From Fedora Project Wiki
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
- 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.