Will cover tickets #130 (Board == Less of a
SPOF), #131 (retire torrent seed), #132 (endorsement of
http://github.com/fedoraproject)(rbergeron,
18:33:41)
Then see where we are with trademark
guidelines.(rbergeron,
18:33:49)
General Announcements and the like(rbergeron, 18:35:56)
Schedule Reminders: Alpha change deadline is
next week on Valentine's Day/Singles Awareness Day (2/14 for those
of you not into that type of thing), Alpha release on 2/28.(rbergeron,
18:36:02)
FUDCons for EMEA, LATAM, APAC are waiting on
various types of things (approvals, dates, etc). Bidding for US
FUDCon will open ... when I get to it. :D(rbergeron,
18:36:06)
Ticket 130: Make the Board less of a single point of failure(rbergeron, 18:37:47)
all info is on the public wiki.(rbergeron,
18:38:48)
For those playing along at home, description of
the ticket is basically "reflecting on problems encountered in
implementing the sopa banner for the blackout day"(rbergeron,
18:39:47)
ACTION: abadger1999
to write this up so process changes (like definite ownership) can be
voted on and behaviour changes (like board members objecting need to
propose solutions) are written as guidance for us to refer back
to.(rbergeron,
18:50:19)
ACTION: abadger1999
to be done with and revisit in 2 weeks (2/22).(rbergeron,
18:51:48)
This ticket is wrapped up / completed. YAY
PROGRESS.(rbergeron,
18:53:16)
Nirik hoping that the board could provide ideas
about when retiring might be an option, are there numberes to look
for, or revisit in a few weeks?(rbergeron,
18:54:22)
nirik urges everyone using torrents now to
examine usage of mirrors, and provide feedback on where to
improve.(rbergeron,
18:58:25)
AGREED: (more or
less) to revisit at some point after F17.(rbergeron,
19:02:28)
Ticket 132, endorsement of http://github.com/fedoraproject(rbergeron, 19:02:53)
AGREED: 8 in favor, 1
not in favor, The Board grants https://github.com/fedora-jboss-as
permission to use the Fedora trademarks on that website for hte
purpose of getting JBoss-AS packaged for Fedora(rbergeron,
19:20:55)
ACTION: rdieter to
take the action on following up with the requestor. no paperwork is
required (so long as it is indicated in trac).(rbergeron,
19:21:44)
abadger1999 to write this up so process changes (like definite ownership) can be voted on and behaviour changes (like board members objecting need to propose solutions) are written as guidance for us to refer back to.
abadger1999 to be done with and revisit in 2 weeks (2/22).
rdieter to take the action on following up with the requestor. no paperwork is required (so long as it is indicated in trac).
all y'all to read and be familiar by next week. BRING YOUR QUESTIONS.
Action items, by person
abadger1999
abadger1999 to write this up so process changes (like definite ownership) can be voted on and behaviour changes (like board members objecting need to propose solutions) are written as guidance for us to refer back to.
abadger1999 to be done with and revisit in 2 weeks (2/22).
rdieter
rdieter to take the action on following up with the requestor. no paperwork is required (so long as it is indicated in trac).