=======================================
#fedora-meeting-1: Council (2018-10-03)
=======================================


Meeting started by bcotton at 14:00:09 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting-1/2018-10-03/council.2018-10-03-14.00.log.html
.



Meeting summary
---------------
* Introductions, Welcomes  (bcotton, 14:00:29)

* Today's agenda  (bcotton, 14:05:53)

* Welcome Sumantro  (bcotton, 14:07:09)
  * LINK: https://fedoraproject.org/wiki/User:Sumantrom   (bcotton,
    14:07:11)
  * Sumantro is the new Mindshare representative  (bcotton, 14:08:02)

* Fedora Council FAD  (bcotton, 14:09:42)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/219   (bcotton,
    14:09:44)
  * ACTION: bexelbie to send a poll email to schedule the council FAD
    (bcotton, 14:15:27)

* Geo Ideas for Flock 2019 and Flock 2020  (bcotton, 14:17:02)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/220   (bcotton,
    14:17:03)
  * Vote is currently +4,0  (bcotton, 14:17:05)

* Code of Conduct Updates  (bcotton, 14:23:03)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/145   (bcotton,
    14:23:04)
  * Blocks 71, 91, 105, 109, 111  (bcotton, 14:23:06)
  * bexelbie is continuing to work on this  (bcotton, 14:23:07)

* Recreate FAD templates / planning resources  (bcotton, 14:26:06)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/138   (bcotton,
    14:26:08)
  * Waiting on bexelbie  (bcotton, 14:26:09)

* Clarify trademark guidelines on modified hosted Fedora images
  (bcotton, 14:29:00)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/198   (bcotton,
    14:29:02)
  * dgilmore is waiting for feedback  (bcotton, 14:29:03)
  * dgilmore wants your feedback  (bcotton, 14:30:47)
  * ACTION: dgilmore to make a new final draft for vote  (bcotton,
    14:31:25)

* Explain why people should create an Objective  (bcotton, 14:32:59)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/180   (bcotton,
    14:33:01)
  * mattdm says it is on his plate  (bcotton, 14:33:02)
  * ACTION: langdon to work on a first draft  (bcotton, 14:35:57)

* Revisit providing hosting for official community subdomains  (bcotton,
  14:37:23)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/169   (bcotton,
    14:37:24)
  * jperrin says infra is in discussion about what they can support but
    it is currently not a priority  (bcotton, 14:37:26)

* Classifying types of Fedora  (bcotton, 14:46:32)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/208   (bcotton,
    14:46:34)

* Request permission to make and sell Fedora merchandise  (bcotton,
  14:53:06)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/196   (bcotton,
    14:53:07)
  * Spot is reviewing proofs  (bcotton, 14:53:09)
  * ACTION: bcotton to nudge spot on this next week  (bcotton, 14:55:25)

* Other open tickets  (bcotton, 14:56:40)
  * LINK: https://pagure.io/Fedora-Council/tickets/issues   (bcotton,
    14:56:41)
  * next week's Council meeting is open floor  (bcotton, 14:58:08)

Meeting ended at 14:58:22 UTC.




Action Items
------------
* bexelbie to send a poll email to schedule the council FAD
* dgilmore to make a new final draft for vote
* langdon to work on a first draft
* bcotton to nudge spot on this next week




Action Items, by person
-----------------------
* bcotton
  * bcotton to nudge spot on this next week
* bex
  * bexelbie to send a poll email to schedule the council FAD
* bexelbie
  * bexelbie to send a poll email to schedule the council FAD
* dgilmore
  * dgilmore to make a new final draft for vote
* langdon
  * langdon to work on a first draft
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* bcotton (124)
* bexelbie (54)
* mattdm (37)
* langdon (31)
* zodbot (14)
* dgilmore (14)
* smooge (3)
* pbrobinson (2)
* tyll (0)
* sumantrom (0)
* dperpeet (0)
* amsharma (0)
* bex (0)
* jwboyer (0)




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