#fedora-meeting-1: Council (2019-10-30)

Meeting summary

1. Introductions, Welcomes (bcotton, 14:02:30)
   
2. Today's agenda (bcotton, 14:05:48)
   
3. Planning Hackfest 2019 (bcotton, 14:06:04)
   1. https://pagure.io/Fedora-Council/tickets/issue/267 (bcotton, 14:06:06)
   2. 18-20 Nov in Prague (bcotton, 14:06:07)
   3. ACTION: bex to provide pbrobinson and sumantrom whatever it is that he owes them (bcotton, 14:09:48)
   
   
4. Next phase of Minimization Objective (bcotton, 14:10:14)
   1. https://pagure.io/Fedora-Council/tickets/issue/274 (bcotton, 14:10:15)
   2. Voting begins tomorrow (bcotton, 14:10:17)
   
   
5. Close out current modularity objective. Consider and potentially approve next phase. (bcotton, 14:12:26)
   1. https://pagure.io/Fedora-Council/tickets/issue/254 (bcotton, 14:12:28)
   2. https://pagure.io/Fedora-Council/council-docs/pull-request/61 (bcotton, 14:12:29)
   3. Community comment period ended earlier this month (bcotton, 14:12:31)
   
   
6. Fedora IoT Edition Promotion (bcotton, 14:31:14)
   1. https://pagure.io/Fedora-Council/tickets/issue/277 (bcotton, 14:31:16)
   2. Proposal is approved (+4,0,-0) (bcotton, 14:34:02)
   
   
7. Websites team needs revitalizing (bcotton, 14:34:41)
   1. https://pagure.io/Fedora-Council/tickets/issue/275 (bcotton, 14:34:43)
   
   
8. Open floor (bcotton, 14:42:42)
   1. ACTION: bcotton to create an issue to for reminding dperpeet that the CI objective needs renewed (bcotton, 14:45:21)
   
   
9. Next meeting (bcotton, 14:48:55)
   1. ACTION: langdon to propose bringing back an occaisional video meeting (bcotton, 14:52:17)
   2. AGREED: The November council meetings are canceled due to the Council Hackfest and US Thanksgiving holiday (bcotton, 14:57:49)

Action items

1. bex to provide pbrobinson and sumantrom whatever it is that he owes them
2. bcotton to create an issue to for reminding dperpeet that the CI objective needs renewed
3. langdon to propose bringing back an occaisional video meeting

Action items, by person

1. bcotton
   1. bcotton to create an issue to for reminding dperpeet that the CI objective needs renewed
2. dperpeet
   1. bcotton to create an issue to for reminding dperpeet that the CI objective needs renewed
3. langdon
   1. langdon to propose bringing back an occaisional video meeting
4. pbrobinson
   1. bex to provide pbrobinson and sumantrom whatever it is that he owes them
5. sumantrom
   1. bex to provide pbrobinson and sumantrom whatever it is that he owes them

People present (lines said)

1. bcotton (94)
2. bexelbie (51)
3. langdon (48)
4. zodbot (14)
5. dperpeet (13)
6. asamalik (11)
7. sgallagh (10)
8. dgilmore (1)
9. tyll (0)
10. contyk (0)
11. sumantrom (0)
12. pbrobinson (0)
13. mattdm (0)
14. jonatoni (0)