Meeting:Board meeting 2008-06-10

= Fedora Project Board Meeting :: Tuesday 2008-06-10 =

Roll Call

 * Attendees: Steve Dickson, Chris Aillon, Matt Domsch, Bill Nottingham, John Poelstra, Paul Frields, Seth Vidal, Karsten Wade, Jeff Spaleta
 * Regrets: Dennis Gilmore

Fedora Organizational Structure (2008-06-03)

 * Joint meeting with Board and FESCo held on 2008-06-09
 * http://fedoraproject.org/wiki/Board/Meetings/2008-06-09
 * Proposed roles: https://fedoraproject.org/wiki/User:Pfrields/Drafts/Roles
 * The board has not change its stance that FESCo owns the feature process
 * Lengthy discussion about the path forward

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--still waiting for status

Secondary Architectures

 * ia64 is close to coming online and two issues need to be resolved to move forward:
 * 1) Packages are signed with a fedora-ia64 specific key and the repository keys are hard coded in the fedora-release package as the main Fedora and Fedora beta keys.
 * 2) The download baseurl (outside of the mirror lists, which are correctly handled) will be at secondary.fedoraproject.org (or whatever).  Therefore they can not spin a release from Fedora packages.
 * Is this a board issue to resolve or simply an information update to the board to keep them updated?