Fedora Board Recap 2008-NOV-04

John Poelstra poelstra at redhat.com
Sat Nov 8 01:18:27 UTC 2008


== Roll Call ==

Attendees: John Poelstra, Spot Callaway, Matt Domsch, Jef Spaleta, Paul 
Frields, Bill Nottingham, Harald Hoyer, Jesse Keating, Karsten Wade, 
Chris Tyler, Seth Vidal

== Fedora Wide Elections ==
* Date and timing around upcoming "Fedora wide" elections is confirmed
** Nomination process starts now and closes on December 3rd
** Voting to take place from December 7 to 20th
* all groups are good with December dates
* Matt is setting up some IRC town halls so people can get to know the 

== FUDCon F11 Update ==
* group hotel code is in place
* everyone should visit the wiki page: 
* still working out details of facilities

== Communicating Spins ==
* How will the "Spin" vs "Remix" trademark concepts be messaged to the 
community if the term "Remix" is used with the secondary mark?
* Anyone can make a ''Remix'', with or without involvement with Fedora
* A ''Fedora Spin'' mean alignment with and trademark approval from Fedora
* Waiting for follow-up on FAB: 
* The Board would like a progress update and time line from FESCO 
stating when all of the policies and processes will be in place for 
Fedora 11 Spins
* Would be a good idea to have a session on Spins at FUDCon in Boston

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