Fedora Board IRC Meeting Minutes, 2014-01-23. Minutes: http://meetbot.fedoraproject.org/fedora-meeting-1/2014-01-23/fedora_board.2014-01-23-19.01.html Log: http://meetbot.fedoraproject.org/fedora-meeting-1/2014-01-23/fedora_board.2014-01-23-19.01.log.html Full Minutes follow below. ======================================= #fedora-meeting-1: Fedora Board Meeting ======================================= Meeting started by rbergeron at 19:01:29 UTC. The full logs are available at http://meetbot.fedoraproject.org/fedora-meeting-1/2014-01-23/fedora_board.2014-01-23-19.01.log.html Meeting summary --------------- * Who's here? (rbergeron, 19:01:58) * Board folks present: gholms inode0 jreznik jwb mjg59 rbergeron (rbergeron, 19:04:34) * also present: rdieter, who i would never intentionally forget :) (rbergeron, 19:05:44) * Agenda (rbergeron, 19:05:49) * Today's agenda posted here: https://lists.fedoraproject.org/pipermail/advisory-board/2014-January/012416.html (rbergeron, 19:06:21) * Topic at hand: Getting to a conclusion on the third-party repo discussion as initiated by cschalle_ on the advisory-board list (rbergeron, 19:06:54) * LINK: https://fedoraproject.org/wiki/Board_public_IRC_meetings?rd=Board/IRC#Meeting_protocol (rbergeron, 19:10:53) * also present: sparks for board (rbergeron, 19:11:04) * 1) Does the Board agree with FESCo's determination around third party repositories (rbergeron, 19:12:09) * LINK: https://fedoraproject.org/wiki/Third_Party_Repository_Policy (rbergeron, 19:12:30) * Add mjg59's questions at :13, :14 to end of agenda (rbergeron, 19:16:23) * AGREED: +6 in favor of "Board agrees with FESCo's determination around third-party repositories" (rbergeron, 19:28:24) * 2a) Do Fedora's foundations allow for any ease of use around non-free software? (rbergeron, 19:29:07) * AGREED: The board believes that shipping repository metadata that points at non-free software is incompatible with Fedora's foundations (jwb, 20:47:27) * LINK: https://fedoraproject.org/wiki/Board_public_IRC_meetings?rd=Board/IRC#Meeting_protocol says the quorum is +6 ??? (mitr, 20:47:46) * ACCEPTED: The board believes that reducing technical barriers to explicit user choice to install third-party software (non-free or otherwise) is compatible with Fedora's foundations. (+6, 1, -0) (gholms, 20:52:03) * LINK: https://fedoraproject.org/wiki/Third_party_repositories (spot, 20:56:38) * LINK: https://fedoraproject.org/wiki/Elections/Questionnaire (inode0, 21:18:20) Meeting ended at 21:37:32 UTC. Action Items ------------ Action Items, by person ----------------------- * **UNASSIGNED** * (none) People Present (lines said) --------------------------- * mjg59 (146) * rbergeron (135) * jreznik (126) * jwb (67) * inode0 (47) * gholms (42) * Sparks_too (42) * rdieter (35) * abadger1999 (28) * adamw (27) * cschalle_ (25) * Sparks (23) * drago01_ (22) * EvilBob (19) * mclasen (18) * stickster (16) * handsome_pirate (14) * hadess (11) * pjones (11) * otaylor (9) * mitr (8) * robyduck (7) * sgallagh (7) * spot (7) * mattdm (6) * kushal (5) * zodbot (5) * randomuser (4) * jforbes (3) * notting (2) * Sparkz (1) * threebean (1) * nirik (1) _______________________________________________ advisory-board mailing list advisory-board@xxxxxxxxxxxxxxxxxxxxxxx https://admin.fedoraproject.org/mailman/listinfo/advisory-board
