Fedora Board Recap 2007-JUN-26

[John Poelstra]

http://fedoraproject.org/wiki/Board/Meetings/2007-06-26

== 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 ==
 * Short discussion about Max's email and resulting thread
   * https://www.redhat.com/archives/fedora-advisory-board/2007-June/msg00022.html
   * Concern that FESCo's current role and responsibilities are not clearly documented on the wiki

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