#fedora-board-meeting: Fedora Board Meeting

Meeting summary

1. roll call (rdieter, 19:05:24)
   1. rdieter ke4qqq jreznik smooge present (rdieter, 19:08:18)
   
   
2. agenda (rdieter, 19:09:19)
   1. abadger1999 present now too (rdieter, 19:10:14)
   2. ACTION: smooge to continue working on crafting governance draft (rdieter, 19:16:02)
   3. ACTION: abadger1999 to document procedure for board meeting cancellations (rdieter, 19:16:37)
   4. http://fedoraproject.org/wiki/Name_suggestions_for_Fedora_16 (jreznik, 19:18:41)
   
   
3. F16 names -- http://fedoraproject.org/wiki/Name_suggestions_for_Fedora_16 (rdieter, 19:19:47)
   1. ACTION: board members with time/energy please work through f16 name list as you're able (rdieter, 19:50:11)
   
   
4. Q and A (rdieter, 19:50:33)
   1. spevack censured for beefymiracle paste spam (kudos) (rdieter, 19:56:07)

Action items

1. smooge to continue working on crafting governance draft
2. abadger1999 to document procedure for board meeting cancellations
3. board members with time/energy please work through f16 name list as you're able

Action items, by person

1. abadger1999
   1. abadger1999 to document procedure for board meeting cancellations
2. smooge
   1. smooge to continue working on crafting governance draft

People present (lines said)

1. rdieter (66)
2. smooge (27)
3. spevack (25)
4. ke4qqq (21)
5. jreznik (12)
6. rbergeron (11)
7. abadger1999 (5)
8. zodbot (4)