Summary/Minutes for today's FESCo Meeting (2013-02-13)

[Marcela Mašláňová]

===================================
#fedora-meeting: FESCO (2013-02-13)
===================================


Meeting started by mmaslano at 18:00:20 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2013-02-13/fesco.2013-02-13-18.00.log.html
.



Meeting summary
---------------
* init process  (mmaslano, 18:00:36)

* #896 Refine feature process  (mmaslano, 18:03:17)
   * ACCEPTED: the new planning process was approved with change of name
     from features to changes (+7,-0,0)  (mmaslano, 18:18:34)

* #980 Add "activate contingency" points to the features process
   (mmaslano, 18:19:24)
   * ACCEPTED: We have an "check for contingency" point now.  1)
     Document/emphasize that this is when FESCo will decide on activating
     the contingency. 2) We recognize that deviations from that point
     will happen, but we don't establish a detailed policy for them at
     this time.  3) Close ticket, unless there are other changes.
     (+5,-0,0)  (mmaslano, 18:44:56)

* #1005 At f19 branching time, drop inheritance in rawhide  (mmaslano,
   18:45:08)

* #988 F19 Feature: System Configuration Shell -
   https://fedoraproject.org/wiki/Features/SystemConfigurationShell
   (mmaslano, 19:03:10)
   * AGREED: Defer 1 week, asking 1) the people who will implement this
     to add themselves as co-owners, 2) to explicitly answer relationship
     to OpenLMI (even if it is "separate and distinct"), and auto-close
     on no response. (+7,-0,0)  (mmaslano, 19:17:13)

* #1036 F19 Feature: Enterprise / distributed two-factor authentication
   -
   https://fedoraproject.org/wiki/Features/EnterpriseTwoFactorAuthentication
   (mmaslano, 19:17:27)
   * AGREED: reject feature; let feature owners reopen and resubmit when
     they are interested (+5,-0,0)  (mmaslano, 19:22:27)

* #1040 F19 Feature: firewalld Lockdown -
   https://fedoraproject.org/wiki/Features/FirewalldLockdown  (mmaslano,
   19:22:38)
   * AGREED: firewalld lockdown feature was accepted (+5.5,-0,0)
     (mmaslano, 19:37:42)

* #1085 2013-02-13 meeting feature voting  (mmaslano, 19:37:56)
   * AGREED: all features from new business are accepted "en bloc"
     (+5,-0,0)  (mmaslano, 19:45:10)

* Next week's chair  (mmaslano, 19:45:31)
   * mitr will be chairman next week  (mmaslano, 19:47:57)

* Open Floor  (mmaslano, 19:48:05)
   * LINK:
 
http://lists.fedoraproject.org/pipermail/devel/2013-February/178226.html
     (abadger1999, 19:56:00)
   * LINK: https://admin.fedoraproject.org/pkgdb/acls/name/biosdevname
     (mitr, 19:58:41)

Meeting ended at 20:13:21 UTC.




Action Items
------------





Action Items, by person
-----------------------
* **UNASSIGNED**
   * (none)




People Present (lines said)
---------------------------
* mmaslano (63)
* mitr (58)
* nirik (55)
* abadger1999 (40)
* notting (24)
* jreznik (23)
* jwb (22)
* zodbot (11)
* pjones (11)
* mattdm (9)
* dgilmore (7)
* fedora_richie (3)
* drago01_ (2)
* sgallagh (0)
* t8m (0)




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