Fedora Board Recap 2008-JUN-03

[John Poelstra]

https://fedoraproject.org/wiki/Board/Meetings/2008-06-03

== Roll Call ==

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

Regrets: Jef Spaleta, Chris Aillon

== Followup to Previous Business ==

=== Codeina (2008-05-13) ===
* Need to restart discussion on fedora-advisory-board at 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
* Deferred to next meeting

== New Business ==

=== Fedora 9 Postmortem  ===
* Reviewed ideas from board and Red Hat engineering
* Individual members will disburse ideas to Fedora mailing lists
* These are NOT board mandates, but simply ideas the project may want to 
make happen in terms of making the next Fedora release better

== Future Business (discuss at a future meeting) ==

=== Fedora Organizational Structure ===
* Hold special meeting to focus on organizational structure
* Need online collaborative space to guide discussion.  Steve Dickson 
will research options by Friday.
* OWNER: Paul Frields & Steve Dickson
* ACTIONS:
   * Invite FESCo memebers to meeting
   * Set date & time
   * Enable online collaboration tool