#fedora-board-meeting: Fedora Board

Meeting summary

1. Roll call! (stickster, 16:01:20)
   1. Board members present: poelcat spot walters mmcgrath ctyler caillon jwb mdomsch stickster (stickster, 16:03:11)
   
   
2. Websites forum (stickster, 16:03:49)
   1. This section will run to about :30 after the hour (stickster, 16:05:58)
   2. http://stg.fedoraproject.org <-- staging for get.fp.o pages (stickster, 16:07:42)
   3. Websites is working on the get.fp.o redesigned pages, and they will be ready for F-13 GA (stickster, 16:08:50)
   4. http://duffy.fedorapeople.org/temp/woot/page3.png (stickster, 16:26:25)
   5. http://dl.dropbox.com/u/1673758/linux_keyword_ideas_20100420_1535408.csv (gbinns, 16:27:28)
   6. ACTION: Start discussion with Websites and Design to set final milestones for main fp.o page design tuning and production schedule (stickster, 16:29:57)
   7. ACTION: Start discussion of a production schedule for a join.fp.o revamp, to follow main fp.o rollout (stickster, 16:30:57)
   
   
3. Community Q&A (stickster, 16:38:04)
   1. AGREED: Team sessions will run 60 minutes in the future, since 30 minutes doesn't seem like enough at this point. We can reduce the time in the future if/when there's less to cover. (stickster, 16:39:16)
   2. http://video.linuxfoundation.org/video/1716 (poelcat, 17:12:14)
   3. https://fedoraproject.org/wiki/Hall_Monitor_Policy (stickster, 17:31:27)
   4. ACTION: mdomsch Draft clarifications to the hall monitoring policy for Board approval (stickster, 17:49:09)
   5. ACTION: poelcat Add text for the big-picture purpose to the wiki page (stickster, 17:50:41)
   
   
4. Next iRC meeting (stickster, 17:52:25)
   1. Board will publicly announce a next team session IRC meeting as soon as we have a schedule drawn up. (stickster, 17:52:46)
   2. ACTION: stickster to draft said schedule for team session IRC meetings, new FAB topic (stickster, 17:53:06)

Action items

1. Start discussion with Websites and Design to set final milestones for main fp.o page design tuning and production schedule
2. Start discussion of a production schedule for a join.fp.o revamp, to follow main fp.o rollout
3. mdomsch Draft clarifications to the hall monitoring policy for Board approval
4. poelcat Add text for the big-picture purpose to the wiki page
5. stickster to draft said schedule for team session IRC meetings, new FAB topic

Action items, by person

1. mdomsch
   1. mdomsch Draft clarifications to the hall monitoring policy for Board approval
2. poelcat
   1. poelcat Add text for the big-picture purpose to the wiki page
3. stickster
   1. stickster to draft said schedule for team session IRC meetings, new FAB topic
4. UNASSIGNED
   1. Start discussion with Websites and Design to set final milestones for main fp.o page design tuning and production schedule
   2. Start discussion of a production schedule for a join.fp.o revamp, to follow main fp.o rollout

People present (lines said)

1. stickster (126)
2. mmcgrath (73)
3. mdomsch (45)
4. abadger1999 (37)
5. poelcat (36)
6. jwb (30)
7. sijis (28)
8. ctyler (26)
9. dgilmore (18)
10. walters (9)
11. ricky (7)
12. gbinns (5)
13. spot (5)
14. caillon (4)
15. zodbot (3)