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Old 05-15-2008, 03:39 AM
John Poelstra
Default Fedora Board Recap 2008-May-13


== Roll Call ==

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

Regrets: Matt Domsch, Steve Dickson, Karsten Wade

== Board Succession ==
* Karsten Wade will continue in his seat
* Harold Hoyer new appointee
* Third Red Hat appointed seat will be announced after the community

* Four seats will be elected by the community
* http://fedoraproject.org/wiki/Board/Elections/Nominations
* Board nominations run from now until June 12, 2008.
* Board elections run from June 13 to 22, 2008
* Final board meeting with current board June 24, 2008
* First meeting of new board is July 1, 2008

== Codeina ==
* 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

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