Fedora Board Recap 2009-02-24

[John Poelstra]

https://fedoraproject.org/wiki/Board/Meetings/2009-02-24

== Roll Call ==

* Attendees: Paul Frields, Seth Vidal, Jesse Keating, Matt Domsch, Chris 
Tyler, Chris Aillon, Spot Callaway, Dimitris Glezos, Harald Hoyer
* Regrets: Bill Nottingham
* Secretary: John Poelstra

== Trademark & Domain Name Registration ==
* Paul Frields will begin contacting people individually about trademark 
agreements and domain name registrations
* Board set procedure around granting trademark approval for domain name 
registration
** https://fedoraproject.org/wiki/Local_community_domains
** subject to amendment based on outcome of embargoed country issue
* NEXT ACTIONS: Paul to report back in two weeks on progress

== Fedora 11 FUDCon Survey Status ==
* results have been collected
* ACTIONS: Paul will post the results to the wiki
** https://fedoraproject.org/wiki/Survey_for_FUDCon_F11_post-event#Results

== Fedora and Embargoed Countries ==
* Community building and interactions with embargoed countries
* Red Hat Legal is reviewing the matter and will respond as they are able
* Board would like to issue a formal statement when and if that is possible

== What is Fedora? ==
* Process will start with laying out a general mission statement 
followed by more detailed vision statements
* Lengthy discussion (1.25 hours) and collaborative brainstorming using 
gobby
* Board is still working to reach consensus
* NEXT ACTIONS:
** Continue discussion on mailing list
** Reach consensus on mission statement at 2009-03-10 meeting (cannot 
discuss next week due to public IRC meeting)

== Unfinished Board Business ==
* To discuss at future meetings
*# Creative Commons Repo--https://fedorahosted.org/fesco/ticket/65
*# Request for trademark approval for domain name registration
*# Review of security response plans

== Next Meeting ==
* Date: 2009-03-03
* Time: 18:00 UTC
* Location: irc.freenode.net
** Moderated channel for board answers: #fedora-board-meeting
** Public channel to ask questions: #fedora-board-public