Fedora Board Recap 2009-12-03 UTC 1700

[Paul W. Frields]

Minutes:
   http://meetbot.fedoraproject.org/fedora-board-meeting/2009-12-03/fedora-board-meeting.2009-12-03-17.00.html
Minutes (text):
   http://meetbot.fedoraproject.org/fedora-board-meeting/2009-12-03/fedora-board-meeting.2009-12-03-17.00.txt
Log:
   http://meetbot.fedoraproject.org/fedora-board-meeting/2009-12-03/fedora-board-meeting.2009-12-03-17.00.log.html


=============================
#fedora-board-meeting Meeting
=============================


Meeting started by stickster at 17:00:32 UTC. The full logs are
available at
http://meetbot.fedoraproject.org/fedora-board-meeting/2009-12-03/fedora-board-meeting.2009-12-03-17.00.log.html
.



Meeting summary
---------------
* Roll call!  (stickster, 17:00:42)

* Board -- open floor  (stickster, 17:02:43)
  * Many thanks to mchua, SMParrish, ctyler for FUDCon planning and
    execution assistance!  (stickster, 17:06:09)
  * FUDCon post-mortem: IRC Freenode, #fudcon-planning 2009-12-10 UTC
    2100  (stickster, 17:13:12)
  * ACTION: stickster to mail TLA holders and potential holders with
    updated agreement info ASAP  (stickster, 17:16:24)

* Election schedule extension  (stickster, 17:17:07)
  * LINK:
    https://www.redhat.com/archives/fedora-advisory-board/2009-December/msg00014.html
    (stickster, 17:17:26)

* Community Q&A!  (stickster, 17:23:51)

* Marketing & F13  (stickster, 17:28:57)

* Release cycle: see above ^^^  (stickster, 18:04:35)

Meeting ended at 18:05:44 UTC.




Action Items
------------
* stickster to mail TLA holders and potential holders with updated
  agreement info ASAP




Action Items, by person
-----------------------
* stickster
  * stickster to mail TLA holders and potential holders with updated
    agreement info ASAP
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* stickster (119)
* poelcat (39)
* mdomsch (30)
* jwb (25)
* mmcgrath (19)
* rbergeron (19)
* notting (16)
* dgilmore (14)
* EvilBob (10)
* glezos (4)
* zodbot (2)
* caillon (2)
* spot (1)




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