Re: Fedora Board Meeting Minutes :: 2013/08/22

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----- Original Message -----

First, sorry for missing meeting :( 

>   * LINK: http://www.fedoraproject.ro/vot-nume-f20   (inode0, 19:08:05)
>   * IDEA: Extend the Release Name voting one week  (Sparks, 19:09:51)
>   * F20 Release Name Voting will be extended by 1 week  (jwb, 19:11:19)
>   * ACTION: Sparks contact abadger1999 to extend and send the announce
>     (misc, 19:11:34)

Well, I proposed this to Robyn/Ankhur but then I realized, it's pretty 
late. We need artwork done by Alpha Change Deadline and Design team needs
theme. It's Alpha requirement by QA to have it ready for Alpha. But I
see it was already prolonged and I didn't hear back from Robyn. So now
we have to let Design team let know, that they will have to wait more
and probably ask QA to move the criterion to Beta (would be back to block
on artwork).

Jaroslav

>   * IDEA: We make a "Policies and Procedures" guide for the Board that
>     is marked up in DocBook and published similarly as our other
>     official Guides to make it easier for people to find out how we get
>     things done.  (Sparks, 19:14:30)
>   * ACTION: Sparks to open Board trac ticket to discuss documenation
>     strategy of Board policies and proceedures (wiki vs. docbook)  (jwb,
>     19:21:35)
> 
> Meeting ended at 19:27:58 UTC.
> 
> 
> 
> 
> Action Items
> ------------
> * Sparks to send F20 Naming vote announce email
> * Sparks contact abadger1999 to extend and send the announce
> * Sparks to open Board trac ticket to discuss documenation strategy of
>   Board policies and proceedures (wiki vs. docbook)
> 
> 
> 
> 
> Action Items, by person
> -----------------------
> * abadger1999
>   * Sparks contact abadger1999 to extend and send the announce
> * Sparks
>   * Sparks to send F20 Naming vote announce email
>   * Sparks contact abadger1999 to extend and send the announce
>   * Sparks to open Board trac ticket to discuss documenation strategy of
>     Board policies and proceedures (wiki vs. docbook)
> * **UNASSIGNED**
>   * (none)
> 
> 
> 
> 
> People Present (lines said)
> ---------------------------
> * jwb (124)
> * Sparks (72)
> * rbergeron (61)
> * sgallagh (52)
> * mattdm (45)
> * misc (33)
> * inode0 (30)
> * abadger1999 (18)
> * rdieter (16)
> * Viking-Ice (14)
> * zodbot (10)
> * mhayden (9)
> * jsmith (4)
> * tflink (3)
> * quaid (3)
> * nirik (2)
> * mjg59 (2)
> * ianweller (2)
> 
> 
> 
> 
> Generated by `MeetBot`_ 0.1.4
> 
> .. _`MeetBot`: http://wiki.debian.org/MeetBot
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