Fedora Board Recap 2008-APR-08

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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.

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