=======================================
#fedora-meeting-1: Council (2019-10-02)
=======================================


Meeting started by bcotton at 14:00:26 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting-1/2019-10-02/council.2019-10-02-14.00.log.html
.



Meeting summary
---------------
* Introductions, Welcomes  (bcotton, 14:00:37)

* Today's agenda  (bcotton, 14:05:57)

* Planning Hackfest 2019  (bcotton, 14:06:16)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/267   (bcotton,
    14:06:17)
  * 18-20 Nov in Prague  (bcotton, 14:06:19)
  * ACTION: members to reply to bex's email if they haven't already
    (bcotton, 14:06:21)
  * ACTION: mattdm to develop a draft schedule  (bcotton, 14:06:57)

* Next phase of Minimization Objective  (bcotton, 14:07:49)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/274   (bcotton,
    14:07:50)
  * LINK:
    https://asamalik.fedorapeople.org/fedora-minimization-logic-model.pdf
    (asamalik, 14:08:27)
  * ACTION: asamalik to draft a proposal for the next phase by 11
    October  (bcotton, 14:20:09)

* Close out current modularity objective. Consider and potentially
  approve next phase.  (bcotton, 14:21:35)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/254   (bcotton,
    14:21:36)
  * LINK: https://pagure.io/Fedora-Council/council-docs/pull-request/61
    (bcotton, 14:21:37)
  * Community comment period ends on Friday  (bcotton, 14:21:39)

* Websites team needs revitalizing  (bcotton, 14:24:55)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/275   (bcotton,
    14:24:56)

* Next meeting  (bcotton, 14:26:22)
  * The next Fedora Council meeting is 16 October  (bcotton, 14:26:23)
  * ACTION: mattdm to chair the 16 October meeting  (bcotton, 14:26:29)

* Open floor  (bcotton, 14:26:40)
  * AGREED: We would like a draft agenda for the Council Hackfest by the
    30 October meeting  (bcotton, 14:30:56)
  * ACTION: bcotton to follow up with events team on Flock 2020 site
    selection  (bcotton, 14:40:47)

Meeting ended at 14:43:21 UTC.




Action Items
------------
* members to reply to bex's email if they haven't already
* mattdm to develop a draft schedule
* asamalik to draft a proposal for the next phase by 11 October
* mattdm to chair the 16 October meeting
* bcotton to follow up with events team on Flock 2020 site selection




Action Items, by person
-----------------------
* asamalik
  * asamalik to draft a proposal for the next phase by 11 October
* bcotton
  * bcotton to follow up with events team on Flock 2020 site selection
* mattdm
  * mattdm to develop a draft schedule
  * mattdm to chair the 16 October meeting
* **UNASSIGNED**
  * members to reply to bex's email if they haven't already




People Present (lines said)
---------------------------
* bcotton (68)
* langdon (36)
* asamalik (33)
* tachoknight (11)
* zodbot (10)
* pbrobinson (4)
* smooge (3)
* dgilmore (2)
* tyll (0)
* contyk (0)
* sumantrom (0)
* dperpeet (0)
* mattdm (0)
* jonatoni (0)
* bexelbie (0)




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