=====================================
#fedora-meeting: Council (2016-09-12)
=====================================


Meeting started by mattdm at 18:01:20 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2016-09-12/council.2016-09-12-18.01.log.html
.



Meeting summary
---------------
* Introductions, Welcomes  (mattdm, 18:01:26)
  * bexelbie to officially start as Fedora Community Action and Impact
    Coordinator on 2016-10-03  (mattdm, 18:03:39)
  * but we've tricked him into getting unofficially started earlier
    (mattdm, 18:03:51)
  * FCAIC pronounced "f-cake".  (mattdm, 18:04:02)
  * LINK:
    http://www.christoph-wickert.de/wp-content/uploads/2012/05/2012-05-19-20.53.52.jpg
    (mattdm, 18:05:27)

* Today's Agenda  (mattdm, 18:06:01)

* Fedora FY17 ongoing budget and FY18 budget submission  (mattdm,
  18:09:03)
  * LINK: https://budget.fedoraproject.org/#process   (mattdm, 18:11:33)
  * LINK: https://fedorahosted.org/council/ticket/65#comment:2
    (jkurik, 18:14:48)
  * ACTION: bexelbie to organize meeting with stickster and Ruth and jwb
    and mattdm  (bexelbie, 18:23:21)
  * LINK: https://fedorahosted.org/council/ticket/58   (jwb, 18:25:36)
  * LINK: https://pagure.io/fedora-budget/   (mattdm, 18:27:40)

* PRD update  (mattdm, 18:38:02)
  * LINK:
    https://lists.fedoraproject.org/archives/list/server@lists.fedoraproject.org/thread/R7X5SSMR3MRELNR7AZ4M5ZR4YNTSN3N4/#R7X5SSMR3MRELNR7AZ4M5ZR4YNTSN3N4
    (jkurik, 18:38:44)
  * LINK:
    https://lists.fedoraproject.org/archives/list/server@lists.fedoraproject.org/thread/DZQ5FSGBUYVWWU5CMTJDV75D2BWSVQIF/#DZQ5FSGBUYVWWU5CMTJDV75D2BWSVQIF
    (jkurik, 18:38:46)
  * LINK: https://fedorahosted.org/cloud/ticket/170   (jkurik, 18:39:23)
  * LINK:
    https://meetbot.fedoraproject.org/teams/fedora_cloud_wg/fedora_cloud_wg.2016-09-07-17.00.html
    (jkurik, 18:39:38)
  * LINK:
    https://meetbot.fedoraproject.org/teams/workstation/workstation.2016-08-17-14.00.html
    (jkurik, 18:41:09)
  * ACTION: mattdm to write a message explaining rationale and
    expectations for PRD updates  (mattdm, 18:44:52)

* update on third-party software policy (mockups for non-free software
  activation design)  (mattdm, 18:45:29)
  * LINK: https://fedorahosted.org/council/ticket/57   (mattdm,
    18:45:37)
  * LINK: https://mattdm.fedorapeople.org/nonfree-mockups/   (mattdm,
    18:47:46)

* Open Floor  (mattdm, 19:06:46)
  * LINK: https://fedoraproject.org/wiki/User_talk:Mailga   (cwickert,
    19:08:39)

Meeting ended at 19:14:08 UTC.




Action Items
------------
* bexelbie to organize meeting with stickster and Ruth and jwb and
  mattdm
* mattdm to write a message explaining rationale and expectations for
  PRD updates




Action Items, by person
-----------------------
* bexelbie
  * bexelbie to organize meeting with stickster and Ruth and jwb and
    mattdm
* jwb
  * bexelbie to organize meeting with stickster and Ruth and jwb and
    mattdm
* mattdm
  * bexelbie to organize meeting with stickster and Ruth and jwb and
    mattdm
  * mattdm to write a message explaining rationale and expectations for
    PRD updates
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* mattdm (164)
* bexelbie (92)
* jwb (45)
* langdon (42)
* cwickert (31)
* jkurik (28)
* robyduck (18)
* zodbot (16)
* striker (1)
* mailga (1)
* tatica (0)




Generated by `MeetBot`_ 0.1.4

.. _`MeetBot`: http://wiki.debian.org/MeetBot