Board meeting today (with IRC)

[Max Spevack]

There will be a Fedora Board meeting today at 13:00 Eastern Time (18:00 
UTC)

Similar to the Fedora Summit last week, we'll have IRC in #fedora-board -- 
someone will provide a reasonably real-time log of what we're talking 
about on our phone call.

Current agenda items:

0) Any random bits of news.

1) Board needs to vote on/bless Diana Fong as the leader of Fedora Artwork 
project.

2) Fill people in/answer questions about any of the stuff that happened at 
the Fedora Summit last week.

3) Update from the Board members who are on FESCO as well about how that 
meeting went last week, FESCO's general thoughts coming out of the Fedora 
Summit.

4) Board composition -- proposal on the table is that Elliot Lee will 
become Board member Emeritus and Greg DeKoenigsberg will fill his seat 
until the current Board's term ends post-Fedora 7.  Board needs to vote on 
this.

5) Any other business.

-- 
Max Spevack
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