Meeting:Board meeting 2007-06-26

= Fedora Project Board Meeting (Tuesday 2007-JUN-26) =

Attendees
Rex Dieter, Max Spevack, Bill Nottingham, Jeremy Katz, Seth Vidal, Karsten Wade, and John Poelstra.

Discussion of Secondary Arches

 * Touched base. Nothing new to discuss

FUDCon F8

 * Unable to find a location so far
 * Concerned about cost and return on investment considering short time to plan FUDCon combined with short time frame of F8 release cycle
 * Possible locations for future FUDCons:
 * Stanford, Chicago, Portland, Boston, Raleigh, Toronto
 * There could be more--continue to brainstorm

Decisions:
 * Unanimously agree that FUDCon F8 does not seem like a wise idea considering the circumstances
 * Start planning FUDCon F9 now--Max will lead effort.
 * Max will send out separate email explaining why.

Fedora Project Board Membership

 * Nominations close in two days
 * More candidates than open seats which is a good thing

Decision: None to make

Responsibilities of Fedora Board and FESCo

 * Short discussion about Max's email and resulting thread
 * https://www.redhat.com/archives/fedora-advisory-board/2007-June/msg00022.html
 * Concern that FESCo's current role and responsibilities are not clearly documented on the wiki

Decision: Using the content from his original email, Max will make sure that a wiki page specific to FESCo's current role and responsibilities is present and accurate.

Future IRC meetings

 * Will consider resuming once the new board is elected and in place