Meeting:Board meeting 2008-04-15

= Fedora Project Board Meeting :: Tuesday 2008-04-15 =

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

Regrets: Dennis Gilmore, Bob McWirther

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

Board Succession

 * Fedora Board election thirty days after GA of Fedora 9
 * Exploring possibility of changing balance of Red Hat appointed and community elected seats
 * currently: 5 Red Hat Appointed + 4 Community Voted
 * proposed change: 4 Red Hat Appointed + 5 Community Voted
 * Fedora Project Leader (Red Hat Employee) still maintains final veto power over board decisions
 * OWNER: Paul Frields
 * ACTIONS: Paul having internal conversations with Red Hat folks

Codeina

 * Discussion will resume for Fedora 10 after Fedora 9 ships
 * Best to formulate in a feature page with a designated owner
 * Hold open discussion at monthly IRC meeting (2008-05-06)
 * OWNER: Paul Frields
 * ACTIONS: Invite key players to the meeting and give people time to consider what they would like to see by sending announcement to mailing lists.