17:02:22 #startmeeting 17:02:22 Meeting started Mon Aug 24 17:02:22 2015 UTC. The chair is decause. Information about MeetBot at http://wiki.debian.org/MeetBot. 17:02:22 Useful Commands: #action #agreed #halp #info #idea #link #topic. 17:02:31 #chair mattdm langdon rdieter sgallagh cwickert jkurik jwb 17:02:31 Current chairs: cwickert decause jkurik jwb langdon mattdm rdieter sgallagh 17:02:32 .fas cwickert 17:02:32 cwickert: cwickert 'Christoph Wickert' 17:02:45 #topic rollcall 17:02:46 * pravins also present today. 17:03:10 .hello decause 17:03:11 .hello langdon 17:03:12 decause: decause 'None' 17:03:15 langdon: langdon 'Langdon White' 17:03:20 .hello sgallagh 17:03:20 sgallagh: sgallagh 'Stephen Gallagher' 17:03:28 .hello cwickert 17:03:29 cwickert: cwickert 'Christoph Wickert' 17:03:33 .hello pravins 17:03:34 pravins: pravins 'Pravin Satpute' 17:03:42 Hello everybody, sorry for being absent so long, the timing of the meetings is really bad for me but it should get better soon. 17:03:53 no mattdm today? 17:04:03 langdon: it isn't looking that way so far 17:04:12 dec ause: ack 17:04:28 I will avail him after the endmeeting :) 17:04:33 that everybody? 17:04:35 going once 17:04:36 going twice 17:04:38 going thrice 17:04:46 #topic Agenda 17:05:04 #info 1) FLOCK Wrap Ups 17:05:04 #info 2) Fedora Magazine 17:05:04 #info 3) Tickets 17:05:04 #info 4) EDU Updates 17:05:04 #info 5) Open Floor 17:05:20 #topic FLOCK Wrap-ups 17:05:51 FLOCk was awesome! We discussed many of the highlights last council meeting 17:06:07 since then, there has been created a new wiki page to aggregate all the decks and talks 17:06:12 that page can be found here: 17:06:15 #link https://fedoraproject.org/wiki/Flock_2015_Talks 17:06:20 cool 17:06:39 If you gave a talk, please add your info for our friends who couldn't join us this year :) 17:06:53 #action flock_speakers upload your slides to https://fedoraproject.org/wiki/Flock_2015_Talks 17:07:11 also 17:07:24 Expense reports for RHT Q2 Due Today 17:07:46 so, if you are a Red Hatter, and you filed expenses to get to FLOCK for example, be sure you get those in ASAP today 17:08:07 there are enough hatters where I thought this would be a useful update in the council meeting today 17:08:13 apologies for the noise if this does not apply to you 17:08:35 There is an open call for Post-FLOCK blogposts 17:08:56 Fedora Magazine, and the Red Hat community blog would be interested in your stories 17:08:57 any chance to get flock talk videos soon? 17:09:04 pravins: great question 17:09:19 I reckon someone like pfrields would know the answer to that 17:09:35 #action decause reach out to spot/pfrields and find out if videos will be posted soon 17:10:08 pravins: IIRC, I vaguely remember a mail-list thread saying that smooge/spot was the one doing the uploads, but wouldn't start that process until after LinuxCon last week 17:10:27 decades +1 17:10:27 pravins: again, fuzzy on the deets, can follow up after the council meeting 17:10:35 sorry, i'm here now 17:11:00 any other FLOCK follow-up loops that should be addressed here? 17:11:06 going once 17:11:09 going twice 17:11:10 going thrice 17:11:16 #topic Fedora Magazine 17:11:19 decause: sure. thanks :) 17:11:24 Good News Everyone!!!1! 17:11:44 Fedora Magazine is getting at Editorial Board \0/ 17:12:00 yay? 17:12:01 There will be regular meetings of the board beginning this week, on Thursdays at 5pm EST 17:12:02 ? 17:12:07 ah 17:12:22 5pm EST is what UTC time? 17:12:34 nice.. 17:12:35 this is good news because there was much discussion at and before FLOCK about organizing a meeting 17:12:52 #info Fedora Magazine is getting 100K+ uniques per month 17:13:06 Woot woot! 17:13:29 having a user facing publication is exciting, and it is working, and we're going to have a way for our contributors to officially organize a publication schedule 17:13:55 this will help distribute some load from the ryanlerch, and other members of design team who have been shouldering mad weight 17:14:13 * decause digs up ical link 17:14:52 #link https://apps.fedoraproject.org/calendar/ical/marketing/ 17:14:53 cwickert: around 21:00 UTC 17:14:58 cwickert: that is 2100UTC, yep 17:15:41 Folks who are interested in storytelling and CommOps, I will encourage to attend for sure 17:15:53 #action decause post meeting time to commops mail list 17:15:58 timing is very odd for APAC. its like 02:30AM :) 17:16:41 pravins: yeah, there was a whenisgood.net poll that went out on the magazine list 17:16:47 this was the consenus time 17:17:20 ok 17:17:27 any other Magazine Related things? 