#fedora-board-meeting Meeting

Meeting summary

1. Roll call! (stickster, 17:01:59)
   
2. regional localized spins (stickster, 17:07:12)
   1. http://lists.fedoraproject.org/pipermail/advisory-board/2010-February/007900.html (stickster, 17:07:29)
   2. AGREED: , the Board will give a blanket TM approval for regionally-produced spins, provided that (a) The changes are only those required to serve language and font settings, including font packages, and (b) The Spins SIG approves the spins on a technical level to assure (a) (stickster, 17:24:10)
   3. AGREED: The Board leaves the question of hosting to any regional creators to work out with the Infratructure and rel-eng teams (stickster, 17:24:49)
   4. caillon cannot make it today and sends his regrets (stickster, 17:25:21)
   
   
3. Community Q&A (stickster, 17:25:26)
   1. AGREED: The Board leaves question about production to regional creators to work out with Spins SIG and rel-eng (stickster, 17:27:21)
   2. Board does not take up the question of conflicting packages at this time (stickster, 17:36:58)
   3. AGREED: mdomsch and stickster to talk to legal counsel about a revised statistics gathering method (stickster, 17:46:11)
   4. AGREED: mdomsch and stickster to bring that information back to FAB for more discussion and, if applicable, planning (stickster, 17:46:31)
   5. mdomsch and stickster will set up a list of specific questions through FAB so we can gather the right ones. (stickster, 17:47:27)
   6. SWG background is found here: https://fedoraproject.org/wiki/Unfinished_Board_issues (stickster, 18:05:51)

Action items

1. (none)

People present (lines said)

1. stickster (101)
2. mdomsch (33)
3. jwb (29)
4. poelcat (24)
5. dgilmore (24)
6. ctyler (20)
7. walters_ (19)
8. mmcgrath (16)
9. zodbot (2)