=====================================
#fedora-meeting: Council (2016-06-20)
=====================================


Meeting started by mattdm at 18:00:43 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2016-06-20/council.2016-06-20-18.00.log.html
.



Meeting summary
---------------
* Introductions, Welcomes  (mattdm, 18:00:49)

* Agenda  (mattdm, 18:04:54)
  * today is an open floor meeting...  (mattdm, 18:04:59)
  * but we do have a number of things to go through....  (mattdm,
    18:05:16)
  * 1. Budget status  (mattdm, 18:05:35)
  * 2. APAC planning FAD request (related to budget, obviously)
    (mattdm, 18:05:51)
  * 3. 3rd party software proposal  (mattdm, 18:05:59)
  * 4. Firefox privacy question  (mattdm, 18:06:05)

* Budget discussion  (mattdm, 18:06:55)

* Budget  (decause, 18:07:40)
  * LINK: https://pagure.io/fedora-budget/blob/master/f/FY17/Q1
    (decause, 18:10:54)
  * NA Ambassadors spending roughly exactly at budget for quarter
    (mattdm, 18:13:58)
  * EU Ambassadors spending under budget for Q1 with intention of higher
    spending in Q2  (mattdm, 18:14:48)
  * LINK: https://pagure.io/fedora-budget/issue/10   (decause, 18:17:02)
  * ACTION: decause update budget.fp.o with new delegation from
    fedora-budget repo  (decause, 18:20:01)
  * HELP: Ambassadors from LATAM and APAC please work with your
    Treasurers to be sure the Q1 Budget reports are submitted to
    https://pagure.io/fedora-budget ASAP  (decause, 18:21:58)
  * ACTION: decause follow up with the Treasurers to be sure the Q1
    reports are in, and Q2 reports are on the radar  (decause, 18:23:17)

* Proposed APAC planning FAD  (mattdm, 18:23:45)
  * LINK: https://fedorahosted.org/council/ticket/59   (mattdm,
    18:23:49)
  * LINK: https://fedoraproject.org/wiki/FAD_KualaLumpur_2016   (mattdm,
    18:23:58)
  * LINK:
    https://pagure.io/fedora-budget/blob/master/f/FY17/adjustedannualbudgets/council/proposedadjustedbudgetfy17.txt
    (tuanta, 18:28:11)
  * LINK: https://fedorahosted.org/council/ticket/49   (decause,
    18:30:04)
  * LINK: https://fedoraproject.org/wiki/FUDCon:Bid_for_PhnomPenh_2016
    (decause, 18:30:15)
  * Since we don't have extra budget for them, but would really like
    them to happen, we recommend integrating budget planning FADs with
    regional events.  (mattdm, 18:34:59)

* 3rd party software repository proposal  (mattdm, 18:38:26)
  * LINK: https://fedorahosted.org/council/ticket/57   (mattdm,
    18:38:36)
  *
    https://fedoraproject.org/wiki/Workstation/Third_party_software_proposal
    (mattdm, 18:38:45)
  * ACTION: everyone please read and comment with the goal of voting on
    something in a week  (mattdm, 18:52:08)

* firefox useragent  (mattdm, 18:55:26)
  * LINK: https://fedorahosted.org/council/ticket/60   (mattdm,
    18:55:30)

* Open Floor for 4 minutes :)  (mattdm, 18:56:01)

Meeting ended at 18:59:56 UTC.




Action Items
------------
* decause update budget.fp.o with new delegation from fedora-budget repo
* decause follow up with the Treasurers to be sure the Q1 reports are
  in, and Q2 reports are on the radar
* everyone please read and comment with the goal of voting on something
  in a week




Action Items, by person
-----------------------
* decause
  * decause update budget.fp.o with new delegation from fedora-budget
    repo
  * decause follow up with the Treasurers to be sure the Q1 reports are
    in, and Q2 reports are on the radar
* **UNASSIGNED**
  * everyone please read and comment with the goal of voting on
    something in a week




People Present (lines said)
---------------------------
* mattdm (103)
* decause (55)
* tuanta (21)
* jwb (17)
* langdon (14)
* zodbot (10)
* cwickert (9)
* jkurik (2)
* robyduck (0)
* tatica (0)




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