=====================================
#fedora-meeting: Council (2016-07-18)
=====================================


Meeting started by mattdm at 18:00:09 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2016-07-18/council.2016-07-18-18.00.log.html
.



Meeting summary
---------------
* Introductions, Welcomes  (mattdm, 18:00:16)

* agenda  (mattdm, 18:07:05)

* feedback/input on draft third party software  (mattdm, 18:09:22)
  * LINK: https://fedorahosted.org/council/ticket/57   (mattdm,
    18:09:38)
  * ACTION: council_members please read and comment in ticket. I'm going
    to make a call for consensus soon  (mattdm, 18:12:41)
  * if you have proposals other than mine, please make them.  (mattdm,
    18:12:51)

* weak deps pointing to third-party repos  (mattdm, 18:16:58)
  * LINK: https://fedorahosted.org/council/ticket/61   (mattdm,
    18:17:03)
  * ACTION: mattdm get legal input on this, kick ball forward :)
    (mattdm, 18:20:13)

* Design FAD budget  (mattdm, 18:20:30)
  * LINK: https://fedorahosted.org/council/ticket/54   (mattdm,
    18:20:40)

* status of community action/impact position  (mattdm, 18:24:59)
  * RH has a hiring panel set up and jzb hopes to start interviews by
    end of this week  (mattdm, 18:26:34)

* council plans for flock  (mattdm, 18:29:39)
  * LINK: https://fedorahosted.org/council/ticket/50   (mattdm,
    18:30:04)

* PRD refresh  (mattdm, 18:33:15)
  * LINK: https://fedorahosted.org/council/ticket/63   (jkurik,
    18:33:56)
  * ACTION: jkurik coordinate schedule for prd workshop at flock
    (mattdm, 18:40:53)
  * mattdm will chair if he can't nicely convince jwb to do it  (mattdm,
    18:41:18)

* Open Floor  (mattdm, 18:41:30)

Meeting ended at 18:42:27 UTC.




Action Items
------------
* council_members please read and comment in ticket. I'm going to make a
  call for consensus soon
* mattdm get legal input on this, kick ball forward :)
* jkurik coordinate schedule for prd workshop at flock




Action Items, by person
-----------------------
* jkurik
  * jkurik coordinate schedule for prd workshop at flock
* mattdm
  * mattdm get legal input on this, kick ball forward :)
* **UNASSIGNED**
  * council_members please read and comment in ticket. I'm going to make
    a call for consensus soon




People Present (lines said)
---------------------------
* mattdm (108)
* jzb (27)
* jkurik (21)
* langdon (11)
* zodbot (9)
* jflory7 (3)
* bexelbie (2)
* robyduck (0)
* tatica (0)
* cwickert (0)
* jwb (0)




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