#fedora-meeting: Fedora Board IRC Meeting

Meeting summary

1. Announcements and Agenda (rbergeron, 18:34:06)
   1. F17 Alpha Go/No-Go Meeting is today, 2012-02-22, at 22:00 UTC (17:00 EST) in #fedora-meeting (rbergeron, 18:34:23)
   2. F17 Alpha Readiness Meeting is TOMORROW, 2012-02-23, at 20:00 UTC (15:00 EST) in #fedora-meeting (rbergeron, 18:34:26)
   3. Fedora Engineering "Open House" IRC Meeting is also tomorrow, at 18:00 UTC (13:00 EST) in #fedora-meeting (rbergeron, 18:34:29)
   4. For more info on the Open House, read http://lists.fedoraproject.org/pipermail/advisory-board/2012-February/011353.html (rbergeron, 18:34:32)
   5. Agenda for today includes: Open Q&A Session, Review and possible adoption of draft trademark guidelines, (rbergeron, 18:34:41)
   6. Review of Board Member Rex Dieter's personal project goals, and a handful of Board Tickets, time permitting. (rbergeron, 18:34:44)
   7. Ticket #134: User of Fedora Logo in Boxes (rbergeron, 18:34:47)
   8. Ticket #133: Fedora LTS and a single rapid release proposal (rbergeron, 18:34:49)
   9. Ticket #130: Make the board less of a single point of failure (rbergeron, 18:34:52)
   10. Present: rbergeron, abadger1999, jds2001, jreznik_, ke4qqq, cwickert, rudi, rdieter (rbergeron, 18:35:44)
   11. Regrets: peter robinson (rbergeron, 18:36:02)
   12. Not here yet: gomix (rbergeron, 18:36:43)
   
   
2. Open Q & A (rbergeron, 18:37:07)
   1. ACTION: cwickert to create correspondingsource package lists for respins (cwickert, 19:07:07)
   2. ACTION: Southern_Gentlem to ask infrastructure how to make the SRPMs of respins available (cwickert, 19:07:29)
   
   
3. Review of Trademark Guidelines Draft and possible approval (rbergeron, 19:09:47)
   1. https://fedoraproject.org/wiki/User:Pchestek/TMGuidelinesDraft (rbergeron, 19:10:12)
   2. ambassador giveaways section has requested changes to it (rbergeron, 19:11:48)
   3. http://www.ivanhoffman.com/naked.html (jds2001, 19:20:37)
   4. ACTION: ke4qqq will ask legal whether the new ambassadors portion of the policy attempts to protect the trademark or merely make tracking of something for legal easier (abadger1999, 19:38:47)
   5. ACTION: ke4qqq to summarize questions and answers about the policy for interested parties to read. (abadger1999, 19:44:39)
   6. AGREED: approval of TM guidelines will wait another week pending responses to questions and possible proposed changes (rbergeron, 19:45:24)
   
   
4. Ticket #134 use of fedora logo in Boxes (rbergeron, 19:46:05)
   1. http://fedoraproject.org/wiki/Legal:Trademark_guidelines#Promotional_events (inode0, 19:53:08)
   2. ACTION: ke4qqq to respond to ticket/email indicating permission granted (rbergeron, 20:02:12)
   3. Other tickets postponed until next meeting or otherwise indicated. (rbergeron, 20:03:28)

Action items

1. cwickert to create correspondingsource package lists for respins
2. Southern_Gentlem to ask infrastructure how to make the SRPMs of respins available
3. ke4qqq will ask legal whether the new ambassadors portion of the policy attempts to protect the trademark or merely make tracking of something for legal easier
4. ke4qqq to summarize questions and answers about the policy for interested parties to read.
5. ke4qqq to respond to ticket/email indicating permission granted

Action items, by person

1. cwickert
   1. cwickert to create correspondingsource package lists for respins
2. ke4qqq
   1. ke4qqq will ask legal whether the new ambassadors portion of the policy attempts to protect the trademark or merely make tracking of something for legal easier
   2. ke4qqq to summarize questions and answers about the policy for interested parties to read.
   3. ke4qqq to respond to ticket/email indicating permission granted
3. Southern_Gentlem
   1. Southern_Gentlem to ask infrastructure how to make the SRPMs of respins available

People present (lines said)

1. rbergeron (111)
2. cwickert (55)
3. jds2001 (51)
4. rdieter (48)
5. ke4qqq (38)
6. abadger1999 (36)
7. inode0 (30)
8. pingou (28)
9. Southern_Gentlem (12)
10. tatica (9)
11. cpuobsessed (8)
12. zeenix (7)
13. jreznik_ (6)
14. nirik (4)
15. zodbot (4)
16. brunowolff (3)
17. rudi (1)
18. MarkDude (1)
19. jsmith (1)
20. gholms (1)
21. shaiton (1)