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Revision as of 16:36, 23 May 2009 by Pfrields (talk | contribs) (moved Board/Meetings/2008-05-13 to Meeting:Board meeting 2008-05-13: Move to Meeting: namespace)

Fedora Project Board Meeting :: Tuesday 2008-05-13

Roll Call

Attendees: Bill Nottingham, John Poelstra, Paul Frields, Jef Spaleta, Dennis Gilmore, Chris Aillon, and Seth Vidal

Regrets: Matt Domsch, Steve Dickson, Karsten Wade

Board Succession

  • Karsten Wade will continue in his seat
  • Harold Hoyer new appointee
  • Third Red Hat appointed seat will be announced after the community elections
  • Four seats will be elected by the community
  • http://fedoraproject.org/wiki/Board/Elections/Nominations
  • Board nominations run from now until June 12, 2008.
  • Board elections run from June 13 to 22, 2008
  • Final board meeting with current board June 24, 2008
  • First meeting of new board is July 1, 2008

Codeina

  • Need to restart discussion on fedora-advisory-board@redhat.com to get plans in place at the start of F10
  • Chris Aillon to make contact with Bastien
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