=====================================
#fedora-meeting: Council (2015-11-30)
=====================================


Meeting started by mattdm at 18:00:05 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2015-11-30/council.2015-11-30-18.00.log.html
.



Meeting summary
---------------
* Introductions, Welcomes  (mattdm, 18:00:11)

* Agenda  (mattdm, 18:02:43)
  * LINK: http://etherpad.osuosl.org/fedora-council-113015   (decause,
    18:03:13)

* post-F23 elections (and especially the FAmSCo seat)  (mattdm,
  18:06:27)
  * LINK: https://fedorahosted.org/council/ticket/47   (mattdm,
    18:06:53)
  * campaign period has been extended to December 7th, FYI  (decause,
    18:07:18)
  * LINK:
    https://communityblog.fedoraproject.org/elections-nominations-campaign-candidate-interviews/
    (decause, 18:07:47)
  * LINK:
    https://lists.fedoraproject.org/archives/list/council-discuss%40lists.fedoraproject.org/message/PIQRYGVMBJQVDMWKZQNHNXWSQBO3IIE3/
    (mattdm, 18:12:09)
  * ACCEPTED: Because we value participation over strict bureaucracy
    ('Friends' foundation!) candidates for Fedora objections may be
    accepted within a reasonable grace period after the deadline.
    However, be aware that this may mean missing out on Fedora Magazine
    interviews, town halls, and other opportunities for campaigning.
    (mattdm, 18:26:03)
  * AGREED: Because we value participation over strict bureaucracy
    ('Friends' foundation!) candidates for Fedora objections may be
    accepted within a reasonable grace  period after the deadline.
    However, be aware that this may mean missing out on Fedora Magazine
    interviews, town halls, and other opportunities for campaigning.
    (decause, 18:26:36)

* Outreachy status  (mattdm, 18:26:56)
  * Fedora was approved for 2 Outreachy intern slots for 2015 Winter
    Cycle: One Engineering Slot for Fedora Hubs/Developer Portal, and
    one for Commops  (decause, 18:27:28)
  * We had 6 applicants apply to both positions in total, which incurred
    7 new issues, 12 new/edited wiki pages, at least 6 PR/patches, 3
    CommBlog/Magazine articles, 10+ planet posts, and over 30 Fedora
    badges awarded.  (decause, 18:27:38)
  * Outreachy mentors rated and approved candidates for both positions
    (decause, 18:27:44)
  * Outreacy upstream rejected all of our candidates, based on new
    eligibility requirements introduced this cycle for university
    enrollment  (decause, 18:27:52)
  * CommOps team has agreed to continue mentoring any Outreachy
    applicants from this cycle in preparation for the next round in the
    Spring/Summer  (decause, 18:27:57)
  * LINK: http://etherpad.osuosl.org/fedora-council-113015   (decause,
    18:28:31)
  * ACTION: decause inform outreachy upstream they will not need to
    invoice us for future round of funding this quarter  (decause,
    19:06:38)
  * ACTION: decause update council lists with details about outreachy
    round  (decause, 19:06:55)
  * ACTION: decause set up Outreachy post-mortem with
    Fedora/OSAS/Outreachy Upstream  (decause, 19:09:28)

* next week  (mattdm, 19:09:47)

Meeting ended at 19:11:27 UTC.




Action Items
------------
* decause inform outreachy upstream they will not need to invoice us for
  future round of funding this quarter
* decause update council lists with details about outreachy round
* decause set up Outreachy post-mortem with Fedora/OSAS/Outreachy
  Upstream




Action Items, by person
-----------------------
* decause
  * decause inform outreachy upstream they will not need to invoice us
    for future round of funding this quarter
  * decause update council lists with details about outreachy round
  * decause set up Outreachy post-mortem with Fedora/OSAS/Outreachy
    Upstream
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* decause (127)
* mattdm (89)
* jwb (39)
* jkurik (31)
* langdon (29)
* rdieter (25)
* zodbot (9)
* cwickert (0)




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