Fedora Board Recap 2008-May-13

[John Poelstra <poelstra redhat com>]

http://fedoraproject.org/wiki/Board/Meetings/2008-05-13

== 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 
elections
 * 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