Meeting:Board meeting 2008-04-15

Fedora Project Board Meeting :: Tuesday 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.