Schedule for Wednesday's FESCo Meeting (2014-06-18)

[Stephen Gallagher]

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Following is the list of topics that will be discussed in the FESCo
meeting Wednesday at 17:00UTC in #fedora-meeting on irc.freenode.net.

To convert UTC to your local time, take a look at
  http://fedoraproject.org/wiki/UTCHowto

or run:
  date -d '2014-06-18 17:00 UTC'


Links to all tickets below can be found at:
https://fedorahosted.org/fesco/report/9

= Followups =

#topic #1221 Product working group activity reports
.fesco 1221
https://fedorahosted.org/fesco/ticket/1221

#topic #1310 Reconsidering rpcbind's exception allowing it to start by
default
.fesco 1310
https://fedorahosted.org/fesco/ticket/1310

#topic #1311 Disable syscall auditing by default
.fesco 1311
https://fedorahosted.org/fesco/ticket/1311

= New business =

#topic #1312 F22 System Wide Change: Replace Yum With DNF -
http://fedoraproject.org/wiki/Changes/ReplaceYumWithDNF
.fesco 1312
https://fedorahosted.org/fesco/ticket/1312

= Open Floor =

For more complete details, please visit each individual ticket.  The
report of the agenda items can be found at
https://fedorahosted.org/fesco/report/9

If you would like to add something to this agenda, you can reply to
this e-mail, file a new ticket at https://fedorahosted.org/fesco,
e-mail me directly, or bring it up at the end of the meeting, during
the open floor topic. Note that added topics may be deferred until
the following meeting.
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[Josh Boyer]

On Wed, Jun 18, 2014 at 9:07 AM, Stephen Gallagher <sgallagh(a)redhat.com&gt; wrote:
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>
>  Following is the list of topics that will be discussed in the FESCo
>  meeting Wednesday at 17:00UTC in #fedora-meeting on irc.freenode.net.
>
>  To convert UTC to your local time, take a look at
>    http://fedoraproject.org/wiki/UTCHowto
>
>  or run:
>    date -d '2014-06-18 17:00 UTC'
>
>
>  Links to all tickets below can be found at:
>  https://fedorahosted.org/fesco/report/9
>
>  = Followups =
>
>  #topic #1221 Product working group activity reports
>  .fesco 1221
>  https://fedorahosted.org/fesco/ticket/1221 
I suggested closing this ticket last week because it's just going to
becoming continually longer and harder to read.  My suggested seemed
to be generally accepted.

>  #topic #1310 Reconsidering rpcbind's exception allowing it to
> start by
>  default
>  .fesco 1310
>  https://fedorahosted.org/fesco/ticket/1310
>
>  #topic #1311 Disable syscall auditing by default
>  .fesco 1311
>  https://fedorahosted.org/fesco/ticket/1311
>
>  = New business =
>
>  #topic #1312 F22 System Wide Change: Replace Yum With DNF -
>  http://fedoraproject.org/wiki/Changes/ReplaceYumWithDNF
>  .fesco 1312
>  https://fedorahosted.org/fesco/ticket/1312
>
>  = Open Floor =
>
>  For more complete details, please visit each individual ticket.  The
>  report of the agenda items can be found at
>  https://fedorahosted.org/fesco/report/9 
Toshio indicated he'd like to step down from FESCo at some point in
the not distant future.  Has FESCo discussed who they would like to
nominate as his replacement?

josh

[Stephen Gallagher]

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On 06/18/2014 09:12 AM, Josh Boyer wrote:
>  On Wed, Jun 18, 2014 at 9:07 AM, Stephen Gallagher
>  <sgallagh(a)redhat.com&gt; wrote:
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> > 
> > Following is the list of topics that will be discussed in the
> > FESCo meeting Wednesday at 17:00UTC in #fedora-meeting on
> > irc.freenode.net.
> > 
> > To convert UTC to your local time, take a look at 
> > http://fedoraproject.org/wiki/UTCHowto
> > 
> > or run: date -d '2014-06-18 17:00 UTC'
> > 
> > 
> > Links to all tickets below can be found at: 
> > https://fedorahosted.org/fesco/report/9
> > 
> > = Followups =
> > 
> > #topic #1221 Product working group activity reports .fesco 1221 
> > https://fedorahosted.org/fesco/ticket/1221
>  
>  I suggested closing this ticket last week because it's just going
>  to becoming continually longer and harder to read.  My suggested
>  seemed to be generally accepted.
>   
Right, I'll close it.


> > #topic #1310 Reconsidering rpcbind's exception allowing it
> to
> > start by default .fesco 1310 
> > https://fedorahosted.org/fesco/ticket/1310
> > 
> > #topic #1311 Disable syscall auditing by default .fesco 1311 
> > https://fedorahosted.org/fesco/ticket/1311
> > 
> > = New business =
> > 
> > #topic #1312 F22 System Wide Change: Replace Yum With DNF - 
> > http://fedoraproject.org/wiki/Changes/ReplaceYumWithDNF .fesco
> > 1312 https://fedorahosted.org/fesco/ticket/1312
> > 
> > = Open Floor =
> > 
> > For more complete details, please visit each individual ticket.
> > The report of the agenda items can be found at 
> > https://fedorahosted.org/fesco/report/9
>  
>  Toshio indicated he'd like to step down from FESCo at some point
>  in the not distant future.  Has FESCo discussed who they would like
>  to nominate as his replacement? 

