=====================================
#fedora-meeting: Council (2015-12-14)
=====================================


Meeting started by mattdm at 18:00:36 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2015-12-14/council.2015-12-14-18.00.log.html
.



Meeting summary
---------------
* Introductions, Welcomes  (mattdm, 18:00:43)

* Agenda  (mattdm, 18:04:33)
  * LINK: https://fedoraproject.org/wiki/Flock2016-Vienna-proposal
    (decause, 18:05:26)
  * LINK: https://fedorahosted.org/council/ticket/49   (mattdm,
    18:06:08)
  * fudcon apac https://fedorahosted.org/council/ticket/49  (mattdm,
    18:06:17)
  * LINK: https://fedoraproject.org/wiki/FUDCon:Bid_for_PhnomPenh_2016
    (decause, 18:06:31)

* Council Holiday Schedule  (decause, 18:07:39)
  * Dec 21: Skip for Holidays  (decause, 18:07:48)
  * Dec 28: Skip for Holidays  (decause, 18:07:48)
  * Jan  4: Open Floor (mattdm will be traveling)  (decause, 18:07:48)
  * Jan 11: Tickets/Ongoing (decause will be moving to Raleigh)
    (decause, 18:07:55)

* agenda  (decause, 18:08:08)

* Flock updates  (mattdm, 18:08:40)
  * jmadriag is now helping to coordinate from OSAS side  (decause,
    18:09:03)
  * mattdm/decause had first meeting with her already, we are exploring
    all the options of booking in EU during High-vacation season
    (decause, 18:09:03)
  * Vienna has updated their bid, but we're still waiting on a few
    questions to be answered  (decause, 18:09:06)
  * LINK: https://fedoraproject.org/wiki/Flock2016-Vienna-proposal
    (decause, 18:09:09)
  * LINK:
    https://lists.fedoraproject.org/archives/list/flock-planning%40lists.fedoraproject.org/thread/ACJA4CMBV2LLHKLDOIGKWZGLL4V5ABJO/
    (decause, 18:13:06)
  * ACTION: decause reping flock-planning list with requests for more
    info from Vienna bidders  (decause, 18:14:28)
  * jmadriaga also mentioned a possiblity in barcelona she's looking
    into  (mattdm, 18:14:58)
  * ACTION: decause open a loop with OSAS about getting calendar links
    for Events in 2016  (decause, 18:19:08)

* fudcon apac bid  (mattdm, 18:19:52)
  * LINK: https://fedorahosted.org/council/ticket/49   (mattdm,
    18:19:58)
  * ACTION: decause follow-up on APAC bid ticket with organizers and
    ambassadors  (decause, 18:21:44)

* next thing?  (mattdm, 18:23:47)
  * LINK: https://admin.fedoraproject.org/voting/   (decause, 18:24:48)
  * ends in a few hours!  (mattdm, 18:25:06)
  * AGREED: Thank you rdieter_work for your help  (decause, 18:26:51)
  * ACTION: decause reping France bidders for FLOCK, ask for possible
    November pricing  (decause, 18:30:17)

Meeting ended at 18:30:54 UTC.




Action Items
------------
* decause reping flock-planning list with requests for more info from
  Vienna bidders
* decause open a loop with OSAS about getting calendar links for Events
  in 2016
* decause follow-up on APAC bid ticket with organizers and ambassadors
* decause reping France bidders for FLOCK, ask for possible November
  pricing




Action Items, by person
-----------------------
* decause
  * decause reping flock-planning list with requests for more info from
    Vienna bidders
  * decause open a loop with OSAS about getting calendar links for
    Events in 2016
  * decause follow-up on APAC bid ticket with organizers and ambassadors
  * decause reping France bidders for FLOCK, ask for possible November
    pricing
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* decause (56)
* mattdm (52)
* jwb (16)
* zodbot (9)
* jkurik (5)
* jzb (1)
* nb (1)
* rdieter (0)
* langdon (0)
* cwickert (0)




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