#fedora-meeting: Council (2015-07-20)

Meeting summary

1. Introductions, Welcomesy (mattdm, 17:00:22)
   1. https://fedoraproject.org/wiki/Council_meeting_process (mattdm, 17:04:04)
   
   
2. Today's Agenda (mattdm, 17:05:04)
   1. next week we'll make the Flock council session the focus of the meeting (mattdm, 17:07:51)
   
   
3. Globalization FAD request (mattdm, 17:08:21)
   1. https://fedorahosted.org/council/ticket/39 (mattdm, 17:08:31)
   2. https://fedoraproject.org/wiki/FAD_G11N_2015 (mattdm, 17:09:42)
   3. ACTION: decause talk to ruth about budgegt (decause_OSCON, 17:20:46)
   4. ACTION: decause set a meeting with mattdm abd ruth about highlevel budget process (decause_OSCON, 17:25:16)
   
   
4. PRD reviews (mattdm, 17:25:30)
   1. https://fedorahosted.org/council/ticket/31 (mattdm, 17:26:06)
   2. https://fedorahosted.org/council/ticket/32 (mattdm, 17:26:16)
   3. https://fedorahosted.org/council/ticket/36 (mattdm, 17:26:21)
   4. that's updated PRDs for Server, Workstation, and Cloud (mattdm, 17:26:34)
   
   
5. DOPR service (mattdm, 17:27:47)
   1. https://fedorahosted.org/council/ticket/38 (mattdm, 17:28:05)
   2. ACTION: mattdm to continue working on this (mattdm, 17:30:13)
   3. ACTION: langdon to try to get team working on this talking with centos (mattdm, 17:44:04)
   4. https://fedorahosted.org/council/ticket/37 (mattdm, 17:47:42)
   5. https://fedoraproject.org/wiki/Objectives/University_Involvement_Initiative (mattdm, 17:48:08)
   
   
6. subproject report for august 3rd? (mattdm, 18:04:44)
   1. that's definitely a monday (mattdm, 18:05:00)
   2. ACTION: decause commops create council report page with links to video (decause_OSCON, 18:09:43)
   3. ACTION: mattdm to ask new g11n team if they want to present on efforts in two weeks (mattdm, 18:13:26)

Action items

1. decause talk to ruth about budgegt
2. decause set a meeting with mattdm abd ruth about highlevel budget process
3. mattdm to continue working on this
4. langdon to try to get team working on this talking with centos
5. decause commops create council report page with links to video
6. mattdm to ask new g11n team if they want to present on efforts in two weeks

Action items, by person

1. decause
   1. decause talk to ruth about budgegt
   2. decause set a meeting with mattdm abd ruth about highlevel budget process
   3. decause commops create council report page with links to video
2. langdon
   1. langdon to try to get team working on this talking with centos
3. mattdm
   1. decause set a meeting with mattdm abd ruth about highlevel budget process
   2. mattdm to continue working on this
   3. mattdm to ask new g11n team if they want to present on efforts in two weeks

People present (lines said)

1. mattdm (134)
2. langdon (58)
3. decause_OSCON (47)
4. jwb (45)
5. kushal (43)
6. zodbot (11)
7. sgallagh (5)
8. Southern_Gentlem (1)
9. rdieter (0)
10. decause (0)
11. cwickert (0)
12. jreznik (0)