Epel Steering COmmiteee (EpSCO) 2014-10-03 meeting summary

[Stephen John Smoogen]

===========
#epel: EPEL
===========


Meeting started by smooge at 16:00:36 UTC. The full logs are available
athttp://meetbot.fedoraproject.org/epel/2014-10-03/epel.2014-10-03-16.00....
.



Meeting summary
---------------
* Greetings and roll call  (smooge, 16:00:36)
  * we have bare quorum. for anything to be approved all members need to
    be in agreement with absent members considered -1. We can put off
    any votes as needed til better quorum is met  (smooge, 16:03:30)

* Old Business?  (smooge, 16:04:07)

* Current Business (Open Tickets)  (smooge, 16:05:29)

* ticket 2 How to handle systemd service activation defaults in EPEL7
  (smooge, 16:06:13)
  * AGREED: will use a subpackage called presets that epel-release will
    depend on in EL7. This will set up various needed items for systemd.
    Package to be written by nirik, reviewed by smooge.  (smooge,
    16:11:05)
  * AGREED: additions and removals are to be added via a ticket to the
    epel trac. Tickets will be reviewed and approved/dropped by EpSCO
    and package done.  (smooge, 16:12:33)

* ticket 4 Decide on criteria to unretire packages.  (smooge, 16:13:12)
  * AGREED: Need larger quorum to discuss and come up with policy. Moved
    to 2014-10-10 meeting  (smooge, 16:15:03)

* New Business  (smooge, 16:15:39)

* Review of xerces-c package  (smooge, 16:15:56)
  * AGREED: skip the earlier agreement. we need more info.  (smooge,
    16:24:33)

* RHEL-5.11/CentOS-5.11  (smooge, 16:26:29)
  * LINK: https://access.redhat.com/support/policy/updates/errata/
    (nirik, 16:34:06)

* Open Flood  (smooge, 16:37:20)

Meeting ended at 16:52:55 UTC.




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





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




People Present (lines said)
---------------------------
* smooge (76)
* nirik (40)
* stahnma (31)
* bstinson (13)
* tyll (7)
* ktdreyer (6)
* zodbot (3)
* ush (3)
* avij (3)
* kushal (1)




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-- 
Stephen J Smoogen.