=======================================
#fedora-meeting-1: Council (2019-06-12)
=======================================


Meeting started by bcotton at 14:00:17 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting-1/2019-06-12/council.2019-06-12-14.00.log.html
.



Meeting summary
---------------
* Introductions, Welcomes  (bcotton, 14:00:26)

* Today's agenda  (bcotton, 14:05:41)

* Fedora Minimization Objective  (bcotton, 14:06:02)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/253   (bcotton,
    14:06:03)
  * current vote on mattdm's proposal to approve for phase 1 is
    (+2,0,-0)  (bcotton, 14:06:05)
  * contyk is +1  (bcotton, 14:08:33)

* Fedora Project & Nitrokey  (bcotton, 14:11:39)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/251   (bcotton,
    14:11:40)
  * tyll is 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, 14:11:42)

* Flock update  (bcotton, 14:13:49)
  * LINK:
    https://teams.fedoraproject.org/project/bex-flock-2019/timeline
    (bcotton, 14:13:51)
  * LINK:
    https://communityblog.fedoraproject.org/flock-talk-session-proposal-reminder/
    (bcotton, 14:18:13)

* Close out current modularity objective and consider next phase
  (bcotton, 14:21:42)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/254   (bcotton,
    14:21:43)
  * ACTION: langon to draft a new objective proposal by 21 June
    (bcotton, 14:29:25)

* Legal updates (logo, trademark proposal, CoC)  (bcotton, 14:32:21)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/249   (bcotton,
    14:32:22)
  * Adoption of new logo is on hold until Red Hat's fiscal year 2021
    (begins Feb 2020) in order to have budget for trademark
    registration, etc  (bcotton, 14:32:24)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/198   (bcotton,
    14:32:28)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/145   (bcotton,
    14:32:30)

* Open floor  (bcotton, 14:35:13)
  * Next week's meeting is open floor  (bcotton, 14:35:43)

Meeting ended at 14:39:12 UTC.




Action Items
------------
* langon to draft a new objective proposal by 21 June




Action Items, by person
-----------------------
* **UNASSIGNED**
  * langon to draft a new objective proposal by 21 June




People Present (lines said)
---------------------------
* bcotton (67)
* contyk (24)
* langdon (18)
* zodbot (13)
* bexelbie (12)
* asamalik (7)
* tyll (2)
* cverna (1)
* tyll_ (1)
* jonatoni (1)
* sumantrom (0)
* stickster (0)
* dperpeet (0)
* pbrobinson (0)
* mattdm (0)
* dgilmore (0)




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