#fedora-meeting: FESCO (2010-11-10)

Meeting summary

1. init process (nirik, 18:30:01)
   1. mjg59 is unable to attend today. (nirik, 18:31:16)
   
   
2. Updates policy / Vision implementation status (nirik, 18:33:59)
   1. https://admin.fedoraproject.org/updates/critpath?release=F12&untested=True (nirik, 18:43:34)
   2. AGREED: : Call for more proventesters in general and f12 ones in particular for now. Accept proposals to adjust or change the policy for Oldest stable release/ideas on how to make it better. (nirik, 18:54:43)
   
   
3. ELECTIONS (nirik, 18:55:02)
   1. https://fedoraproject.org/wiki/Elections (nirik, 19:02:40)
   2. http://fedoraproject.org/w/index.php?title=Development/SteeringCommittee/Nominations&action=history (cwickert, 19:05:07)
   3. AGREED: extend nominations to 0:00UTC on 2010-11-13. (nirik, 19:13:00)
   4. kylem is going to step up to coordinate fesco elections this time. (nirik, 19:19:13)
   
   
4. #485 Revisit Bundled Libraries process (nirik, 19:31:14)
   1. https://fedorahosted.org/fesco/ticket/485 (nirik, 19:31:14)
   2. AGREED: A with the addition of: "If the rejection from FPC has some dissenting votes, it can be appealed to Fesco" (nirik, 19:44:09)
   
   
5. #486 Plan Fedora 12 EOL (nirik, 19:44:24)
   1. https://fedorahosted.org/fesco/ticket/486 (nirik, 19:44:24)
   2. ACTION: nirik will send out f12 eol reminder. (nirik, 19:45:53)
   
   
6. #487 Approve Fedora 15 Schedule (nirik, 19:46:55)
   1. https://fedorahosted.org/fesco/ticket/487 (nirik, 19:46:55)
   2. AGREED: Schedule is approved (nirik, 19:55:10)
   
   
7. Open Floor (nirik, 19:55:38)
   
8. Voting (nirik, 19:56:43)
   1. AGREED: voting must be majority of elected body (5) (nirik, 20:04:16)
   2. ACTION: notting to clarify pages on wiki (nirik, 20:04:29)
   
   
9. Open Floor (nirik, 20:04:35)

Action items

1. nirik will send out f12 eol reminder.
2. notting to clarify pages on wiki

Action items, by person

1. nirik
   1. nirik will send out f12 eol reminder.
2. notting
   1. notting to clarify pages on wiki

People present (lines said)

1. nirik (152)
2. pjones (70)
3. cwickert (52)
4. kylem (51)
5. notting (41)
6. ajax (27)
7. mclasen_ (17)
8. abadger1999 (12)
9. Oxf13 (11)
10. zodbot (6)
11. jsmith (5)
12. thomasj (3)
13. poelcat (3)
14. rbergeron (2)
15. jlaska (2)
16. rdieter (1)
17. spot (1)
18. SMParrish (0)
19. mclasen (0)
20. mjg59 (0)