14:00:23 #startmeeting Council (2018-10-10) 14:00:23 Meeting started Wed Oct 10 14:00:23 2018 UTC. 14:00:23 This meeting is logged and archived in a public location. 14:00:23 The chair is mattdm. Information about MeetBot at http://wiki.debian.org/MeetBot. 14:00:23 Useful Commands: #action #agreed #halp #info #idea #link #topic. 14:00:23 The meeting name has been set to 'council_(2018-10-10)' 14:00:25 #meetingname council 14:00:25 The meeting name has been set to 'council' 14:00:27 #chair mattdm jkurik jwb langdon bexelbie dperpeet Amita dgilmore pbrobinson tyll bcotton sumantrom 14:00:27 Current chairs: Amita bcotton bexelbie dgilmore dperpeet jkurik jwb langdon mattdm pbrobinson sumantrom tyll 14:00:29 #topic Introductions, Welcomes 14:00:39 .hello bex 14:00:40 bexelbie: bex 'Brian (bex) Exelbierd' 14:00:41 .hello2 14:00:41 I can. just didn't want to have two people do that at once :) 14:00:43 bcotton: bcotton 'Ben Cotton' 14:00:50 langdon and dperpeet both send regrets 14:00:51 dueling meet-jos 14:01:09 * pbrobinson o/ 14:01:43 .hello till 14:01:44 tyll: till 'Till Maas' 14:01:44 hi everyone! 14:01:50 Hi there 14:01:52 #topic Today's Open Floor Agenda 14:02:00 Hii! 14:02:03 what do we need to talk about today? :) 14:02:07 hi sumantro! 14:02:47 if it's nothing, that's okay :) 14:03:19 the FAD maybe? 14:03:28 okay, yeah 14:03:32 1. Council Hackfest 14:03:45 2. Next week's subproject report 14:04:13 mattdm: sorry I am in the middle of packing up. I am on my way to Brno for 10 days and will not be available next week either 14:04:39 dgilmore: ok 14:04:54 anything else anyone? 14:04:57 I'm okay with short meeting 14:05:05 #topic Council Hackfest 14:05:16 I have reminded myself that I don't want to call things like this FADs 14:05:26 FADs should be single-day events attached to other conferences 14:05:41 In other contexts, it's too jargony 14:05:50 Hackfest is easier for everyone to udnerstand 14:05:58 understand, even 14:06:04 /endrant 14:06:35 basically, first week in Dec is the best overall 14:06:36 are we going to hack there or discuss? ;-) 14:06:44 tyll hack on IDEAS 14:07:06 and in seriousness, outcome will include some actual writing, not just talk 14:07:31 sounds awesome :) 14:08:23 yeah. I am working on an agenda 14:08:45 The basic thing is: it's been five years (!) since the fedora.next initiative 14:08:54 and that was kind of a "set the course for the next five year" project 14:09:04 therefore, it's time to make sure we're on course for the _next_ five 14:09:40 I have some ideas, but it can't just be my ideas. that wouldn't be Fedora :) 14:10:09 bexelbie: when will we have travel dates event space nailed down? 14:10:29 soon. I am talking to the folks who find us the hotel. I need to send an email reply to them 14:10:35 it will go out after this meeting 14:10:58 assume we are meeting during hte week of 2 December, probably a fly in on Tuesday, meet from Wed-Fri with departures starting on Friday night 14:11:25 I will coordinate tickets with folks by email and we will figure out the best way to get tickets purchased 14:11:32 I hope to have central payment for hotel, etc. so it is easy 14:11:37 eom 14:11:40 #info Plan is for the week of 2 December. Fly in on Tuesday, departures Friday evening or Saturday 14:11:46 anything else? 14:11:55 * mattdm is sensing a short meeting :) 14:12:26 okay :) 14:12:37 #topic Next week's subproject report 14:12:55 I was kind of thinking maybe we could put sumantro on the spot and ask for a mindshare update.... 14:12:59 sumantro, what do you think? 14:13:33 It would be a good way to motivate sumantro to help me run tonights meeting :P 14:13:43 everyone wins! 14:14:03 but I can see it being a bit too fast. That said, if Sumantro is game, I will support him in this effort 14:14:06 yes sure. can you give me how the report will look like? like any specific template :P 14:14:24 bexelbie, i am game! 14:14:35 sumantro: generally, we use meet.jit.si and the presenter has a short slide deck 14:14:42 you don't need slides if you don't want 14:14:44 basic format is: 14:15:06 1. Current state of the project -- what you're working on or have just completed 14:15:19 2. Future plans. (Near future and also overall goals.) 14:15:29 3. Blockers, problems, things the council could do to help 14:15:41 and then discussion if there's time, interest 14:16:43 mattdm, thanks :) sounds good! :) 14:17:13 #info sumantro to present on mindshare at subproject report next week. 14:17:19 #topic Anything else? 14:17:32 I realize I haven't had breakfast and am kinda hungry :) 14:17:46 I think we should debate what mattdm could eat for the next 43 minutes :D 14:17:58 * bexelbie drinks a cup of coffee :P 14:17:59 and ducks 14:18:07 * bcotton picked up some tasty coffee cookies in the PRG airport last week 14:18:12 fine, you do that while i go get some eggs and avocado 14:18:19 #endmeeting