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Old 04-21-2008, 04:16 AM
John Poelstra
 
Default Fedora Board Recap 2008-APR-15

http://fedoraproject.org/wiki/Board/Meetings/2008-04-15

== Roll Call ==

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


Regrets: Dennis Gilmore, Bob McWirther

== 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.

* 'FOLLOWUP on 2008-04-15'
* Confirmed that the right people are on the mailing list
* Starting discussion today

== Board Succession ==
* Fedora Board election thirty days after GA of Fedora 9
* Exploring possibility of changing balance of Red Hat appointed and
community elected seats

* currently: 5 Red Hat Appointed + 4 Community Voted
* proposed change: 4 Red Hat Appointed + 5 Community Voted
* Fedora Project Leader (Red Hat Employee) still maintains final
veto power over board decisions

* OWNER: Paul Frields
* ACTIONS: Paul having internal conversations with Red Hat folks

== Codeina ==
* Discussion will resume for Fedora 10 after Fedora 9 ships
* Best to formulate in a feature page with a designated owner
* Hold open discussion at monthly IRC meeting (2008-05-06)
* OWNER: Paul Frields
* ACTIONS: Invite key players to the meeting and give people time to
consider what they would like to see by sending announcement to mailing
lists.


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