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Old 04-10-2008, 06:14 PM
John Poelstra
 
Default Fedora Board Recap 2008-APR-08

http://fedoraproject.org/wiki/Board/Meetings/2008-04-08

== Roll Call ==

Attendees: Seth Vidal, Paul Frields, John Poelstra, Bill Nottingham,
Steve Dickson, Jef Spaleta, Dennis Gilmore, Chris Aillon, Karsten Wade


Regrets: Matt Domsch, Bob McWirther

== FUDCon F10 ==
* June 19 to 21, 2008
* First two days will be a 'hackfest' at the Hynes center
* held in conjunction with the Red Hat Summit
* Thursday and Friday
* Getting part of third floor of Hynes center for FUDCon
* Own registration area
* Total of three rooms
* large hall holding 200
* smaller two rooms hold approximately 100 people with individual
tables for people to work at

* Will have white boards and ample power
* Separate badge access to FUDCon
* Free to everyone
* Free access to vendor exhibit area as part of the summit
* Third day will be barcamp style
* At Boston University
* Saturday
* Hotel information is here:
http://fedoraproject.org/wiki/FUDCon/FUDConF10#hotels

* Summit rate is available before and after FUDCon
* Working on corporate sponsorships to offset costs for Food
* Statistics people would like to capture from FUDCon survey--see
fedora-advisory-board thread.


== Fedora Accounts (2008-03-25) ==
* What are the procedures for disabling questionable Fedora accounts?
* DECISIONS:
* Infrastructure group is empowered to handle questionable accounts
* If there are problems resolving questionable accounts they should
be escalated to the board


== Spins (2008-01-29) ==
* 'FOLLOWUP on 2008-04-01'
* https://fedoraproject.org/wiki/JefSpaleta/SpinReleaseProcessProposal
* No dissenting votes on proposal
* Concerns about how and where spins will be built and interactions
with SELinux

* OWNER: Karsten Wade
* ACTION: Organize a special meeting to discuss SELinux issues and
go-forward plan

* 'FOLLOWUP on 2008-04-08'
* No meeting has taken place or been scheduled but Seth has talked
to many of the applicable parties

* OWNER: Karsten Wade
* ACTIONS:
* Move discussion to fedora-selinux-list
* Pre-announce that discussion about selinux and spins will be
taking place on selinux-list by announcing on fedora-devel-list.


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