Meeting:Board meeting 2008-04-22

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Contents

Fedora Project Board Meeting :: Tuesday 2008-04-22

Roll Call

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

Regrets: Chris Aillon, Bob McWirther, Jef Spaleta

Followup to Previous Business

Red Hat Summit and FUDCon (2008-04-08)

  • Will reuse survey for 2008 FUDCon RDU for FUDCon in Boston
  • Paul Frields has made arrangements with contact at Red Hat to host survey
  • Survey will be ready the first day of FUDCon so that people can take it at any time
  • If people would like to add additional questions they should request them at: http://fedoraproject.org/wiki/Marketing/Surveys

Board Succession (2008-04-15)

  • Fedora Board election thirty days after GA of Fedora 9
  • Seats opening up:
  • Appointed: Seth, Karsten, Steve
  • Voted: Chris, Jef, Dennis
  • Red Hat has agreed that Fedora Board can move to a composition of 4 Red Hat Appointed + 5 Community Voted
  • Fedora Project Leader (Red Hat Employee) still maintains final veto power over board decisions

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
  • FOLLOWUP on 2008-04-22
  • Continue discussion on fedora-selinux list
  • Would like to have spins completely working in a production environment by GA of Fedora 10
  • Target ability to create spins in a live environment around time of F10 beta
  • All milestones contingent on project load of Infrastructure team
  • Consider organizing group of rpm and selinux people at FUDCon in Boston

Future Business

  • Next meeting April 29, 2008; 14:00 EDT