======================================= #fedora-meeting-1: Council (2019-09-18) ======================================= Meeting started by bcotton at 14:00:02 UTC. The full logs are available at https://meetbot.fedoraproject.org/fedora-meeting-1/2019-09-18/council.2019-09-18-14.00.log.html . Meeting summary --------------- * Introductions, Welcomes (bcotton, 14:02:23) * Planning Hackfest 2019 (bcotton, 14:06:07) * LINK: https://pagure.io/Fedora-Council/tickets/issue/267 (bcotton, 14:06:08) * Blocked on bex finalizing exact dates and venue (bcotton, 14:07:05) * Close out current modularity objective. Consider and potentially approve next phase. (bcotton, 14:10:38) * LINK: https://pagure.io/Fedora-Council/tickets/issue/254 (bcotton, 14:10:39) * LINK: https://pagure.io/Fedora-Council/council-docs/pull-request/61 (bcotton, 14:10:40) * ACTION: bcotton to post proposal to CommBlog and devel list (bcotton, 14:19:33) * AGREED: that we'll start voting on 2 October? (bcotton, 14:21:41) * EPEL module stream names policies (bcotton, 14:23:36) * LINK: https://pagure.io/Fedora-Council/tickets/issue/272 (bcotton, 14:23:37) * Open floor (bcotton, 14:27:38) * Minimization Objective next steps (bcotton, 14:30:06) * the Minimization Objective has been approved for the fist phase, ending at the end of September (bcotton, 14:34:31) * ACTION: asamalik to draft an updated proposal that demonstrates progress and plans for the next phase (bcotton, 14:35:04) * Status dashboard -- getting people to do it (bcotton, 14:37:47) * LINK: https://docs.fedoraproject.org/en-US/project/dashboard/ (mattdm, 14:38:12) * The following people have never updated: sumantrom (Mindshare), dperpeet (CI), pbrobinson (IoT) (bcotton, 14:39:51) * LINK: https://pagure.io/Fedora-Council/status_reports/blob/master/f/modules/dashboard/pages (mattdm, 14:40:04) * The following are more than a month old: Silverblue (tpopela) (bcotton, 14:40:53) * Websites team (or lack thereof) (bcotton, 14:45:45) * LINK: https://docs.fedoraproject.org/en-US/websites/ (mattdm, 14:49:05) * Consider acting replacement for absent Council member (bcotton, 14:55:08) * ACTION: mattdm to talk to till about this (mattdm, 14:59:47) Meeting ended at 15:01:11 UTC. Action Items ------------ * bcotton to post proposal to CommBlog and devel list * asamalik to draft an updated proposal that demonstrates progress and plans for the next phase * mattdm to talk to till about this Action Items, by person ----------------------- * asamalik * asamalik to draft an updated proposal that demonstrates progress and plans for the next phase * bcotton * bcotton to post proposal to CommBlog and devel list * mattdm * mattdm to talk to till about this * **UNASSIGNED** * (none) People Present (lines said) --------------------------- * mattdm (94) * bcotton (84) * langdon (46) * asamalik (35) * contyk (13) * zodbot (13) * dgilmore (7) * mattdm_ (3) * jonatoni (1) * tyll (0) * sumantrom (0) * dperpeet (0) * pbrobinson (0) * bexelbie (0) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot