Executive Summary The Fedora Board had a public IRC meeting on Wednesday. We barely had quorum si we stuck largely to discussing the F18 naming election which needed to be done soon. Toshio also announced a first draft of policy to make the Board less of a Single Point of Failure and sent the draft to the advisory board list for comment. ========================================= #fedora-meeting: Fedora Board IRC Meeting ========================================= Meeting started by abadger1999 at 18:32:59 UTC. The full logs are available at http://meetbot.fedoraproject.org/fedora-meeting/2012-04-18/fedora_board_irc_meeting.2012-04-18-18.32.log.html . Meeting summary --------------- * Roll Call (abadger1999, 18:33:17) * gomix, ke4qqq, gomix, pbrobinson, rdieter, and rbergeron won't be here today (abadger1999, 18:34:56) * Announcements (abadger1999, 18:35:50) * congratulations to everyone who helped get Fedora 17 beta out the door yesterday (abadger1999, 18:37:36) * Open Floor (abadger1999, 18:38:35) * Open tickets (abadger1999, 18:46:19) * Ticket 130, make the Board less of a single point of failure (abadger1999, 18:47:31) * LINK: https://fedoraproject.org/wiki/User:Toshio/Board_single_point_of_failure (abadger1999, 18:47:59) * ACTION: abadger199 to take ownership of sending the draft to advisory-board for comments (abadger1999, 18:49:48) * Fedora 18 Name Election (abadger1999, 18:51:16) * dates for the election (abadger1999, 18:52:57) * Fedora 18 naming election will run from April 20th through end of day April 26th (UTC) (abadger1999, 18:56:20) * choices for the "Continuing to have release names" poll (abadger1999, 19:03:53) * Fedora 18 proposed names are here: https://admin.fedoraproject.org/voting/about/f18-name (abadger1999, 19:29:31) * ACTION: abadger1999 to create the poll with two options * Stop having release names [0|1] * Keep release names (possibly changing how they're chosen) [0|1] (abadger1999, 19:55:18) Meeting ended at 19:55:38 UTC. Action Items ------------ * abadger199 to take ownership of sending the draft to advisory-board for comments * abadger1999 to create the poll with two options * Stop having release names [0|1] * Keep release names (possibly changing how they're chosen) [0|1] Action Items, by person ----------------------- * abadger1999 * abadger1999 to create the poll with two options * Stop having release names [0|1] * Keep release names (possibly changing how they're chosen) [0|1] * **UNASSIGNED** * abadger199 to take ownership of sending the draft to advisory-board for comments People Present (lines said) --------------------------- * abadger1999 (143) * cwickert (37) * jds2001 (33) * VICODANAX (21) * jreznik (20) * EvilBob (10) * inode0 (10) * nirik (7) * zodbot (6) * rudi_ (4) * gnokii (3) * jsmith (3) * jreznik_n9 (1) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot
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