https://fedoraproject.org/wiki/Board/Meetings/2009-06-11 == Roll Call == * Board Members: Harald Hoyer, Dimitris Glezos, Chris Tyler, Chris Aillon, Paul W. Frields * Regrets: Tom 'spot' Callaway, Matt Domsch, Bill Nottingham, Jesse Keating, Seth Vidal * Secretary: N/A Spent a couple minutes at the top of the meeting on Fedora 11 release 'Yeehaa!!'s. == What is Fedora == * last discussion: http://fedoraproject.org/wiki/Meeting:Board_meeting_2009-05-21 * Chris is still chasing it down * Desktop team meeting today covered this in part * Nothing in writing yet ** ACTION: Chris Aillon to have something ready June 25 == Status of sponsorship work == * last discussion: http://fedoraproject.org/wiki/Meeting:Board_meeting_2009-05-21 * Spot has design proposals from Mo Duffy & Ricky Zhou * Paul to kick the general proposal part in the posterior * Proposal on wiki, run by Infrastructure, then FAB == Fedora 11 Release Follow-up == * Anything emergent that we need to address right away? ** Looks solid from a board pov ** Awesome job by infra team ** record breaking release ** Fedora moves about **24 Petabytes** every release via all channels * ACTION: Dimitris -- ticket to website to add very brief summary of current BT stats to the download page ** Ticket created: https://fedorahosted.org/fedora-infrastructure/ticket/1456 * release wide retrospective on Tuesday: ** Paul described the logistics for the meeting (https://www.redhat.com/archives/fedora-advisory-board/2009-June/msg00024.html) ** Paul will get one extra Board member to attend, email Paul or John Poelstra to be included == Security notification plan == * Status of security proposal from Mike McGrath to be ready after the release of Fedora 11 ** CSI pages describe best practices for an open source project based on our experiences ** Draft posted -- http://pfrields.fedorapeople.org/documents/csi-securitypolicy/ * ACTION: Board to review and discuss next week in full == PPC as a secondary arch == * Use of the existing ppc builders for a secondary arch effort * last discussion: https://fedoraproject.org/wiki/Meeting:Board_meeting_2009-06-04#t04_Jun_13:39 ** Does this create a chicken/egg problem? How does PPC proceed if we *don't* use these hardware pieces? ** It doesn't seem like there's any point in *not* providing them ** Need more information from Board members who have intimate knowledge of the hardware and/or other priorities the current call-in group doesn't know about * ACTION: Paul to ask on list for input from missing Board members == Postponed / Future Business == === Toxicity--follow-ups === * establishing a list for moderators to record what they're doing * assignment of actual moderators * announcement on FAB about those names === Security notification plan === * Review and discuss plan as it exists now in CSI docs === Seating of next Board === * Establish first meeting date, and set meeting day/time with new members. == Next Meeting == * Date: 2009-06-18 * Time: 1700 UTC -- Paul W. Frields http://paul.frields.org/ gpg fingerprint: 3DA6 A0AC 6D58 FEC4 0233 5906 ACDB C937 BD11 3717 http://redhat.com/ - - - - http://pfrields.fedorapeople.org/ irc.freenode.net: stickster @ #fedora-docs, #fedora-devel, #fredlug
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