=====================================
#fedora-meeting: Council (2016-12-05)
=====================================


Meeting started by mattdm at 18:00:43 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2016-12-05/council.2016-12-05-18.00.log.html
.



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

* Introductions, Welcomes  (mattdm, 18:00:57)

* Today's Agenda  (mattdm, 18:02:01)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/65   (mattdm,
    18:04:19)

* Fix election dates?  (mattdm, 18:06:17)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/78   (mattdm,
    18:06:23)
  * some discussion; taking it back to the ticket since this doesn't
    affect current election  (mattdm, 18:19:17)

* Reimbursement issues  (mattdm, 18:19:24)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/76   (mattdm,
    18:19:30)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/77   (mattdm,
    18:19:32)
  * will make lazy-consensus decision on 76; 77 needs discussion and a
    proposal  (mattdm, 18:29:33)

* YouTube Brazil channel  (mattdm, 18:29:57)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/75   (mattdm,
    18:30:05)
  * ACTION: mattdm to take fedora brasil youtube channel to Fedora
    Marketing for comment  (mattdm, 18:36:40)

* Create standard operating procedure for how treasurers interact
  (mattdm, 18:40:10)
  * bexelbie added a comment in the ticket  (mattdm, 18:40:26)
  * "This would allow the reporting problems to be somewhat alleviated
    and allow the focus to stop being on $$ and become on impact and
    activity reporting."  (mattdm, 18:41:01)

* Have a training period for new first time Council members  (mattdm,
  18:42:00)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/79   (mattdm,
    18:42:05)
  * discuss in ticket  (mattdm, 18:45:23)
  * we're going to close this as declined with comments in the ticket
    (mattdm, 18:48:27)

* open floor  (mattdm, 18:48:33)
  * More blog posts from council members would be good  (mattdm,
    18:49:29)

Meeting ended at 18:56:11 UTC.




Action Items
------------
* mattdm to take fedora brasil youtube channel to Fedora Marketing for
  comment




Action Items, by person
-----------------------
* mattdm
  * mattdm to take fedora brasil youtube channel to Fedora Marketing for
    comment
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* mattdm (127)
* bexelbie (104)
* langdon (60)
* zodbot (16)
* robyduck (14)
* jkurik (11)
* nb (3)
* tatica (0)
* cwickert (0)
* jwb (0)




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