=====================================
#fedora-meeting: Council (2016-11-07)
=====================================


Meeting started by mattdm at 18:00:23 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2016-11-07/council.2016-11-07-18.00.log.html
.



Meeting summary
---------------
* Introductions, Welcomes  (mattdm, 18:00:27)

* agenda  (mattdm, 18:02:55)
  * going through and grooming tickets from  (mattdm, 18:04:18)
  * LINK: https://fedorahosted.org/council/report/1   (mattdm, 18:04:22)

* 74: Moving off of Trac to someting  (mattdm, 18:04:56)
  * LINK: https://fedorahosted.org/council/ticket/74   (mattdm,
    18:05:01)
  * ACTION: mattdm will take this one  (mattdm, 18:06:09)
  * ACTION: mattdm to send action items to list after meeting :)
    (mattdm, 18:06:18)

* 65. Create standard operating procedure for how treasurers interact
  with budget  (mattdm, 18:06:46)
  * LINK: https://fedorahosted.org/council/ticket/65   (mattdm,
    18:07:01)

* 1. Periodic uesr/contributor survey & 16. Periodic contributor survey
  (mattdm, 18:10:06)
  * LINK: https://fedorahosted.org/council/ticket/1   (mattdm, 18:10:13)
  * LINK: https://fedorahosted.org/council/ticket/16   (mattdm,
    18:10:16)

* 40. Enforcing the code of conduct  (mattdm, 18:14:46)
  * LINK: https://fedorahosted.org/council/ticket/40   (mattdm,
    18:14:53)
  * LINK: https://fedorahosted.org/council/ticket/40#comment:2
    (mattdm, 18:20:02)
  * ACTION: jwb to take ownership, make proposal with teeth  (mattdm,
    18:26:25)

* 43 Create the Fedora Public Budget Page  (mattdm, 18:27:11)
  * LINK: https://fedorahosted.org/council/ticket/43   (mattdm,
    18:27:20)

* 53  privacy policy should be updated to describe the privacy of Fedora
  installations, not participation in Fedora events  (mattdm, 18:28:35)
  * LINK: https://fedorahosted.org/council/ticket/53   (mattdm,
    18:28:59)

* 61. Fedora Packaging Guidelines: Weak Dependencies on packages from
  third-party repos  (mattdm, 18:36:48)
  * LINK: https://fedorahosted.org/council/ticket/61   (mattdm,
    18:36:54)

* 63. Annual PRDs review  (mattdm, 18:39:11)
  * ACTION: mattdm to finish and send draft on why this is important
    (mattdm, 18:40:26)
  * ACTION: mattdm schedule PRD review meeting for Dec or so  (mattdm,
    18:44:00)

* 66 What is a storyteller?  (mattdm, 18:44:28)
  * ACTION: bexelbie To help deterimine if this role concept is still
    useful/functional, and further developit if so  (mattdm, 18:46:39)

* 68 Trademark request (for selling tshirts in columbia)  (mattdm,
  18:47:12)
  * LINK: https://fedorahosted.org/council/ticket/68   (mattdm,
    18:47:22)

* 70 need official list of subprojects  (mattdm, 18:50:05)
  * LINK: https://fedorahosted.org/council/ticket/70   (mattdm,
    18:50:16)

* 75 Channel Fedora Brazil on Youtube  (mattdm, 18:52:23)
  * LINK: https://fedorahosted.org/council/ticket/75   (mattdm,
    18:52:29)
  * ACTION: everyone-on-council comment in ticket  (mattdm, 18:53:07)

* Don't increase fingerprint by adding "Fedora" to user agent  (mattdm,
  18:57:07)
  * LINK:
    http://sobersecurity.blogspot.com/2016/11/free-security-is-only-security-that.html
    (jwb, 19:01:35)
  * ACTION: langdon to poke at advancing this  (mattdm, 19:08:16)

* 71 IRC SIG reform  (mattdm, 19:09:16)
  * ACTION: langdon to ask ambassadors to write up a proposal  (mattdm,
    19:13:17)

Meeting ended at 19:14:30 UTC.




Action Items
------------
* mattdm will take this one
* mattdm to send action items to list after meeting :)
* jwb to take ownership, make proposal with teeth
* mattdm to finish and send draft on why this is important
* mattdm schedule PRD review meeting for Dec or so
* bexelbie To help deterimine if this role concept is still
  useful/functional, and further developit if so
* everyone-on-council comment in ticket
* langdon to poke at advancing this
* langdon to ask ambassadors to write up a proposal




Action Items, by person
-----------------------
* bexelbie
  * bexelbie To help deterimine if this role concept is still
    useful/functional, and further developit if so
* jwb
  * jwb to take ownership, make proposal with teeth
* langdon
  * langdon to poke at advancing this
  * langdon to ask ambassadors to write up a proposal
* mattdm
  * mattdm will take this one
  * mattdm to send action items to list after meeting :)
  * mattdm to finish and send draft on why this is important
  * mattdm schedule PRD review meeting for Dec or so
* **UNASSIGNED**
  * everyone-on-council comment in ticket




People Present (lines said)
---------------------------
* mattdm (160)
* langdon (65)
* jwb (29)
* jkurik (12)
* zodbot (8)
* peartown (1)
* stickster (1)
* robyduck (0)
* tatica (0)
* cwickert (0)
* bexelbie (0)




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