I'll raise this topic on the FESCo mailing list.

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[Kyle McMartin]

On Wed, Jun 18, 2014 at 09:07:40AM -0400, Stephen Gallagher wrote:
>  
>  Following is the list of topics that will be discussed in the FESCo
>  meeting Wednesday at 17:00UTC in #fedora-meeting on irc.freenode.net.
>  
>  To convert UTC to your local time, take a look at
>    http://fedoraproject.org/wiki/UTCHowto
>  
>  or run:
>    date -d '2014-06-18 17:00 UTC'
>   
Ah, crud, I have a conflict this week... I thought we were meeting at
12PM and I'd be OK. Sorry about that, it won't be an issue in the
future. :/

--Kyle

Summary of Wednesday's FESCo Meeting (2014-06-18)

[Stephen Gallagher]

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===================================
#fedora-meeting: FESCO (2012-06-18)
===================================


Meeting started by sgallagh at 17:00:54 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2014-06-18/fesco.2014-06-...
.



Meeting summary
- ---------------
* init process  (sgallagh, 17:04:52)

* #1221 Product working group activity reports  (sgallagh, 17:05:22)
  * ACTION: sgallagh to sync up with Base Design and see what they need
    from the Products.  (sgallagh, 17:08:42)
  * ACTION: sgallagh to write the first draft of a formal status update
    for WGs  (sgallagh, 17:19:09)
  * AGREED: ask the WGs for slightly-formal status reports to be
    delivered on the 30th of June. (+6, 0, -0)  (sgallagh, 17:19:42)

* #1310 Reconsidering rpcbind's exception allowing it to start by
  default  (sgallagh, 17:22:20)
  * AGREED: defer for a week  (sgallagh, 17:42:20)
  * ACTION: sgallagh to work with steved  (sgallagh, 17:42:33)

* #1311 Disable syscall auditing by default  (sgallagh, 17:42:47)
  * ACTION: mattdm to contact sgrubb and eparis  (sgallagh, 17:57:05)
  * AGREED: defer until next week for feedback from sgrubb and eparis,
    and mattdm contact them directly (+5, 0, -0)  (sgallagh, 18:00:50)

* #1312 F22 System Wide Change: Replace Yum With DNF -
  http://fedoraproject.org/wiki/Changes/ReplaceYumWithDNF  (sgallagh,
  18:00:59)
  * AGREED: Fedora 22 will use DNF by default, details will be worked
    out as we go (+7, 0, -0)  (sgallagh, 18:40:48)

* Next week's chair  (sgallagh, 18:40:55)
  * dgilmore to chair next week's FESCo meeting  (sgallagh, 18:41:36)

* Open Floor  (sgallagh, 18:41:40)
  * LINK: http://fedoraproject.org/wiki/FESCo_election_policy#Schedule
    says elections are twice a year  (dgilmore, 18:51:18)
  * LINK: https://admin.fedoraproject.org/voting/results/fesco-f20 would
    be jwb and kalev  (nirik, 18:51:19)
  * LINK:

http://fedoraproject.org/wiki/FESCo_election_policy#Filling_Vacant_Seats
    (dgilmore, 19:06:53)
  * Fesco to hold a special election to fill one or more vacant seats
    (abadger1999, maybe others).  Terms will last until that seat would
    normally be re-voted. PASSED (+1:5, 0:2, -1:0)  (abadger1999,
    19:29:38)
  * Also filling pjones's seat  (abadger1999, 19:29:58)

Meeting ended at 19:41:06 UTC.




Action Items
- ------------
* sgallagh to sync up with Base Design and see what they need from the
  Products.
* sgallagh to write the first draft of a formal status update for WGs
* sgallagh to work with steved
* mattdm to contact sgrubb and eparis




Action Items, by person
- -----------------------
* mattdm
  * mattdm to contact sgrubb and eparis
* sgallagh
  * sgallagh to sync up with Base Design and see what they need from the
    Products.
  * sgallagh to write the first draft of a formal status update for WGs
  * sgallagh to work with steved
* steved
  * sgallagh to work with steved
* **UNASSIGNED**
  * (none)




People Present (lines said)
- ---------------------------
* sgallagh (154)
* pjones (108)
* nirik (86)
* mattdm (78)
* abadger1999 (61)
* dgilmore (60)
* t8m (30)
* steved (29)
* amluto (23)
* zodbot (16)
* jreznik_q10 (15)
* jwb (14)
* adamw (12)
* randomuser (3)
* mjg59 (2)
* mitr (0)
* notting (0)
* kylem (0)
* mmaslano (0)




Generated by `MeetBot`_ 0.1.4

.. _`MeetBot`: http://wiki.debian.org/MeetBot
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