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


Meeting started by bcotton at 14:00:03 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting-1/2019-05-15/council.2019-05-15-14.00.log.html
.



Meeting summary
---------------
* Today's agenda  (bcotton, 14:02:39)

* CI objective  (bcotton, 14:03:01)
  * LINK: https://fedoraproject.org/wiki/CI/proposal2019   (dperpeet,
    14:03:32)
  * LINK: https://fedoraproject.org/wiki/CI/proposal2019   (dperpeet,
    14:03:36)
  * LINK: https://fedoraproject.org/wiki/Objectives/CI:2019   (dperpeet,
    14:04:08)

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

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

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

* Open floor  (bcotton, 14:31:40)

* NitroKey  (bcotton, 14:35:54)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/251   (bcotton,
    14:36:02)
  * 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)
  * AGREED: We should wait on the new logo before getting new hardware
    (bcotton, 14:46:31)

* Open floor  (bcotton, 14:48:12)
  * Elections nominations close at 23:59 UTC on Wednesday 22 May
    (bcotton, 14:49:22)
  * 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.




Action Items
------------
* 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
-----------------------
* tyll
  * 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)
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* bcotton (81)
* dperpeet (63)
* bexelbie (22)
* zodbot (21)
* tyll (19)
* mattdm (17)
* dgilmore (12)
* mattdm_ (11)
* contyk (3)
* smooge (2)
* jonatoni (2)
* sumantrom (0)
* stickster (0)
* langdon (0)
* pbrobinson (0)




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