======================================= #fedora-meeting-1: Council (2019-07-10) ======================================= Meeting started by bcotton at 14:00:12 UTC. The full logs are available at https://meetbot.fedoraproject.org/fedora-meeting-1/2019-07-10/council.2019-07-10-14.00.log.html . Meeting summary --------------- * Introductions, Welcomes (bcotton, 14:00:24) * Today's agenda (bcotton, 14:05:35) * Fedora Project & Nitrokey (bcotton, 14:06:53) * LINK: https://pagure.io/Fedora-Council/tickets/issue/251 (bcotton, 14:06:55) * 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, 14:06:59) * Require Council candidates to only run for Council (bcotton, 14:09:07) * LINK: https://pagure.io/Fedora-Council/tickets/issue/255 (bcotton, 14:09:08) * This vote is currently deadlocked (bcotton, 14:09:18) * Council meeting changes (bcotton, 14:09:57) * AGREED: We will skip next week's meeting and move to the bi-weekly meeting plan (bcotton, 14:13:18) * ACTION: bcotton to update fedocal and any documentation (bcotton, 14:13:47) * Close out current modularity objective and consider next phase (bcotton, 14:16:14) * LINK: https://pagure.io/Fedora-Council/tickets/issue/254 (bcotton, 14:16:16) * ACTION: langdon to move the new objective to the docs site (bcotton, 14:17:12) * IBM acquisition Q&A (bcotton, 14:19:02) * LINK: https://fedoramagazine.org/red-hat-ibm-and-fedora/ (bcotton, 14:19:16) * Open floor (bcotton, 14:26:54) * ACTION: mattdm to create a Council ticket to propose allocating additional funding for flock travel (bcotton, 14:45:12) * LINK: https://pagure.io/Fedora-Council/tickets/issue/264 (mattdm, 14:50:08) Meeting ended at 14:52:52 UTC. Action Items ------------ * bcotton to update fedocal and any documentation * langdon to move the new objective to the docs site * mattdm to create a Council ticket to propose allocating additional funding for flock travel Action Items, by person ----------------------- * bcotton * bcotton to update fedocal and any documentation * langdon * langdon to move the new objective to the docs site * mattdm * mattdm to create a Council ticket to propose allocating additional funding for flock travel * **UNASSIGNED** * (none) People Present (lines said) --------------------------- * bcotton (76) * mattdm (43) * bexelbie (30) * zodbot (12) * langdon (10) * contyk (6) * jwf (6) * x3mboy (3) * tyll (0) * sumantrom (0) * dperpeet (0) * pbrobinson (0) * asamalik (0) * jonatoni (0) * dgilmore (0) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot