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Old 04-27-2008, 03:23 AM
John Poelstra
 
Default Fedora Board Recap 2008-APR-22

http://fedoraproject.org/wiki/Board/Meetings/2008-04-22

== Roll Call ==

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


Regrets: Chris Aillon, Bob McWirther, Jef Spaleta

== Followup to Previous Business ==

=== Red Hat Summit and FUDCon (2008-04-08) ===
* Will reuse survey for 2008 FUDCon RDU for FUDCon in Boston
* Paul Frields has made arrangements with contact at Red Hat to host
survey
* Survey will be ready the first day of FUDCon so that people can take
it at any time
* If people would like to add additional questions they should request
them at: http://fedoraproject.org/wiki/Marketing/Surveys


=== Board Succession (2008-04-15) ===
* Fedora Board election thirty days after GA of Fedora 9
* Seats opening up:
* Appointed: Seth, Karsten, Steve
* Voted: Chris, Jef, Dennis
* Red Hat has agreed that Fedora Board can move to a composition of 4
Red Hat Appointed + 5 Community Voted
* Fedora Project Leader (Red Hat Employee) still maintains final veto
power over board decisions


=== 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
* 'FOLLOWUP on 2008-04-22'
* Continue discussion on fedora-selinux list
* Would like to have spins completely working in a production
environment by GA of Fedora 10
* Target ability to create spins in a live environment around
time of F10 beta

* All milestones contingent on project load of Infrastructure team
* Consider organizing group of rpm and selinux people at FUDCon
in Boston


== Future Business ==
* Next meeting April 29, 2008; 14:00 EDT

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