Fedora Project Board Meeting :: Tuesday 2008-04-08

Roll Call

Attendees: Seth Vidal, Paul Frields, John Poelstra, Bill Nottingham, Steve Dickson, Jef Spaleta, Dennis Gilmore, Chris Aillon, Karsten Wade

Regrets: Matt Domsch, Bob McWirther

June 19 to 21, 2008
First two days will be a hackfest at the Hynes center
held in conjunction with the Red Hat Summit
Thursday and Friday
Getting part of third floor of Hynes center for FUDCon
Own registration area
Total of three rooms
large hall holding 200
smaller two rooms hold approximately 100 people with individual tables for people to work at
Will have white boards and ample power
Separate badge access to FUDCon
Free to everyone
Free access to vendor exhibit area as part of the summit
Third day will be barcamp style
At Boston University
Saturday
Hotel information is here: http://fedoraproject.org/wiki/FUDCon/FUDConF10#hotels
Summit rate is available before and after FUDCon
Working on corporate sponsorships to offset costs for Food
Statistics people would like to capture from FUDCon survey--see fedora-advisory-board thread.

What are the procedures for disabling questionable Fedora accounts?
DECISIONS:
Infrastructure group is empowered to handle questionable accounts
If there are problems resolving questionable accounts they should be escalated to the board

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.