Meeting:Board meeting 2006-06-06

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Board > Meetings > 2006-06-06

Contents

Fedora Project Board Meeting (2006-06-06)

Attendance

Present:

Not Present:

Notes/Summary

Version Control

We need to make some more tangible progress on the plans regarding what to do with version control, and we need to keep in mind that our proposal must be vetted by several groups -- Core, Extras, and Release Engineering.

Questions to answer:

Some potential requirements to use as a starting point:

ACTION ITEM:

Separately, what does it entail to support ACLs in our existing CVS model, in order to meet people's needs. This is something that Extras has been asking for, for example. Would the ACLs be on a per package basis, or a per package, per release basis.

Infrastructure

ElliotLee is looking to recruit some new people into Fedora Infrastructure . He has been offered interns/contractors if he needs them. LukeMacken is going to be roped in ASAP.

Work needs to be done on rewriting the account system.

ACTION ITEM:

Extras Sponsorship

First off, we all agreed that we're talking about this at the Board level, but the actual action on the issue of Extras Sponsorship needs to happen at the Fedora Extras Steering Committee (FESCO) level -- they are the ones with the decision making accountability in this case, to either act or not act.

We heard at the Red Hat Summit that the sponsorship process isn't as smooth or efficient as possible. When we started talking about it, these points were made, for consideration by anyone who enjoys the topic:

ACTION ITEM:

FUDCon

We want to hold a FUDCon in Brazil. The nature/schedule of that FUDCon is going to depend on interest from the Brazilians, and from the local Ambassadors who will be responsible for a lot of the legwork.

Similarly, if GregDeKoenigsberg and MaxSpevack want to try out different models for FUDCon (code sprints, open conferences, etc.) they should work on organizing something like that in the US, where it is close to home for them and they can easily coordinate/lead it.

ACTION ITEM:

Legacy

JesseKeating sent an email about Fedora Legacy , and better integrating it into the existing Fedora infrastructure .

He laid out a list of things he wanted to do, and asked for the Board's ok. We say go for it!

Things to keep in mind:

Testing Tools

At the Red Hat Summit, it was announced that the work that is going on internally to Red Hat on varoius testing tools would like to be integrated into Fedora. The Board supports this, provided that the efforts reach a critical point of success before it comes under the Fedora name.

ACTION ITEM:

Other

fedora.redhat.com and plone discussion taking place on f-a-b list and in the Fedora Documentation Steering Committee meeting.

How does the Fedora Core schedule get created? Right now, it's basically JeremyKatz, BillNottingham, and JesseKeating making the calls, and informing the Board/Community of the decisions.