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Oversight Board/2009/Meeting Minutes-2009-12-04 (view source)
Revision as of 11:35, 4 December 2009
, 11:35, 4 December 2009Created page with 'In attendance: SLOB members: walter, tomeu, cjb. SeanDaly, mchua, Canoeberry, bernie Some community members attended the meeting. == Agenda == # Team mailing list # SoaS DP #…'
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
== Log ==
[[Oversight_Board/Meeting_Log-2009-12-04|Meeting Log]]
[[Category:Oversight board]]
[[Category:Meetings]]
[[Category:Meeting minutes]]
[[Category:Decision panels]]
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
== Log ==
[[Oversight_Board/Meeting_Log-2009-12-04|Meeting Log]]
[[Category:Oversight board]]
[[Category:Meetings]]
[[Category:Meeting minutes]]
[[Category:Decision panels]]