#fedora-meeting: Council (2016-02-22)

Meeting summary

1. Introductions, Welcomes (mattdm, 18:00:16)
   
2. Agenda for Today (mattdm, 18:04:30)
   
3. FUDCon LATAM 2016 in Puno, Peru? (mattdm, 18:07:30)
   1. https://fedorahosted.org/council/ticket/51 (mattdm, 18:07:36)
   2. https://fedoraproject.org/wiki/FUDCon:Puno_2016 (mattdm, 18:07:40)
   
   
4. FUDCon APAC 2016 Phnom Penh proposal (mattdm, 18:20:02)
   1. https://fedorahosted.org/council/ticket/49 (mattdm, 18:20:08)
   2. https://fedoraproject.org/wiki/FUDCon:Bid_for_PhnomPenh_2016 (mattdm, 18:20:18)
   3. ACTION: cwickert to discuss FUDCon APAC with FAMSCo this week (cwickert, 18:23:55)
   
   
5. FY17 budget site update (mattdm, 18:24:26)
   1. FY17 starts March 1st, 2016 (mattdm, 18:24:43)
   2. https://fedorahosted.org/draftbudget/ (mattdm, 18:28:19)
   3. old attempt at something similar (mattdm, 18:28:26)
   4. https://fedorahosted.org/council/ticket/43 (mattdm, 18:30:42)
   5. https://fedoraproject.org/wiki/Budget.next (decause, 18:31:52)
   6. http://fpaste.org/325121/55827928/ (decause, 18:34:26)
   
   
6. FLOCK Krakow Council Townhall Q&A Session Proposal (mattdm, 18:42:05)
   1. https://fedorahosted.org/council/ticket/50 (mattdm, 18:42:11)
   2. https://lists.fedoraproject.org/archives/list/flock-planning@lists.fedoraproject.org/message/D7ASGKATBL7TEKV72URU3LQAXGJ3AOZS/ (mattdm, 18:43:30)
   3. ACTION: decause update the Council Q&A ticket with suggestions from this council meeting (decause, 18:48:45)
   
   
7. FLOCK Krakow Budget Priorities Session Proposal (mattdm, 18:48:55)
   1. https://fedorahosted.org/council/ticket/42 (mattdm, 18:49:00)
   2. https://fedoraproject.org/wiki/Budget.next (decause, 18:49:28)
   3. https://fedoraproject.org/wiki/Budget.next#The_Fedora_Budget_Process (decause, 18:49:54)
   4. ACTION: mattdm to add "responsible" column to that chart (mattdm, 19:02:41)

Action items

1. cwickert to discuss FUDCon APAC with FAMSCo this week
2. decause update the Council Q&A ticket with suggestions from this council meeting
3. mattdm to add "responsible" column to that chart

Action items, by person

1. cwickert
   1. cwickert to discuss FUDCon APAC with FAMSCo this week
2. decause
   1. decause update the Council Q&A ticket with suggestions from this council meeting
3. mattdm
   1. mattdm to add "responsible" column to that chart

People present (lines said)

1. mattdm (128)
2. decause (109)
3. langdon (41)
4. robyduck (18)
5. cwickert (16)
6. zodbot (12)
7. nb (12)
8. jkurik (10)
9. jflory7 (5)
10. jwb (0)