Executive Summary: The Board met via phone and discussed elections, dealt with a few tickets, and discussed the ongoing UEFI debate. Minutes Fedora Board Phone Meeting 2012-06-06 Present: * Robyn Bergeron * Toshio Kuratomi * Christoph Wickert * Garrett Holmstrom * Peter Robinson * David Nalley * Rex Dieter * Jaroslav Reznik (late and Gobby only) * Guillermo Gómez (late) Regrets: * Jon Stanley Today's lucky secretary: Jaroslav (we can swap this around if the phone situation sucks today for jreznik) - still bad :( I'll swap for IRC one) ======================================= Agenda: * Announcements ** Elections ongoing. Let people know they should vote. * Tickets: ** 130: Make board less of a single point of failure: https://fedorahosted.org/board/ticket/130 *** Toshio closed out, completed. ** 135: Connotation analysis ticket: https://fedorahosted.org/board/ticket/135 David to close * Follow-up: Release naming process - trying to find the time for release naming meeting - pls join http://www.doodle.com/2y43y5vxxizsqyef - seems like Thu 14 and Fri 15 are good candidates * Follow-up: Spins ticket #95 - Reporter did not yet respond despite being pinged twice but promised to look at ticket now - Changes ahead: - Anaconda - Package Presets feature: https://fedoraproject.org/wiki/Features/PackagePresets - New FESCo to come - Not much the board can do ATM * Open Floor / Your suggestion here - Is any part of the UEFI debate a Board decision? - If the tradeoff is freedom vs market share, sounds like it is a Board issue. - But there is a significant technical component as well and we don't want to meddle at a level that is within FESCo's purview. * Next meeting: IRC, 2012-06-13 _______________________________________________ advisory-board mailing list advisory-board@xxxxxxxxxxxxxxxxxxxxxxx https://admin.fedoraproject.org/mailman/listinfo/advisory-board
