#fedora-meeting-1: Council (2019-05-15)

Meeting started by bcotton at 14:00:03 UTC (full logs).

Meeting summary

  1. Today's agenda (bcotton, 14:02:39)
  2. CI objective (bcotton, 14:03:01)
    1. https://fedoraproject.org/wiki/CI/proposal2019 (dperpeet, 14:03:32)
    2. https://fedoraproject.org/wiki/CI/proposal2019 (dperpeet, 14:03:36)
    3. https://fedoraproject.org/wiki/Objectives/CI:2019 (dperpeet, 14:04:08)

  3. Election interview questions (bcotton, 14:16:43)
    1. https://pagure.io/Fedora-Council/tickets/issue/252 (bcotton, 14:16:45)
    2. AGREED: The questions proposed in https://pagure.io/Fedora-Council/tickets/issue/252#comment-569384 are accepted (+7,0,-0) (bcotton, 14:20:15)
    3. Council members are encouraged to add additional suggestions for the podcast (bcotton, 14:20:19)

  4. Flock update (bcotton, 14:20:32)
    1. https://teams.fedoraproject.org/project/bex-flock-2019/timeline (bcotton, 14:20:34)
    2. Flock registration is open (bcotton, 14:20:51)
    3. https://www.eventbrite.com/e/flock-to-fedora-2019-tickets-55502933769 (bcotton, 14:21:06)
    4. Flock CfP is open (bcotton, 14:21:11)
    5. https://pagure.io/flock/new_issue (bcotton, 14:21:20)
    6. Flock funding is open (bcotton, 14:22:04)
    7. https://docs.google.com/forms/d/18BYuHS-91gt5_zaNAskn4-aF5cNimshuZzXu4yo_fz4/ (bexelbie, 14:22:16)
    8. https://docs.google.com/forms/d/18BYuHS-91gt5_zaNAskn4-aF5cNimshuZzXu4yo_fz4/edit (bcotton, 14:22:29)
    9. There are lots of opportunities to help with Flock (bexelbie, 14:23:36)

  5. Legal updates (logo, trademark proposal, CoC) (bcotton, 14:28:53)
    1. https://pagure.io/Fedora-Council/tickets/issue/249 (bcotton, 14:29:00)
    2. https://pagure.io/Fedora-Council/tickets/issue/198 (bcotton, 14:29:02)
    3. https://pagure.io/Fedora-Council/tickets/issue/145 (bcotton, 14:29:03)

  6. Open floor (bcotton, 14:31:40)
  7. NitroKey (bcotton, 14:35:54)
    1. https://pagure.io/Fedora-Council/tickets/issue/251 (bcotton, 14:36:02)
    2. ACTION: tyll to develop a proposal that includes: 1. who will get the key and 2. how we will enforce it (including what infra work, if any, would be required) (bcotton, 14:46:02)
    3. AGREED: We should wait on the new logo before getting new hardware (bcotton, 14:46:31)

  8. Open floor (bcotton, 14:48:12)
    1. Elections nominations close at 23:59 UTC on Wednesday 22 May (bcotton, 14:49:22)
    2. Next week's Fedora Council meeting is open floor at 1400 UTC in #fedora-meeting-1 (bcotton, 14:51:34)


Meeting ended at 14:52:53 UTC (full logs).

Action items

  1. tyll to develop a proposal that includes: 1. who will get the key and 2. how we will enforce it (including what infra work, if any, would be required)


Action items, by person

  1. tyll
    1. tyll to develop a proposal that includes: 1. who will get the key and 2. how we will enforce it (including what infra work, if any, would be required)


People present (lines said)

  1. bcotton (81)
  2. dperpeet (63)
  3. bexelbie (22)
  4. zodbot (21)
  5. tyll (19)
  6. mattdm (17)
  7. dgilmore (12)
  8. mattdm_ (11)
  9. contyk (3)
  10. smooge (2)
  11. jonatoni (2)
  12. sumantrom (0)
  13. stickster (0)
  14. langdon (0)
  15. pbrobinson (0)


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