17:17:32 I have one more (ish) 17:17:42 looks like i missed it. I am happy this started and would go through logs. 17:17:57 There has been discussion of Improving Marketing" 17:18:19 There has been discussion of "Improving Marketing" as a council objective, that came out of our session, and further disucssions at FLOCK 17:18:49 I reckon Magazine could be a good place to rally on information sharing to help with this need, whether formalized into an official objective or not 17:19:10 ok 17:19:17 any other Magazine related updates? 17:19:19 going once 17:19:20 going twice 17:19:24 going thrice 17:19:33 #topic Tickets 17:19:46 #link https://fedorahosted.org/council/ticket/25 17:20:06 This was an easy one, just a ticket to remind council members we had a FLOCK session, and to coordinate 17:20:15 I went ahead an closed it, since FLOCK is Done 17:20:22 pravins: get excited... the next ticket on our list is 17:20:31 #link https://fedorahosted.org/council/ticket/39 17:20:47 the g11n FAD ticket, which has been trying to resolve for some time 17:20:49 indeed i am :) 17:21:39 I have spoken with rsuehle, who suggested that historically, we keep our FADs between 3-5K, but in this extraordinary circumstance, if the project thinks this is a prioirity, and the FPL gives blessing, then we can find budget 17:21:58 since mattdm isn't here, I can't speak for him, but in the past he has voiced support 17:22:22 so, I would say start getting ducks in a row on booking things if you haven't already, so that when he can give the OK, we can move forward 17:22:40 yeah, FPL has been big support for G11N. 17:22:56 pravins: thank you for your patience, this has been a particularly busy time for OSAS peeps, and I'm hopeful the FAD can move forward 17:23:00 i'm not sure we really need to wait for mattdm but whatever 17:23:29 jwb: nod nod 17:23:59 pravins: move forward as though you have approval, as mattdm has said so in the past, and we can get a formal ok from him later 17:24:22 it seems that is the consensus here in council-land :) 17:24:32 last ticket: 17:24:34 #link https://fedorahosted.org/council/ticket/40 17:24:35 :) 17:25:02 This is a Code of Conduct Enforcement ticket, which hasn't exactly resolved yet, but is under active discussion 17:25:33 this too was a topic of conversation during the council session at FLOCk this year, and I think we're incorporating the feedback from that discussion as the conversation moves forward 17:26:07 decause, well, I was really just hoping for a standardized conf CoC so that we wouldn't get "content issues" (e.g. enforcement) in the future 17:26:11 council members give this a look if you haven't already, as it seems to be angling towards some kind of Standard Operating Procedure for reporting and records 17:26:20 langdon: nod nod 17:26:43 the discussion is ongoing, and def a thing that we'll be keeping an eye on 17:27:02 any other council tickets that need to be addressed today? 17:27:10 going once 17:27:12 going twice 17:27:15 going thrice 17:27:25 #topic EDU updates 17:27:41 * decause puts on the Hackademic Hat 17:27:58 Today is the first day of school in many parts of the USA 17:28:23 it isn't quite official-official yet, but there are a number of sites that we're going to be participating in for Software Freedom Day this year 17:28:30 #link http://softwarefreedomday.org 17:29:02 there should be some in Germany where we are present 17:29:11 if there is an SFD event in your area, at a University or otherwise, we're in the process of developing an "installfest" module that can be used at each event 17:29:14 but I don't know any details 17:29:37 cwickert: nice. If you know of any ambassadors/organizers involved, you can send them my way 17:29:55 so far, we've got committments from: 17:30:03 RIT (Formal announcment this week) 17:30:12 * rdieter waves really late sorry 17:30:17 Sienna (Assuming our contact there followed through) 17:30:25 and possibly RPI 17:30:47 decause, Siena :) 17:30:57 I will be following up once I get stable 17:31:03 in addition to the installfest activity, I'd like to hold a "Fedora badge-a-thon" as a possible activity 17:31:24 we can