Meeting:Board meeting 2007-06-12

= Fedora Advisory Board Meeting (Tuesday 2007-JUN-12) =

Attendees
Paul Frields, Rex Dieter, Matt Domsch, Max Spevack, Greg DeKoenigsberg, Chris Blizzard, Bill Nottingham, Jeremy Katz, Spot Calloway, John Poelstra, and Karsten Wade.

Discussion of Secondary Arches

 * Blizzard proposed ARM as a secondary Fedora architecture
 * Community run under FESCo following the same processes as other secondary arches
 * Additional discussion around whether PPC should remain a primary architecture
 * It is valuable to Fedora as a whole to have both big and small endian architectures in active use and testing.

Decisions: 1. secondary arch process is finalized 1. there are no other secondary architectures
 * PPC will remain a primary architecture until:
 * Board approves and welcomes ARM as a secondary architecture

FUDCon F8

 * Location with will be Raleigh, North Carolina
 * Discussed pros and cons of two different dates: August 3rd to 5th or August 17th to 19th

Decision: Max will check on location for both dates by June 15th. This may help to determine which date it actually happens on. Presently leaning towards August 3rd to 5th, *but no decision has been made*.

Fedora Advisory Board Membership

 * Election nomination announcement posted by Max to fill three community seats

Documentation Update

 * Update from Karsten Wade
 * Migration is under way from elvis.redhat.com (Red Hat's internal CVS for translation work) to Fedora CVS.
 * Jeremy and Bill assisting
 * Have ticket open with Red Hat engineering services to make sure process does not interrupt Red Hat's translation processes.

Features and Scheduling

 * Board officially sanctioned John Poelstra to formulate and start the feature process for the next releases of Fedora.
 * John to circulate a proposed feature process to fedora-devel no later than June 21, 2007.
 * John to propose a feature freeze date and schedule in consultation with Fedora Release Engineering.
 * Schedule and feature process will be submitted to FESCO after public review and discussion on fedora-devel