Meeting:Board meeting 2008-06-03

= Fedora Project Board Meeting :: Tuesday 2008-06-03 =

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

Regrets: Jef Spaleta, Chris Aillon

Codeina (2008-05-13)

 * Need to restart discussion on fedora-advisory-board@redhat.com to get plans in place at the start of F10
 * Chris Aillon to make contact with Bastien Nocera to find out what current plans are
 * Deferred to next meeting

Fedora 9 Postmortem

 * Reviewed ideas from board and Red Hat engineering
 * Individual members will disburse ideas to Fedora mailing lists
 * These are NOT board mandates, but simply ideas the project may want to make happen in terms of making the next Fedora release better

Fedora Organizational Structure

 * Hold pecial meeting to focus on organizational structure
 * Need online collaborative space to guide discussion. Steve Dickson will research options by Friday.
 * OWNER: Paul Frields & Steve Dickson
 * ACTIONS:
 * Invite FESCo memebers to meeting
 * Set date & time
 * Enable online collaboration tool