From Fedora Project Wiki
Roll Call
- Board Members: Harald Hoyer, Dimitris Glezos, Chris Tyler, Chris Aillon, Paul W. Frields
- Regrets: Tom 'spot' Callaway, Matt Domsch, Bill Nottingham, Jesse Keating, Seth Vidal
- Secretary: N/A
Spent a couple minutes at the top of the meeting on Fedora 11 release 'Yeehaa!!'s.
What is Fedora
- last discussion: http://fedoraproject.org/wiki/Meeting:Board_meeting_2009-05-21
- Chris is still chasing it down
- Desktop team meeting today covered this in part
- Nothing in writing yet
- ACTION: Chris Aillon to have something ready June 25
Status of sponsorship work
- last discussion: http://fedoraproject.org/wiki/Meeting:Board_meeting_2009-05-21
- Spot has design proposals from Mo Duffy & Ricky Zhou
- Paul to kick the general proposal part in the posterior
- Proposal on wiki, run by Infrastructure, then FAB
Fedora 11 Release Follow-up
- Anything emergent that we need to address right away?
- Looks solid from a board pov
- Awesome job by infra team
- record breaking release
- Fedora moves about **24 Petabytes** every release via all channels
- ACTION: Dimitris -- ticket to website to add very brief summary of current BT stats to the download page
- Ticket created: https://fedorahosted.org/fedora-infrastructure/ticket/1456
- release wide retrospective on Tuesday:
- Paul described the logistics for the meeting (https://www.redhat.com/archives/fedora-advisory-board/2009-June/msg00024.html)
- Paul will get one extra Board member to attend, email Paul or John Poelstra to be included
Security notification plan
- Status of security proposal from Mike McGrath to be ready after the release of Fedora 11
- CSI pages describe best practices for an open source project based on our experiences
- Draft posted -- http://pfrields.fedorapeople.org/documents/csi-securitypolicy/
- ACTION: Board to review and discuss next week in full
PPC as a secondary arch
- Use of the existing ppc builders for a secondary arch effort
- last discussion: Meeting:Board_meeting_2009-06-04#t04_Jun_13:39
- Does this create a chicken/egg problem? How does PPC proceed if we don't use these hardware pieces?
- It doesn't seem like there's any point in not providing them
- Need more information from Board members who have intimate knowledge of the hardware and/or other priorities the current call-in group doesn't know about
- ACTION: Paul to ask on list for input from missing Board members
Postponed / Future Business
Toxicity--follow-ups
- establishing a list for moderators to record what they're doing
- assignment of actual moderators
- announcement on FAB about those names
Security notification plan
- Review and discuss plan as it exists now in CSI docs
Seating of next Board
- Establish first meeting date, and set meeting day/time with new members.
Next Meeting
- Date: 2009-06-18
- Time: 1700 UTC