Fedora Project Board Meeting :: Tuesday 2008-04-22

Roll Call

Attendees: John Poelstra, Seth Vidal, Paul Frields, Steve Dickson, Bill Nottingham, Karsten Wade, Dennis Gilmore, and Matt Domsch

Regrets: Chris Aillon, Bob McWirther, Jef Spaleta

Will reuse survey for 2008 FUDCon RDU for FUDCon in Boston
Paul Frields has made arrangements with contact at Red Hat to host survey
Survey will be ready the first day of FUDCon so that people can take it at any time
If people would like to add additional questions they should request them at: http://fedoraproject.org/wiki/Marketing/Surveys

Fedora Board election thirty days after GA of Fedora 9
Seats opening up:
Appointed: Seth, Karsten, Steve
Voted: Chris, Jef, Dennis
Red Hat has agreed that Fedora Board can move to a composition of 4 Red Hat Appointed + 5 Community Voted
Fedora Project Leader (Red Hat Employee) still maintains final veto power over board decisions

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
FOLLOWUP on 2008-04-22
Continue discussion on fedora-selinux list
Would like to have spins completely working in a production environment by GA of Fedora 10
Target ability to create spins in a live environment around time of F10 beta
All milestones contingent on project load of Infrastructure team
Consider organizing group of rpm and selinux people at FUDCon in Boston