watch the leaderboards, and give awards for new contributors in a variety of categories 17:31:38 this isn't really a "formalized" thing yet, but will be before EoB this week 17:31:55 #action decause solidify SoftwareFreedomDay modules for Installfest and badge-a-thon 17:32:06 #action decause solidify SoftwareFreedomDay modules for Installfest and badge-a-thon, post to a ticket on council tracker 17:32:09 decause, awards for new contributors? I don't understand, but maybe I am not supposed to yet? 17:32:30 langdon: we already have a weekly leaderboard that tracks fedora badges recipients 17:32:43 yeah.. ok? 17:32:52 we can just get a list of who is "participating" and at the end of a week, write a blog post announcing the "winners" 17:33:15 like write up the top of the leaderboard? 17:33:16 (i.e. - most badges awarded overall, most community badges, most builds, most...) 17:33:21 langdon: exactly 17:33:31 s/builds/build badges/ 17:33:43 most $CATEGORY badges 17:33:54 more to come on that though soon 17:34:00 ahh.. might be better as tweeted stats or something.. with a blog post to point it out periodicallly.. seems like a weird content item to post every week.. 17:34:08 #thingsdecausethinksaboutbeforehefallsasleepsometimes 17:34:22 #akaShowerThoughts 17:34:24 langdon: I meant announce at Software Freedom Day, we're doing a badge-a-thon 17:34:33 do a 24 hour challenge 17:34:43 Ahhh ok.. that makes a LOT more sense 17:34:50 langdon: nod nod nod 17:34:57 this is why decause needs to write a ticket 17:35:03 so yeah 17:35:06 back to the updates 17:35:21 another update that mattdm requested was related to his LinuxCon talk 17:35:25 need a bunch of teasing on the run up.. can we get marketing to start a "social media campaign" about both SFD and the badge-a-thon? 17:35:59 #link https://imgur.com/KZnKHVO 17:36:17 this is a screenshot from one of mattdm's slides 17:36:31 it talks about the planning/resourcing process for objectives 17:37:06 as a guinea pig, mattdm has requested that me, along with council, formalize the EDU objective under this logic model shown here 17:37:24 decause, see note about the install-fest, etc above, please 17:37:32 langdon: duly noted 17:37:46 #action decause coordinate with mktg team on SFD announcments 17:38:45 I have already created a gobby document for this on Fedora Infrastructure, but I will post it to a more accessible place like etherpad after the meeting today 17:39:20 that is all I got for EDU at the moment 17:39:23 anyone else? 17:39:24 going once 17:39:26 going twice 17:39:30 going thrice 17:39:36 #topic Open Floor 17:39:57 so... is the EDU stuff not an objective already? and the plan is to make it one? 17:40:02 mattdm mentioned last time if someone from G11N can present on activities going on to council team for a feedback. 17:40:41 wondering when we can do it, any plan for hangout meeting soon? 17:40:41 langdon: The EDU stuff *is* an objective, but we're going to formalize the "Logic Model" of the objective in the next couple of weeks 17:41:11 pravins: that could be next week, but likely, you'd want at least a fornight of prep time before presenting I'd imagine? 17:41:31 * langdon has been traveling the last like 20 hrs.. so a little slow 17:41:39 decause: i have presentation ready :) 17:41:40 I think I'll wait to read the doc 17:41:42 * decause is not the official calendar keeper, but knows we do a once-a-month video report council meeting usually 17:42:09 pravins: nice! 17:42:24 I dunno if we can do it justice in the 15 minutes we have left, so maybe we can save that for next week? 17:42:40 yes sure 17:42:53 ping before a day would be nice, so i can plan for it properly. 17:43:14 pravins: yes, plan on next week for now, unless anyone has objections 17:43:27 LGTM 17:43:45 +1 pravins present next week on g11n (that way we know how the FAD planning went too) 17:44:55 #info pravins will present on g11n team next council session 17:45:03 mattdm: ^^^ 17:45:15 kk 17:45:20 any other Open Floor Biz? 17:45:51 going once 17:45:54 going twice 17:45:58 going thrice 17:46:05 alright then 17:46:30 if no one has any other business, then I think we can bring this August 24th meeting of the Fedora Council to a close 17:46:36 thank you everyone for attending 17:46:50 thanks for running it decause 17:47:02 #allindayswork 17:47:07 thanks everyone! 17:47:10 #endmeeting