#fedora-board-meeting: Fedora Board Meeting - 2011-03-29

Meeting summary

1. roll call (jreznik, 16:01:15)
   1. jreznik to volunteer for secretary duty in jsimon's absence (jsmith, 16:02:58)
   2. jreznik ke4qqq spot jds2001 spot smooge jsmith hircus_work geek_cl abadger1999 present (jreznik, 16:03:31)
   3. rdieter to be late, kital regards (jreznik, 16:03:47)
   
   
2. agenda (jreznik, 16:04:11)
   
3. slip the schedule a week before Beta (jreznik, 16:06:46)
   1. Link to the updated schedule is at https://fedoraproject.org/wiki/Releases/15/Schedule (jsmith, 16:07:27)
   2. decision to slip the schedule a week before the Beta due to NetworkManager 0.9 update (jreznik, 16:07:47)
   3. FESCo granted an exception, rel-eng and QA asked for time to properly test intrusive changes (jreznik, 16:08:18)
   4. Beta 19 April, GA 24 May (assuming no more splits), TC1 today or tmrw (jreznik, 16:09:15)
   
   
4. Ways you can help! (jsmith, 16:11:11)
   
5. Topics from Board Members (jsmith, 16:15:06)
   1. how to get get involved for F15 - release notes, marketing team (feature profiles, marketing materials for F15) (jreznik, 16:15:41)
   
   
6. F16 naming (jsmith, 16:16:25)
   1. Several things combined to mess up F16 naming schedule - Board and FPL were slow in vetting the names, RH legal has taken longer to review the names (jreznik, 16:19:42)
   2. ACTION: jsmith to follow up with RH legal regarding the review of F16 name suggestions (jsmith, 16:19:55)
   3. ke4qqq to volunteer as Elections Wrangler for upcoming elections cycle (jsmith, 16:21:44)
   4. ke4qqq to act as election wrangler this cycle (if no one else steps up) (jreznik, 16:21:50)
   5. http://rbergero.fedorapeople.org/schedules/f-15/f-15-elections.html (rbergeron, 16:21:55)
   6. FPL waiting to hear back from FAMSCo regarding FUDCon EMEA (date discussed April 2nd, FAmSCo ticket #152) (jreznik, 16:25:30)
   
   
7. Open Questions and Answers (jsmith, 16:32:14)
   1. Please remember to use our IRC meeting protocol, as explained at http://fedoraproject.org/wiki/Board/IRC#General_Rules (jsmith, 16:47:18)

Action items

1. jsmith to follow up with RH legal regarding the review of F16 name suggestions

Action items, by person

1. jsmith
   1. jsmith to follow up with RH legal regarding the review of F16 name suggestions

People present (lines said)

1. jsmith (79)
2. jreznik (50)
3. rbergeron (21)
4. abadger1999 (20)
5. mizmo (19)
6. jds2001 (18)
7. ke4qqq (13)
8. Venemo (12)
9. hircus_work (9)
10. cwickert (8)
11. herlo (7)
12. smooge (7)
13. jjmcd_ (6)
14. spot (6)
15. zodbot (4)
16. Tac (4)
17. inode0 (3)
18. sparch (3)
19. gholms|work (3)
20. geek_cl (1)