#fedora-meeting-1: Council (2019-07-24)

Meeting summary

1. Introductions, Welcomes (bcotton, 14:00:18)
   
2. Today's agenda (bcotton, 14:05:23)
   
3. Close out current modularity objective and consider next phase (bcotton, 14:05:50)
   1. https://pagure.io/Fedora-Council/tickets/issue/254 (bcotton, 14:05:51)
   2. langdon expects to have a document posted today (bcotton, 14:08:01)
   
   
4. Fedora Project & Nitrokey (bcotton, 14:12:45)
   1. https://pagure.io/Fedora-Council/tickets/issue/251 (bcotton, 14:12:46)
   2. 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, 14:12:48)
   
   
5. Require Council candidates to only run for Council (bcotton, 14:13:12)
   1. https://pagure.io/Fedora-Council/tickets/issue/255 (bcotton, 14:13:13)
   2. Decision is deadlocked with a -1 vote currently (bcotton, 14:13:25)
   3. ACTION: mattdm to follow up on -1 vote in ticket 255 (bcotton, 14:14:43)
   
   
6. Determining oversight of Fedora Social Media accounts (bcotton, 14:15:33)
   1. https://pagure.io/Fedora-Council/tickets/issue/265 (bcotton, 14:15:34)
   
   
7. “What is Fedora” needs improvement (bcotton, 14:17:15)
   1. https://pagure.io/Fedora-Council/tickets/issue/262 (bcotton, 14:17:17)
   2. ACTION: mattdm to add some ideas ot the ticket (bcotton, 14:30:54)
   3. ACTION: mattdm to open a ticket for flock arrival/departure times (bcotton, 14:31:15)
   4. ACTION: bcotton to start a thread on council-discuss about planning a council f2f in late CY2019 (bcotton, 14:37:05)
   
   
8. Open floor (bcotton, 14:37:13)
   1. AGREED: the 7 August council meeting will be held on 14 August (and we will resume the regular cadence on 21 August) (bcotton, 14:40:55)
   2. ACTION: bcotton to update fedocal (bcotton, 14:41:10)
   3. ACTION: bcotton to add council status reports to docs publishing (bcotton, 14:42:51)
   
   
9. Flock scheduling update (bcotton, 14:44:53)

Action items

1. mattdm to follow up on -1 vote in ticket 255
2. mattdm to add some ideas ot the ticket
3. mattdm to open a ticket for flock arrival/departure times
4. bcotton to start a thread on council-discuss about planning a council f2f in late CY2019
5. bcotton to update fedocal
6. bcotton to add council status reports to docs publishing

Action items, by person

1. bcotton
   1. bcotton to start a thread on council-discuss about planning a council f2f in late CY2019
   2. bcotton to update fedocal
   3. bcotton to add council status reports to docs publishing
2. mattdm
   1. mattdm to follow up on -1 vote in ticket 255
   2. mattdm to add some ideas ot the ticket
   3. mattdm to open a ticket for flock arrival/departure times

People present (lines said)

1. mattdm (79)
2. bcotton (73)
3. langdon (41)
4. bexelbie (38)
5. asamalik (24)
6. contyk (14)
7. zodbot (11)
8. sumantro (4)
9. jwf (2)
10. dgilmore (1)
11. tyll (0)
12. sumantrom (0)
13. dperpeet (0)
14. pbrobinson (0)
15. jonatoni (0)