Meeting:Board meeting 2009-06-11

Roll Call

 * Board Members: Harald Hoyer, Dimitris Glezos, Chris Tyler, Chris Aillon, Paul W. Frields
 * Regrets: Tom 'spot' Callaway, Matt Domsch, Bill Nottingham, Jesse Keating, Seth Vidal
 * Secretary: N/A

Spent a couple minutes at the top of the meeting on Fedora 11 release 'Yeehaa!!'s.

What is Fedora

 * last discussion: http://fedoraproject.org/wiki/Meeting:Board_meeting_2009-05-21
 * Chris is still chasing it down
 * Desktop team meeting today covered this in part
 * Nothing in writing yet
 * ACTION: Chris Aillon to have something ready June 25

Status of sponsorship work

 * last discussion: http://fedoraproject.org/wiki/Meeting:Board_meeting_2009-05-21
 * Spot has design proposals from Mo Duffy & Ricky Zhou
 * Paul to kick the general proposal part in the posterior
 * Proposal on wiki, run by Infrastructure, then FAB

Fedora 11 Release Follow-up

 * Anything emergent that we need to address right away?
 * Looks solid from a board pov
 * Awesome job by infra team
 * record breaking release
 * Fedora moves about **24 Petabytes** every release via all channels
 * ACTION: Dimitris -- ticket to website to add very brief summary of current BT stats to the download page
 * Ticket created: https://fedorahosted.org/fedora-infrastructure/ticket/1456
 * release wide retrospective on Tuesday:
 * Paul described the logistics for the meeting (https://www.redhat.com/archives/fedora-advisory-board/2009-June/msg00024.html)
 * Paul will get one extra Board member to attend, email Paul or John Poelstra to be included

Security notification plan

 * Status of security proposal from Mike McGrath to be ready after the release of Fedora 11
 * CSI pages describe best practices for an open source project based on our experiences
 * Draft posted -- http://pfrields.fedorapeople.org/documents/csi-securitypolicy/
 * ACTION: Board to review and discuss next week in full

PPC as a secondary arch

 * Use of the existing ppc builders for a secondary arch effort
 * last discussion: https://fedoraproject.org/wiki/Meeting:Board_meeting_2009-06-04#t04_Jun_13:39
 * Does this create a chicken/egg problem? How does PPC proceed if we don't use these hardware pieces?
 * It doesn't seem like there's any point in not providing them
 * Need more information from Board members who have intimate knowledge of the hardware and/or other priorities the current call-in group doesn't know about
 * ACTION: Paul to ask on list for input from missing Board members

Toxicity--follow-ups

 * establishing a list for moderators to record what they're doing
 * assignment of actual moderators
 * announcement on FAB about those names

Security notification plan

 * Review and discuss plan as it exists now in CSI docs

Seating of next Board

 * Establish first meeting date, and set meeting day/time with new members.

Next Meeting

 * Date: 2009-06-18
 * Time: 1700 UTC