Meeting started by sdziallas at 15:10 UTC
15:10:25 Topic: Sugar on a Stick Meeting
15:11:01 LINK sdziallas http://wiki.sugarlabs.org/go/Sugar_on_a_Stick_meetings#Agenda
15:14:35 Topic: name & colors
15:18:53 ACTION sdziallas schedule another meeting / email thread regarding the cooperation of teams (such as SoaS & Marketing)
15:22:30 LINK sdziallas http://wiki.sugarlabs.org/go/Marketing_Team/Logo
15:22:59 INFO sdziallas we need to follow the color guidelines for the branding
15:26:48 INFO sdziallas echo during the meeting mentions -1 to *-berry.
15:26:58 INFO sdziallas names & colors pushed back
15:27:08 Topic: release schedule
15:27:13 LINK mchua http://wiki.sugarlabs.org/go/Sugar_on_a_Stick#Release_schedule
15:29:18 INFO sdziallas if Fedora slips, we will, too. there will be an early enough notification, though.
15:30:01 AGREED sdziallas release schedule for v.4 approved as outlined in the wiki
15:30:30 INFO pbrobinson we need to follow the feature side of that closer as that's what caught us the last time
15:30:41 Topic: feature process for v.4
15:31:06 LINK sdziallas http://wiki.sugarlabs.org/go/Sugar_on_a_Stick_release_process#Feature_process
15:31:39 IDEA sdziallas pbrobinson suggests the 0.90 as main feature
15:32:11 LINK sdziallas http://fedoraproject.org/wiki/Releases/14/Schedule
15:36:22 LINK satellit__ http://wiki.sugarlabs.org/go/Features/Sugar_Creation_Kit_DVD#Summary (Is already existing just needs approval)
15:37:21 AGREED sdziallas feature process as outlines in the wiki is approved and will be followed
15:52:25 AGREED sdziallas voting process for feature process is approved: mchua, pbrobinson and sdziallas will as the release team will discuss feature proposals at the weekly meetings and announce decisions to the appropriate lists
15:53:04 Topic: activity inclusion criteria
15:53:20 LINK mchua http://wiki.sugarlabs.org/go/SoaS_Activity_Criteria
16:05:10 AGREED sdziallas activity inclusion criteria will be used and applied to requests
16:07:54 INFO sdziallas name & color discussion shifts
16:08:52 ACTION sdziallas send email to the activity community about inclusion criteria
Meeting ended at 16:12.

People Present:
  1. mchua
  2. sdziallas
  3. walterbender
  4. kwurst
  5. SeanDaly
  6. phf
  7. pbrobinson
  8. satellit__
  9. satellit_Acer
  10. JT4sugar

Here is the Log. More meetings are available under http://me.etin.gs/sugar-meeting/.