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Old 06-04-2008, 06:24 PM
John Poelstra
Default Fedora Board Recap 2008-JUN-03


== Roll Call ==

Attendees: Paul Frields, John Poelstra, Matt Domsch, Bill Nottingham,
Steve Dickson, Karsten Wade, Dennis Gilmore, Seth Vidal

Regrets: Jef Spaleta, Chris Aillon

== Followup to Previous Business ==

=== Codeina (2008-05-13) ===
* Need to restart discussion on fedora-advisory-board@redhat.com to get
plans in place at the start of F10
* Chris Aillon to make contact with Bastien Nocera to find out what
current plans are

* Deferred to next meeting

== New Business ==

=== Fedora 9 Postmortem ===
* Reviewed ideas from board and Red Hat engineering
* Individual members will disburse ideas to Fedora mailing lists
* These are NOT board mandates, but simply ideas the project may want to
make happen in terms of making the next Fedora release better

== Future Business (discuss at a future meeting) ==

=== Fedora Organizational Structure ===
* Hold special meeting to focus on organizational structure
* Need online collaborative space to guide discussion. Steve Dickson
will research options by Friday.

* OWNER: Paul Frields & Steve Dickson
* Invite FESCo memebers to meeting
* Set date & time
* Enable online collaboration tool

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