Meeting:Board meeting 2008-04-08

= Fedora Project Board Meeting :: Tuesday 2008-04-08 =

Roll Call
Attendees: Seth Vidal, Paul Frields, John Poelstra, Bill Nottingham, Steve Dickson, Jef Spaleta, Dennis Gilmore, Chris Aillon, Karsten Wade

Regrets: Matt Domsch, Bob McWirther

FUDCon F10

 * June 19 to 21, 2008
 * First two days will be a hackfest at the Hynes center
 * held in conjunction with the Red Hat Summit
 * Thursday and Friday
 * Getting part of third floor of Hynes center for FUDCon
 * Own registration area
 * Total of three rooms
 * large hall holding 200
 * smaller two rooms hold approximately 100 people with individual tables for people to work at
 * Will have white boards and ample power
 * Separate badge access to FUDCon
 * Free to everyone
 * Free access to vendor exhibit area as part of the summit
 * Third day will be barcamp style
 * At Boston University
 * Saturday
 * Hotel information is here: http://fedoraproject.org/wiki/FUDCon/FUDConF10#hotels
 * Summit rate is available before and after FUDCon
 * Working on corporate sponsorships to offset costs for Food
 * Statistics people would like to capture from FUDCon survey--see fedora-advisory-board thread.

Fedora Accounts (2008-03-25)

 * What are the procedures for disabling questionable Fedora accounts?
 * DECISIONS:
 * Infrastructure group is empowered to handle questionable accounts
 * If there are problems resolving questionable accounts they should be escalated to the board

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.