-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 https://fedoraproject.org/wiki/Meeting:Board_meeting_2012_08_08 Fedora Board Meeting - phone When: Wednesday, August 8, 2012 @ 18:30 UTC Today's lucky secretary: Eric == Attendance == === Present === * Robyn Bergeron * Toshio Kuratomi * John Rose * Garrett Holmstrom * Eric Christensen * Peter Robinson === Regrets === * David Nalley * Christoph Wickert === Absent === * Jaroslav Reznik * Nick Bebout == Agenda == * Announcements ** FUDCon Venezuela coming up soon ** FUDCon Paris Subsidies open * Secure Boot ticket * Open Floor / Your suggestion here / Who's got good news? * Next meeting: IRC, 2012-08-15 == Announcements == * FUDCon Venezuela coming up soon (23-25 August 2012) * FUDCon Paris subsidies open (13-15 October 2012) == Secure Boot Ticket == * Spent entire meeting discussing options * Currently straw poll on Board-private list === Timeline === * Tomorrow end of day UTC, all votes in this straw poll must be in * Toshio willwrite up proposal for the straw poll's winner by Friday end of day UTC * Vote on final proposal over the weekend * Be able to take that to the Feature Owners on Monday -- If you don't vote over the weekend, you have abstained. == Open Floor == * Recognition program: ** Don't want to single out some while overlooking others. ** Have a means for contributors to point out other contributor's hard work and announce it in the Board meetings. ** The IRC support SIG has a "kudos" system that could be useful as inspiration. * Thanks to Fedora Infrastructure for being so friendly and responsive to community feedback. * Garrett will be on a plane during next week's meeting. :-( * Robyn will be at FUDCon Venezuela, ability to get on the intertubes unknown (23-25 August 2012) == Next Meeting - IRC - 2012-08-15 == https://fedoraproject.org/wiki/Board_public_IRC_meetings - -- =-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-= Eric "Sparks" Christensen Fedora Project - https://fedoraproject.org Member of: * Fedora Board * Documentation Project 097C 82C3 52DF C64A 50C2 E3A3 8076 ABDE 024B B3D1 =-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-= -----BEGIN PGP SIGNATURE----- Version: GnuPG v1.4.12 (GNU/Linux) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org/ iQIcBAEBAgAGBQJQIsuQAAoJEIB2q94CS7PRAWoQAMJabo6cNC/S/NyKrOEhXyuV IiyLcquLL4B+RSYAbWPoQ6ha04M68mQpi6wkoaAEHkoD5KqFwVDxgFCiNuW79ywJ 3V+wqAmkIM4uE7JoBRtzId73VfxJn3y8sp4VsJuDnlgYu3jHF+n2ZoLIk1lpVQmp QgJ9LzIyzTl6ftUTws53TC0TnDuWqf1Ymuygd5mINgSX58EKqJxkC8EIOveod6R/ nRJjav7H/SHPIY/DEWegMA9woogHdtWxC0FYHemYC+ZVhxyjLo7+32mQDH0gP7Vs A3IMvW6H4Qg6Vat6OgHr1OLd8hJ/vD3crpxlrPHbqYrY0RWyBRFBxoZJhqrukFZz hLS6OWpK9H9yc+i6JAAmyTVnDsolNb3no2sEsbOOgX236+hWMs8Ln8gV0jV3j/ch 7UI3acXrJLC2zmPx+90NtHRAUnqH5eXEMdaZarILqvixkbQxqFDEE5ke9Gxcly2p YS1LWP1oQdEEYq6oiFl1FfdOzA4RcEBmvPNGu5ogBMVVFEb5VEPxw+gv2QrOgYTy MsRjR3QRXXo6bnoTaAeB5FViSMEwsQWHjyG/UMNjolWeCegQSt01zXt3ucEQ8ghL KJfOdbc3rvLD/5Cp23OSsT2CTlScM+5gNId44qy4XnTdunz9WnSYcZWv7DkKtTHl nmdFQT8P+LCgYWSvCbcg =yNjV -----END PGP SIGNATURE----- _______________________________________________ advisory-board mailing list advisory-board@xxxxxxxxxxxxxxxxxxxxxxx https://admin.fedoraproject.org/mailman/listinfo/advisory-board
