Fedora Board Recap 2008-APR-15

[John Poelstra]

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.