Minutes:
http://meetbot.fedoraproject.org/fedora-meeting/2012-09-26/fedora_board.2...
Minutes (text):
http://meetbot.fedoraproject.org/fedora-meeting/2012-09-26/fedora_board.2...
Log:
http://meetbot.fedoraproject.org/fedora-meeting/2012-09-26/fedora_board.2...
=====================================
#fedora-meeting: Fedora Board Meeting
=====================================
Meeting started by Sparks at 18:30:01 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2012-09-26/fedora_board.2...
.
Meeting summary
---------------
* Roll Call (Sparks, 18:30:28)
* ke4qqq will not be here due to $dayjob requirements (Sparks,
18:31:32)
* rbergeron is somewhere and the Internets are somewhere else
(Sparks, 18:32:58)
* Sparks, abadger1999, cwickert, gholms, inode0, and jreznik are in
attendance. (Sparks, 18:36:18)
* Agenda (Sparks, 18:36:48)
* Announcements (Sparks, 18:37:40)
* Next Public Board IRC Meeting time/date confirmation: Wednesday,
October 10, 2012 @ 18:30 UTC (Sparks, 18:38:36)
* Open Q&A (Sparks, 18:39:26)
* Ticket #141: Keep better, open records of how Board members vote on
issues (Sparks, 18:41:48)
* LINK:
https://fedorahosted.org/board/ticket/141 (Sparks, 18:41:55)
* IDEA: Have a new trac instance for things that can be discussed in
public. (Sparks, 18:51:12)
* LINK:
http://trac-hacks.org/wiki/PrivateCommentPlugin (gholms,
18:54:38)
* ACTION: cwickert to work with nirik to see if the Trac
PrivateCommentPlugin is a viable solution and bring back the results
to the next Board meeting. (Sparks, 18:58:19)
* IDEA: Have a new board-public mailing list. This list should either
be moderated by board members or not open for posting (possibly that
also means subscription... not sure what mailman2 allows). Archives
are definitely public. Unless a discussion needs to be private,
discussion should occur here. (Sparks, 19:02:13)
* The goal of the board-public list would be for board members to be
able to carry on public conversations with minimal distractions that
currently occur on the board-private list (gholms, 19:06:14)
* IDEA: We keep the lists the way they are now and really start using
the advisory-list more. (Sparks, 19:30:44)
* 4 +1, 1 0, 1 -1 (Sparks, 19:33:42)
* Release naming status (Sparks, 19:39:35)
* LINK:
https://fedorahosted.org/board/ticket/146 (jreznik,
19:41:24)
* Fedora 19 naming process (cwickert, 19:41:53)
* AGREED: The F19 naming will go as normal and a yet-to-be-determined
naming schema will be used for F20 (Sparks, 19:52:30)
* Open Q&A (Sparks, 19:53:35)
* ACTION: everyone on the board should consider ticket 145 for next
week's meeting (cwickert, 19:56:15)
Meeting ended at 19:59:14 UTC.