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


Meeting started by bcotton at 14:00:05 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting-1/2019-07-24/council.2019-07-24-14.00.log.html
.



Meeting summary
---------------
* Introductions, Welcomes  (bcotton, 14:00:18)

* Today's agenda  (bcotton, 14:05:23)

* Close out current modularity objective and consider next phase
  (bcotton, 14:05:50)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/254   (bcotton,
    14:05:51)
  * langdon expects to have a document posted today  (bcotton, 14:08:01)

* Fedora Project & Nitrokey  (bcotton, 14:12:45)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/251   (bcotton,
    14:12:46)
  * 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)

* Require Council candidates to only run for Council  (bcotton,
  14:13:12)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/255   (bcotton,
    14:13:13)
  * Decision is deadlocked with a -1 vote currently  (bcotton, 14:13:25)
  * ACTION: mattdm to follow up on -1 vote in ticket 255  (bcotton,
    14:14:43)

* Determining oversight of Fedora Social Media accounts  (bcotton,
  14:15:33)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/265   (bcotton,
    14:15:34)

* “What is Fedora” needs improvement  (bcotton, 14:17:15)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/262   (bcotton,
    14:17:17)
  * ACTION: mattdm to add some ideas ot the ticket  (bcotton, 14:30:54)
  * ACTION: mattdm to open a ticket for flock arrival/departure times
    (bcotton, 14:31:15)
  * ACTION: bcotton to start a thread on council-discuss about planning
    a council f2f in late CY2019  (bcotton, 14:37:05)

* Open floor  (bcotton, 14:37:13)
  * 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)
  * ACTION: bcotton to update fedocal  (bcotton, 14:41:10)
  * ACTION: bcotton to add council status reports to docs publishing
    (bcotton, 14:42:51)

* Flock scheduling update  (bcotton, 14:44:53)

Meeting ended at 14:54:48 UTC.




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




Action Items, by person
-----------------------
* bcotton
  * bcotton to start a thread on council-discuss about planning a
    council f2f in late CY2019
  * bcotton to update fedocal
  * bcotton to add council status reports to docs publishing
* mattdm
  * mattdm to follow up on -1 vote in ticket 255
  * mattdm to add some ideas ot the ticket
  * mattdm to open a ticket for flock arrival/departure times
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* mattdm (79)
* bcotton (73)
* langdon (41)
* bexelbie (38)
* asamalik (24)
* contyk (14)
* zodbot (11)
* sumantro (4)
* jwf (2)
* dgilmore (1)
* tyll (0)
* sumantrom (0)
* dperpeet (0)
* pbrobinson (0)
* jonatoni (0)




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