Fedora Board Recap 2008-APR-08

[John Poelstra]

http://fedoraproject.org/wiki/Board/Meetings/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

== FUDCon F10 ==
  * 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.

== Fedora Accounts (2008-03-25) ==
  * 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

== Spins (2008-01-29) ==
  * '''FOLLOWUP on 2008-04-01'''
  * https://fedoraproject.org/wiki/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.