Fedora Board Recap 2009-06-11

[Paul W. Frields]

https://fedoraproject.org/wiki/Board/Meetings/2009-06-11

== Roll Call ==

* Board Members: Harald Hoyer, Dimitris Glezos, Chris Tyler, Chris
  Aillon, Paul W. Frields
* Regrets: Tom 'spot' Callaway, Matt Domsch, Bill Nottingham, Jesse
  Keating, Seth Vidal
* Secretary: N/A

Spent a couple minutes at the top of the meeting on Fedora 11 release
'Yeehaa!!'s.

== What is Fedora ==
* last discussion:
  http://fedoraproject.org/wiki/Meeting:Board_meeting_2009-05-21
* Chris is still chasing it down
* Desktop team meeting today covered this in part
* Nothing in writing yet
** ACTION: Chris Aillon to have something ready June 25

== Status of sponsorship work ==

* last discussion:
  http://fedoraproject.org/wiki/Meeting:Board_meeting_2009-05-21
* Spot has design proposals from Mo Duffy & Ricky Zhou
* Paul to kick the general proposal part in the posterior
* Proposal on wiki, run by Infrastructure, then FAB

== Fedora 11 Release Follow-up ==

* Anything emergent that we need to address right away?
** Looks solid from a board pov
** Awesome job by infra team
** record breaking release
** Fedora moves about **24 Petabytes** every release via all channels
* ACTION: Dimitris -- ticket to website to add very brief summary of
  current BT stats to the download page
** Ticket created:
   https://fedorahosted.org/fedora-infrastructure/ticket/1456
* release wide retrospective on Tuesday:
** Paul described the logistics for the meeting
   (https://www.redhat.com/archives/fedora-advisory-board/2009-June/msg00024.html)
** Paul will get one extra Board member to attend, email Paul or John
   Poelstra to be included

== Security notification plan ==

* Status of security proposal from Mike McGrath to be ready after the
  release of Fedora 11
** CSI pages describe best practices for an open source project based
   on our experiences
** Draft posted --
   http://pfrields.fedorapeople.org/documents/csi-securitypolicy/
* ACTION: Board to review and discuss next week in full

== PPC as a secondary arch ==

* Use of the existing ppc builders for a secondary arch effort
* last discussion:
  https://fedoraproject.org/wiki/Meeting:Board_meeting_2009-06-04#t04_Jun_13:39
** Does this create a chicken/egg problem?  How does PPC proceed if we
   *don't* use these hardware pieces?
** It doesn't seem like there's any point in *not* providing them
** Need more information from Board members who have intimate
   knowledge of the hardware and/or other priorities the current
   call-in group doesn't know about
* ACTION: Paul to ask on list for input from missing Board members

== Postponed / Future Business ==

=== Toxicity--follow-ups ===

* establishing a list for moderators to record what they're doing
* assignment of actual moderators
* announcement on FAB about those names

=== Security notification plan ===

* Review and discuss plan as it exists now in CSI docs

=== Seating of next Board ===

* Establish first meeting date, and set meeting day/time with new members.

== Next Meeting ==

* Date: 2009-06-18
* Time: 1700 UTC


-- 
Paul W. Frields                                http://paul.frields.org/
  gpg fingerprint: 3DA6 A0AC 6D58 FEC4 0233  5906 ACDB C937 BD11 3717
  http://redhat.com/   -  -  -  -   http://pfrields.fedorapeople.org/
  irc.freenode.net: stickster @ #fedora-docs, #fedora-devel, #fredlug
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