Fedora Board Recap 2008-APR-22

[John Poelstra]

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