Meeting:Board meeting 2008-04-22

= Fedora Project Board Meeting :: Tuesday 2008-04-22 =

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

Regrets: Chris Aillon, Bob McWirther, Jef Spaleta

Red Hat Summit and FUDCon (2008-04-08)

 * Will reuse survey for 2008 FUDCon RDU for FUDCon in Boston
 * Paul Frields has made arrangements with contact at Red Hat to host survey
 * Survey will be ready the first day of FUDCon so that people can take it at any time
 * If people would like to add additional questions they should request them at: http://fedoraproject.org/wiki/Marketing/Surveys

Board Succession (2008-04-15)

 * Fedora Board election thirty days after GA of Fedora 9
 * Seats opening up:
 * Appointed: Seth, Karsten, Steve
 * Voted: Chris, Jef, Dennis
 * Red Hat has agreed that Fedora Board can move to a composition of 4 Red Hat Appointed + 5 Community Voted
 * Fedora Project Leader (Red Hat Employee) still maintains final veto power over board decisions

Spins (2008-01-29)

 * FOLLOWUP on 2008-04-01
 * https://fedoraproject.org/wiki/JefSpaleta/SpinReleaseProcessProposal
 * No dissenting votes on proposal
 * Concerns about how and where spins will be built and interactions with SELinux
 * OWNER: Karsten Wade
 * ACTION: Organize a special meeting to discuss SELinux issues and go-forward plan
 * FOLLOWUP on 2008-04-08
 * No meeting has taken place or been scheduled but Seth has talked to many of the applicable parties
 * OWNER: Karsten Wade
 * ACTIONS:
 * Move discussion to fedora-selinux-list
 * Pre-announce that discussion about selinux and spins will be taking place on selinux-list by announcing on fedora-devel-list.
 * FOLLOWUP on 2008-04-15
 * Confirmed that the right people are on the mailing list
 * Starting discussion today
 * FOLLOWUP on 2008-04-22
 * Continue discussion on fedora-selinux list
 * Would like to have spins completely working in a production environment by GA of Fedora 10
 * Target ability to create spins in a live environment around time of F10 beta
 * All milestones contingent on project load of Infrastructure team
 * Consider organizing group of rpm and selinux people at FUDCon in Boston

Future Business

 * Next meeting April 29, 2008; 14:00 EDT