Meeting:Board meeting 2007-06-26

From FedoraProject

Jump to: navigation, search

Contents

Fedora Project Board Meeting (Tuesday 2007-JUN-26)

Attendees

Rex Dieter, Max Spevack, Bill Nottingham, Jeremy Katz, Seth Vidal, Karsten Wade, and John Poelstra.

Discussion of Secondary Arches

  • Touched base. Nothing new to discuss

FUDCon F8

  • Unable to find a location so far
  • Concerned about cost and return on investment considering short time to plan FUDCon combined with short time frame of F8 release cycle
  • Possible locations for future FUDCons:
  • Stanford, Chicago, Portland, Boston, Raleigh, Toronto
  • There could be more--continue to brainstorm

Decisions:

  • Unanimously agree that FUDCon F8 does not seem like a wise idea considering the circumstances
  • Start planning FUDCon F9 now--Max will lead effort.
  • Max will send out separate email explaining why.

Fedora Project Board Membership

  • Nominations close in two days
  • More candidates than open seats which is a good thing

Decision: None to make

Responsibilities of Fedora Board and FESCo

Decision: Using the content from his original email, Max will make sure that a wiki page specific to FESCo's current role and responsibilities is present and accurate.

Future IRC meetings

  • Will consider resuming once the new board is elected and in place