Oversight Board/2009/Meeting Minutes-2009-12-04

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In attendance:

SLOB members: walter, tomeu, cjb. SeanDaly, mchua, Canoeberry, bernie

Some community members attended the meeting.

Agenda

  1. Team mailing list
  2. SoaS DP
  3. Non-FOSS content
  4. Trademark policy

Team mailing list

We decided against creating a private list of team leaders.

ACTION: We will redouble our efforts to ensure SLOBs presence on all teams.

SoaS DP

We were disappointed that the SoaS DP did not submit a report to the oversight board by its deadline.

MOTION: When a DP fails to meet a deadline, the decision passes to SLOBs.

The motion passed: 4 votes in favor; 3 abstentions

ACTION: Everyone reviews the DP work and comes prepared next week to discuss and decide.

Non-FOSS content

MOTION: Adopt http://opensource.org/docs/osd as a set of guidelines for what is permitted on ASLO, for both software and content, and http://fedoraproject.org/wiki/Licensing#Good_Licenses's opinions on specific licenses where applicable.

ACTION: Mel will blog and the rest of us do homework with the intention of deciding next week

Trademark policy

We began a discussion of various remix policies and agreed to continue the discussion next week.

Next meeting

Friday, 11 December 2009 15:00 UTC

Log

Meeting Log