Meeting:Board meeting 2008-05-13

= Fedora Project Board Meeting :: Tuesday 2008-05-13 =

Roll Call
Attendees: Bill Nottingham, John Poelstra, Paul Frields, Jef Spaleta, Dennis Gilmore, Chris Aillon, and Seth Vidal

Regrets: Matt Domsch, Steve Dickson, Karsten Wade

Board Succession

 * Karsten Wade will continue in his seat
 * Harold Hoyer new appointee
 * Third Red Hat appointed seat will be announced after the community elections
 * Four seats will be elected by the community
 * http://fedoraproject.org/wiki/Board/Elections/Nominations
 * Board nominations run from now until June 12, 2008.
 * Board elections run from June 13 to 22, 2008
 * Final board meeting with current board June 24, 2008
 * First meeting of new board is July 1, 2008

Codeina

 * 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