Meeting:Board meeting 2006-05-02

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Board > Meetings > 2006-05-02

Contents

Fedora Project Board Meeting (2006-05-02)

Attendance

Present:

Not present:

Notes/Summary

General Business

1. MaxSpevack sent an agenda out for review.

2. Summer of Code applications have begun to filter in. JeremyKatz is going to be a mentor.

Package Backlog

SethVidal and RexDieter brought the rpmlint idea to Fedora Extras Steering Committee (FESCO). A summary of the feedback was:

This led to the next question: how can we get through the backlog of packages that are waiting to get into Extras?

However, this raised a few counterpoints from within the Board:

ACTION ITEMS:

Packaging Guidelines

Updates to packaging guidelines was brought up as an example of how technical decision that impact both Core and Extras are made, now that we are actively working to adopt a single set of guidelines for both.

The suggestion of a Technical Steering Committee was raised, with a membership that is completely balanced between Red Hat and non-Red Hat members.

Rather than get bogged down in the logistics of such a thing, we decided it would be better to build up the organization as there was work already happening or needing to happen, and letting it evolve as naturally as possible. Right now, we need a group that can own the pacakging guidelines. Is this group a strict subset of folks who are already a part of FESCO?

ACTION ITEMS:

Governance Policy

SethVidal sent a summary of the governance thread to fedora-advisory board. The first post of that thread is here and the summary post is here .

ACTION ITEMS:

Fedora Core 6

How do we increase transparency into what is happening on a development front? There are numerous reasons why this is a good thing to do, including but not limited to the fact that it increses community involvement, increases the number of ideas that are on the table, and encourages open dealings and decision making.

ACTION ITEMS:

Infrastructure

We may have LukeMacken do some infrastructure work this summer, but I don't know if anyone has told him that yet.

ACTION ITEMS:

Project Hosting

In short, we have a strong need, and not a lot of extra time to look into it. ElliotLee looked at Savane , and it's a potential option, but will have hardware needs and require sysadmin work.

ACTION ITEMS: