Extras/SteeringComittee/Meeting-20080917

= 2008 September 17 FESCo Meeting =

Present

 * Josh Boyer		(jwb)
 * Kevin Fenzi		(nirik)
 * Jarod Wilson		(j-rod)
 * Jon Stanley		(jds2001)
 * Dennis Gilmore	(dgilmore)

Absent

 * Brian Pepple		(bpepple)
 * Bill Nottingham	(notting)
 * David Woodhouse	(dwmw2)
 * Karsten Hopp		(kick_)

Features

 * FESCo approved the following features for F10:
 * https://fedoraproject.org/wiki/Features/Red_Hat_Messaging
 * https://fedoraproject.org/wiki/Features/GStreamer_dependencies_in_RPM
 * There was a bit of discussion on the naming of Red Hat Messaging, however that is the actual project/product name and it wasn't enough of a concern to impact the Feature's acceptance.

As an added note, the following Feature pages have not been updated. They need to be updated before Beta or they will be dropped as Features:
 * https://fedoraproject.org/wiki/Features/BetterStartup
 * https://fedoraproject.org/wiki/Features/EFI
 * https://fedoraproject.org/wiki/Features/FirstAidKit
 * https://fedoraproject.org/wiki/Features/GNOME2_24
 * https://fedoraproject.org/wiki/Features/GoodHaskellSupport
 * https://fedoraproject.org/wiki/Features/HDTVEnhancements
 * https://fedoraproject.org/wiki/Features/KernelModesetting
 * https://fedoraproject.org/wiki/Features/OnlineAccountsService
 * https://fedoraproject.org/wiki/Features/RPM4.6
 * https://fedoraproject.org/wiki/Features/SaveToBugzilla
 * https://fedoraproject.org/wiki/Features/Sugar
 * https://fedoraproject.org/wiki/Features/TimeZoneAndLocation

Sponsor Nominations

 * FESCo approved Bernie Innocenti as a sponsor. Dennis Gilmore volunteered to guide Bernie in his sponsor activities as he comes up to speed.  Congrats to Bernie and Thanks to Dennis.

MinGW

 * The MinGW discussion was delayed until next week. This was at the request of Richard Jones, and also as a result of light attendance from the FESCo members due to the Linux Plumbers Conference or other unavoidable reasons.

'make force-tag'/TAG_OPTS=-F

 * nirik brought the force-tag/TAG_OPTS=-F discussion again in light of new information and further discussion on the lists. A proposal to add back 'make force-tag' was not approved due to lack of consensus (proposal #1).  A second proposal to add back TAG_OPTS=-F was approved (proposal #2).  Dennis Gilmore will add TAG_OPTS back to the makefile.
 * Proposal #1
 * For: j-rod, nirik, jwb, jds2001
 * Against: dgilmore
 * Absent: dwmw2, kick_, notting, bpepple
 * Proposal #2
 * For: j-rod, nirik, jwb, jds2001, dgilmore (majority vote of FESCo)
 * Absent: dwmw2, kick_, notting, bpepple

Codina

 * There was a brief discussion on what the status of Codina was. FESCo would like to find out what the plan for Codina is and will revisit this next week.

IRC log can be found at: http://jwboyer.fedorapeople.org/fesco/FESCo-2008-09-17.html