#fedora-meeting: FESCO (2014-01-22)

Meeting summary

1. init process (nirik, 18:00:02)
   
2. #1197 Procedure for suggesting/approving different Products and/or WGs? (nirik, 18:02:48)
   1. https://fedorahosted.org/fesco/ticket/1197 (nirik, 18:02:48)
   
   
3. #1222 PRD Approval Request: Server PRD (nirik, 18:04:09)
   1. https://fedorahosted.org/fesco/ticket/1222 (nirik, 18:04:09)
   2. AGREED: approved. ( +7, -0, 1 ) (nirik, 18:09:47)
   
   
4. #1224 PRD Approval Request: Env and Stacks PRD (nirik, 18:09:56)
   1. https://fedorahosted.org/fesco/ticket/1224 (nirik, 18:09:56)
   2. AGREED: approved (+8,0,1) (nirik, 18:16:02)
   
   
5. #1225 PRD Approval Request: Cloud PRD (nirik, 18:16:04)
   1. https://fedorahosted.org/fesco/ticket/1225 (nirik, 18:16:05)
   2. AGREED: approved (+8,0,1) (nirik, 18:27:51)
   
   
6. #1226 Workstation PRD for approval (nirik, 18:28:04)
   1. https://fedorahosted.org/fesco/ticket/1226 (nirik, 18:28:04)
   2. https://fedorahosted.org/fesco/ticket/1226#comment:4 , I apologize for the very late coment, (mitr, 18:29:03)
   3. AGREED: defer PRD approval for one week. Request clarification on WG re: 1) schedule autonomy 2) "deviation from some of the traditional rules or policies that Fedora has followed". FESCo has concerns about blanket approval of these statements. (+7,0,0) (nirik, 18:51:44)
   
   
7. #1221 Product working group activity reports (nirik, 19:02:52)
   1. https://fedorahosted.org/fesco/ticket/1221 (nirik, 19:02:53)
   2. urge working groups to try and identify things that affect qa/releng/infrastructure/docs/etc as soon as they can (mmaslano, 19:13:59)
   3. AGREED: Tenative deadline of Feb 17th for next working group deliverables. Please try and engage other groups with plans as soon as you can. (+7,0,0) (nirik, 19:18:27)
   
   
8. Next week's chair (nirik, 19:18:38)
   1. sgallagh to chair next week (nirik, 19:20:35)
   
   
9. Open Floor (nirik, 19:20:43)
   1. election voting starts tomorrow. Please remember to vote. (nirik, 19:29:37)

Action items

1. (none)

People present (lines said)

1. nirik (118)
2. mattdm (56)
3. jwb (50)
4. sgallagh (38)
5. pjones (32)
6. abadger1999 (31)
7. mitr (27)
8. mmaslano (26)
9. notting (20)
10. jreznik_ (19)
11. zodbot (10)
12. t8m (0)