Extras/SteeringCommittee/Meeting-20071213

= 2007 December 13 FESCo Meeting =

Present

 * Brian Pepple 	(bpepple)
 * Jason Tibbitts	(tibbs)
 * Jesse Keating	(f13)
 * Dennis Gilmore	(dgilmore)
 * Bill Nottingham	(notting)
 * Warren Togami	(warren)
 * Jeremy Katz		(jeremy)
 * Christian Iseli	(c4chris)
 * Kevin Fenzi 		(nirik)
 * Christopher Aillon  (caillon)
 * David Woodhouse     (dwmw2)
 * Tom Callaway		(spot)

Absent

 * Josh Boyer		(jwb)

FESCo Proposal Template

 * f13 created a template for proposals to FESCo. It can be found at: http://fedoraproject.org/wiki/Development/FescoProposalTemplate

s/AWOL/non-responsive/

 * FESCo agreed to change references in the wiki from AWOL maintainers to Non-responsive maintainers, since the former can be viewed as a bit hostile towards maintainers.

Automated MIA Proposal

 * FESCo approved an initial proposal for an automated MIA process, which will give people something to work from, and a goal to get to. http://fedoraproject.org/wiki/JesseKeating/AutomatedMIAProposal
 * For: bpepple, tibbs, warren, nirik, c4chris, dgilmore, dwmw2, notting, f13
 * Against:
 * Abstain: spot, jeremy, caillon

Merge Reviews

 * FESCo approved the list of Merge Reviews that tibbs compiled, which we would like to see completed before F9. tibbs will be sending out an announcement with the list of merger reviews to the -devel mailing list.  http://fedoraproject.org/wiki/JasonTibbitts/MergeReviews
 * For: f13, bpepple, dgilmore, dwmw2, c4chris, warren, caillon, jeremy, notting, spot, tibbs, nirik
 * Against:
 * Abstain:

FESCo meetings during holidays

 * FESCo decided to cancel the December 27th, 2007 meeting due to the holidays, and will keep the meeting planned for Jan. 3rd, 2008.

F9 Feature Process

 * FESCo approved the following features for F9:
 * http://fedoraproject.org/wiki/Features/VirtAuthentication
 * http://fedoraproject.org/wiki/Features/VirtPolicyKit
 * http://fedoraproject.org/wiki/Releases/FeatureMoreNetworkManager
 * http://fedoraproject.org/wiki/Features/K12Linux

IRC log can be found at: http://bpepple.fedorapeople.org/fesco/FESCo-2007-12-13.html