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Fedora Board Recap 2008-APR-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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