Fedora Board Recap 2008-JUN-10

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https://fedoraproject.org/wiki/Board/Meetings/2008-06-10

== Roll Call ==

* Attendees: Steve Dickson, Chris Aillon, Matt Domsch, Bill Nottingham, John Poelstra, Paul Frields, Seth Vidal, Karsten Wade, Jeff Spaleta
* Regrets: Dennis Gilmore

== Followup to Previous Business ==

=== Fedora Organizational Structure (2008-06-03) ===
* Joint meeting with Board and FESCo held on 2008-06-09
** http://fedoraproject.org/wiki/Board/Meetings/2008-06-09
** Proposed roles: https://fedoraproject.org/wiki/User:Pfrields/Drafts/Roles
* The board has not change its stance that FESCo owns the feature process
* Lengthy discussion about the path forward

== Future Business (discuss at a future meeting) ==

=== Codeina (2008-05-13) ===
* Need to restart discussion on fedora-advisory-board@xxxxxxxxxx to get plans in place at the start of F10 * Chris Aillon to make contact with Bastien Nocera to find out what current plans are


=== Secondary Architectures ===
* ia64 is close to coming online and two issues need to be resolved to move forward: # Packages are signed with a fedora-ia64 specific key and the repository keys are hard coded in the fedora-release package as the main Fedora and Fedora beta keys. # The download baseurl (outside of the mirror lists, which are correctly handled) will be at secondary.fedoraproject.org (or whatever). Therefore they can not spin a release from Fedora packages. * Is this a board issue to resolve or simply an information update to the board to keep them updated?

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