Subject: Fedora Board Recap 2008-APR-15
Newsgroups: gmane.linux.redhat.fedora.advisory-board
Date: 2008-04-21 04:16:04 GMT (25 weeks, 1 day, 3 hours and 43 minutes ago)
http://fedoraproject.org/wiki/Board/Meetings/2008-04-15 == Roll Call == Attendees: Paul Frields, Steve Dickson, Matt Domsch, John Poelstra, Bill Nottingham, Seth Vidal, Jef Spaleta, Chris Aillon, Karsten Wade Regrets: Dennis Gilmore, Bob McWirther == 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 == Board Succession == * Fedora Board election thirty days after GA of Fedora 9 * Exploring possibility of changing balance of Red Hat appointed and community elected seats * currently: 5 Red Hat Appointed + 4 Community Voted * proposed change: 4 Red Hat Appointed + 5 Community Voted * Fedora Project Leader (Red Hat Employee) still maintains final veto power over board decisions * OWNER: Paul Frields * ACTIONS: Paul having internal conversations with Red Hat folks == Codeina == * Discussion will resume for Fedora 10 after Fedora 9 ships * Best to formulate in a feature page with a designated owner * Hold open discussion at monthly IRC meeting (2008-05-06) * OWNER: Paul Frields * ACTIONS: Invite key players to the meeting and give people time to consider what they would like to see by sending announcement to mailing lists.