======================================= #fedora-meeting-1: Council (2019-09-04) ======================================= Meeting started by bcotton at 14:00:02 UTC. The full logs are available at https://meetbot.fedoraproject.org/fedora-meeting-1/2019-09-04/council.2019-09-04-14.00.log.html . Meeting summary --------------- * Introductions, Welcomes (bcotton, 14:00:13) * Today's agenda (bcotton, 14:03:45) * Long term funding request: translation platform hosting (bcotton, 14:04:06) * LINK: https://pagure.io/Fedora-Council/tickets/issue/268 (bcotton, 14:04:07) * AGREED: Request is approved (bcotton, 14:06:22) * Planning Hackfest 2019 (bcotton, 14:06:38) * LINK: https://pagure.io/Fedora-Council/tickets/issue/267 (bcotton, 14:06:39) * AGREED: We have a weakly-preferred preference for the week of 18 November (bcotton, 14:15:03) * ACTION: bexelbie to determine a location in Prague (bcotton, 14:15:36) * ACTION: mattdm to determine agenda (or at least specific days for meeting) (bcotton, 14:16:13) * Close out current modularity objective. Consider and potentially approve next phase. (bcotton, 14:18:18) * LINK: https://pagure.io/Fedora-Council/tickets/issue/254 (bcotton, 14:18:19) * LINK: https://pagure.io/Fedora-Council/council-docs/pull-request/61 (bcotton, 14:18:21) * ACTION: langdon to update renewed modularity proposal by 13 September (bcotton, 14:22:01) * LINK: https://fedoraproject.org/wiki/Modularity_Team (langdon, 14:30:15) * EPEL module stream names policies (bcotton, 14:35:29) * LINK: https://pagure.io/Fedora-Council/tickets/issue/272 (bcotton, 14:35:31) * Open floor (bcotton, 14:44:57) * LINK: https://pagure.io/Fedora-Council/tickets/issue/273 (bcotton, 14:45:14) * LINK: https://gitlab.com/mailman/hyperkitty/commits/master (mattdm, 14:47:22) Meeting ended at 14:50:48 UTC. Action Items ------------ * bexelbie to determine a location in Prague * mattdm to determine agenda (or at least specific days for meeting) * langdon to update renewed modularity proposal by 13 September Action Items, by person ----------------------- * bexelbie * bexelbie to determine a location in Prague * langdon * langdon to update renewed modularity proposal by 13 September * mattdm * mattdm to determine agenda (or at least specific days for meeting) * **UNASSIGNED** * (none) People Present (lines said) --------------------------- * bcotton (63) * langdon (48) * mattdm (34) * bexelbie (29) * contyk (23) * zodbot (16) * dgilmore (12) * sgallagh (7) * dperpeet (5) * asamalik (5) * sumantrom (3) * jonatoni (2) * tyll (0) * pbrobinson (0) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot