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Oversight Board/2009/Meeting Minutes-2009-11-20 (view source)
Revision as of 08:10, 21 November 2009
, 08:10, 21 November 2009Created page with 'In attendance: SLOB members: walter, tomeu, cjb. SeanDaly, mchua, Canoeberry A number of community members attended the meeting. == Agenda == # SLOBs mailing list protocol # …'
In attendance:
SLOB members: walter, tomeu, cjb. SeanDaly, mchua, Canoeberry
A number of community members attended the meeting.
== Agenda ==
# SLOBs mailing list protocol
# Team mailing list
# SoaS DP report
# Trademark policy
=== SLOBs mailing list protocol ===
We passed a motion (6 yes, 1 not present):
'''MOTION:''' Close the slobs@ list to just SLOBs, move current slobs@ traffic to iaep@ with a [SLOBS] subject line tag where at all possible.
'''Action:''' Walter agreed to notify the community and update the slobs@ list.
=== Team mailing list ===
In Bernie's absence, we deferred this discussion until the next meeting.
=== SoaS DP report ===
We passed a motion (6 yes, 1 not present):
'''MOTION:''' Give a two-week deadline to the Soas DP
'''Action:''' Walter agreed to notify the DP
=== Trademark policy ===
We had a general discussion of trademark policy:
* Discussion of policy for using Sugar trademark
** At what point does a modified distribution no longer meet community standards?
** At what point does a modified distribution no longer become viable in terms of the community's ability to support it?
** Where is the line the community draws between what can be called Sugar and what can not be called Sugar?
** Is there a standard mechanism for modifying a Sugar distribution that would keep it within the bounds of community standards?
** What are the guidelines and procedures for arbitrating these questions?
::(See [http://fedoraproject.org/wiki/Legal:Secondary_trademark_usage_guidelines Secondary trademark usage guidelines], [http://fedoraproject.org/wiki/Legal:Trademark_guidelines#Distributing_combinations_of_Fedora_software_with_non-Fedora_or_modified_Fedora_software Trademark guidelines] and [http://fedoraproject.org/wiki/Legal:Trademark_guidelines#Business_web_sites Business website trademark guidelines] for background on how Fedora handles these issues, as well as [https://fedoraproject.org/wiki/Remix#Including_other_software Fedora Remix guidelines])
::(openSUSE is more restrictive regarding using their trademark with a remix: [http://en.opensuse.org/OpenSUSE_Trademark_Guidelines OpenSUSE Trademark Guidelines])
'''Action:''' Walter agreed to bring the discussion to iaep@ and each of us agreed to look into the policies currently in use by other communities, e.g., Debian, Ubuntu, openSUSE, Mozilla, etc.
== Next meeting ==
Friday, 04 December 2009 15:00 UTC
== Log ==
[[Oversight_Board/Meeting_Log-2009-11-20|Meeting Log]]
[[Category:Oversight board]]
[[Category:Meetings]]
[[Category:Meeting minutes]]
[[Category:Decision panels]]
SLOB members: walter, tomeu, cjb. SeanDaly, mchua, Canoeberry
A number of community members attended the meeting.
== Agenda ==
# SLOBs mailing list protocol
# Team mailing list
# SoaS DP report
# Trademark policy
=== SLOBs mailing list protocol ===
We passed a motion (6 yes, 1 not present):
'''MOTION:''' Close the slobs@ list to just SLOBs, move current slobs@ traffic to iaep@ with a [SLOBS] subject line tag where at all possible.
'''Action:''' Walter agreed to notify the community and update the slobs@ list.
=== Team mailing list ===
In Bernie's absence, we deferred this discussion until the next meeting.
=== SoaS DP report ===
We passed a motion (6 yes, 1 not present):
'''MOTION:''' Give a two-week deadline to the Soas DP
'''Action:''' Walter agreed to notify the DP
=== Trademark policy ===
We had a general discussion of trademark policy:
* Discussion of policy for using Sugar trademark
** At what point does a modified distribution no longer meet community standards?
** At what point does a modified distribution no longer become viable in terms of the community's ability to support it?
** Where is the line the community draws between what can be called Sugar and what can not be called Sugar?
** Is there a standard mechanism for modifying a Sugar distribution that would keep it within the bounds of community standards?
** What are the guidelines and procedures for arbitrating these questions?
::(See [http://fedoraproject.org/wiki/Legal:Secondary_trademark_usage_guidelines Secondary trademark usage guidelines], [http://fedoraproject.org/wiki/Legal:Trademark_guidelines#Distributing_combinations_of_Fedora_software_with_non-Fedora_or_modified_Fedora_software Trademark guidelines] and [http://fedoraproject.org/wiki/Legal:Trademark_guidelines#Business_web_sites Business website trademark guidelines] for background on how Fedora handles these issues, as well as [https://fedoraproject.org/wiki/Remix#Including_other_software Fedora Remix guidelines])
::(openSUSE is more restrictive regarding using their trademark with a remix: [http://en.opensuse.org/OpenSUSE_Trademark_Guidelines OpenSUSE Trademark Guidelines])
'''Action:''' Walter agreed to bring the discussion to iaep@ and each of us agreed to look into the policies currently in use by other communities, e.g., Debian, Ubuntu, openSUSE, Mozilla, etc.
== Next meeting ==
Friday, 04 December 2009 15:00 UTC
== Log ==
[[Oversight_Board/Meeting_Log-2009-11-20|Meeting Log]]
[[Category:Oversight board]]
[[Category:Meetings]]
[[Category:Meeting minutes]]
[[Category:Decision panels]]