Difference between revisions of "Oversight Board/2009/Meeting Minutes-2009-12-04"
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Revision as of 18:52, 24 February 2010
In attendance:
SLOB members: walter, tomeu, cjb. SeanDaly, mchua, Canoeberry, bernie
Some community members attended the meeting.
Agenda
- Team mailing list
- SoaS DP
- Non-FOSS content
- 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