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

[Stephen Gallagher]

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#fedora-meeting: FESCO (2012-06-18)
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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.2014-06-18-17.00.log.html
.



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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