===================================
#fedora-meeting: FESCO (2014-10-15)
===================================


Meeting started by nirik at 17:00:11 UTC. The full logs are available at
http://meetbot.fedoraproject.org/fedora-meeting/2014-10-15/fesco.2014-10-15-17.00.log.html
.



Meeting summary
---------------
* init process  (nirik, 17:00:11)

* #1322 F21 Changes - Progress at Change Checkpoint: 100% Code Complete
  Deadline  (nirik, 17:01:54)
  * LINK: https://fedorahosted.org/fesco/ticket/1322   (nirik, 17:01:54)
  * LINK: https://fedoraproject.org/wiki/Changes/jQuery no contingency;
    postpone  (mitr, 17:04:31)
  * AGREED: postpone this change. (+6,0,0)  (nirik, 17:05:49)
  * LINK: https://fedoraproject.org/wiki/Changes/FormatSecurity; ignore
    contingency (reverting the change), get someone to verify status
    (mitr, 17:06:18)
  * AGREED: bug 1078901 Format Security - done/approved, will ask for a
    status update on the bug (+6,0,0)  (nirik, 17:10:38)
  * LINK: https://fedoraproject.org/wiki/Changes/u-boot_syslinux,
    contingency: “ make sure all supported boards work with
    arm-boot-config and use it as a fallback. ”  (mitr, 17:11:11)
  * LINK:
    http://fedoraproject.org/wiki/Architectures/ARM/Supported_Platforms
    (mattdm, 17:36:39)
  * AGREED: 1078911 u-boot syslinux by default is blocking beta (+5,1,0)
    (nirik, 17:42:17)
  * LINK:
    https://fedoraproject.org/wiki/Changes/PrivateDevicesAndPrivateNetwork
    no contingency needed, no known progress, proposal: propose  (mitr,
    17:43:19)
  * AGREED: 1084102 PrivateDevices?=yes and PrivateNetwork?=yes For
    Long-Running Services is postponed (+6,0,0)  (nirik, 17:46:04)
  * LINK:
    https://fedoraproject.org/wiki/Changes/%28A%29Periodic_Updates_to_Cloud_Images
    , no contingency needed  (mitr, 17:46:25)
  * AGREED: 1091299 (A)Periodic Updates to Cloud Images - (+6,0,0)
    (nirik, 17:56:02)
  * LINK:
    https://fedoraproject.org/wiki/Changes/Smaller_Cloud_Image_Footprint
    , no cintingency needed  (mitr, 17:56:49)
  * change is ready for beta, no action needed.  (nirik, 17:57:24)
  * LINK: https://fedoraproject.org/wiki/Changes/Web_Assets , no
    contingency needed.  (mitr, 17:58:16)
  * AGREED: 998583 Web Assets - postpone to f22 (+6,0,0)  (nirik,
    18:00:19)
  * AGREED: atomic cloud work ongoing this week, still approved to land
    (+6,0,0)  (nirik, 18:12:56)
  * will ping mariadb and mesos maintainers again since their changes
    seem done.  (nirik, 18:14:22)

* #1350 Updates Policy should require inter-dependent packages be
  submitted together  (nirik, 18:15:37)
  * LINK: https://fedorahosted.org/fesco/ticket/1350   (nirik, 18:15:38)
  * AGREED: Make policy changes now, defer enforcement until later
    (+6,0,0)  (nirik, 18:30:03)

* #1355 Please select Engineering Representiatve for the new Fedora
  Council  (nirik, 18:30:20)
  * LINK: https://fedorahosted.org/fesco/ticket/1355   (nirik, 18:30:21)
  * HELP: all this should be added to the fesco elections page or a
    council page or somewhere better than meeting minutes.  (mattdm,
    18:43:04)
  * AGREED: Draft of fedora council represenative selection process to
    be written up and ratified next week. (+5,0,0)  (nirik, 18:46:11)
  * ACTION: dgilmore-bne to send out announcement of nomination period
    starting.  (nirik, 18:48:57)
  * ACTION: jwb to write up draft of selection policy document for next
    week  (nirik, 18:49:15)

* Next week's chair  (nirik, 18:49:21)
  * mattdm to chair next week.  (nirik, 18:51:50)

* Open Floor  (nirik, 18:51:55)

Meeting ended at 18:54:08 UTC.




Action Items
------------
* dgilmore-bne to send out announcement of nomination period starting.
* jwb to write up draft of selection policy document for next week




Action Items, by person
-----------------------
* dgilmore
  * dgilmore-bne to send out announcement of nomination period starting.
* dgilmore-bne
  * dgilmore-bne to send out announcement of nomination period starting.
* jwb
  * jwb to write up draft of selection policy document for next week
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* nirik (163)
* mattdm (87)
* dgilmore-bne (72)
* jwb (66)
* mitr (55)
* kalev (30)
* tflink (21)
* adamw (17)
* zodbot (17)
* pjones (8)
* halfie (3)
* taquilla (1)
* misc (1)
* mmaslano (0)
* sgallagh (0)
* t8m (0)
* thozza (0)
* dgilmore (0)




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