#fedora-board-meeting Meeting

Meeting summary

1. Roll call (stickster, 17:00:18)
   1. Present: ctyler stickster mdomsch dgilmore mmcgrath spot walters jwb notting glezos (stickster, 17:03:14)
   2. Regrets: poelcat (stickster, 17:03:52)
   
   
2. Welcome new Board members (stickster, 17:04:17)
   1. Present: caillon (stickster, 17:08:02)
   
   
3. fedoraturkiye.org (stickster, 17:11:03)
   1. AGREED: stickster will work with baransel to resolve remaining issues on mockup, and then the Board will approve the trademark license agreement. (stickster, 17:16:45)
   
   
4. Appropriate material for Planet (stickster, 17:18:02)
   1. https://fedoraproject.org/wiki/Planet#Appropriate_Material (stickster, 17:18:32)
   2. ACTION: stickster Add statement to https://fedoraproject.org/wiki/Planet#Appropriate_Material stating that feeds may be removed for inappropriate material (stickster, 17:28:28)
   
   
5. Q&A (stickster, 17:31:14)
   1. FUDCon planning process is open and the planning group's open list is found at https://admin.fedoraproject.org/mailman/listinfo/fudcon-planning (stickster, 17:41:42)
   2. https://www.redhat.com/archives/fedora-announce-list/2010-January/msg00000.html (stickster, 17:47:37)
   3. Fedora announcements list has a link to the survey, which closes Friday! https://www.redhat.com/archives/fedora-announce-list/2010-January/msg00000.html (stickster, 17:47:59)
   4. ACTION: ctyler will gather some of the feedback from FUDCon attendees in Toronto who are casual users (stickster, 17:54:22)
   5. FUDCon planners will work with Marketing to glean information from survey results (stickster, 17:56:57)
   
   
6. AOB (stickster, 17:58:25)
   1. ACTION: stickster and poelstra to make initial agenda, solicit participants, and select time for a working group meeting (stickster, 18:08:57)

Action items

1. stickster Add statement to https://fedoraproject.org/wiki/Planet#Appropriate_Material stating that feeds may be removed for inappropriate material
2. ctyler will gather some of the feedback from FUDCon attendees in Toronto who are casual users
3. stickster and poelstra to make initial agenda, solicit participants, and select time for a working group meeting

Action items, by person

1. ctyler
   1. ctyler will gather some of the feedback from FUDCon attendees in Toronto who are casual users
2. stickster
   1. stickster Add statement to https://fedoraproject.org/wiki/Planet#Appropriate_Material stating that feeds may be removed for inappropriate material
   2. stickster and poelstra to make initial agenda, solicit participants, and select time for a working group meeting

People present (lines said)

1. stickster (135)
2. mmcgrath (25)
3. mdomsch (22)
4. ctyler (18)
5. EvilBob (16)
6. walters (16)
7. glezos (14)
8. dgilmore (14)
9. spot (13)
10. caillon (9)
11. notting (6)
12. jwb (5)
13. zodbot (2)