=====================================
#fedora-meeting: Council (2016-12-19)
=====================================


Meeting started by mattdm at 18:00:35 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2016-12-19/council.2016-12-19-18.00.log.html
.



Meeting summary
---------------
* Introductions, Welcomes  (mattdm, 18:00:42)

* Agenda  (mattdm, 18:05:04)

* Selecting a new Outreach Representative  (mattdm, 18:07:38)
  * cwickert has stepped down from the council (thank you very much for
    your help, Christoph)  (mattdm, 18:08:06)
  * FAmSCo looks on track to approve statement from last meeting
    (keeping famsco focused on ambassadors, kicking fosco back to us)
    (mattdm, 18:09:09)
  * the Council docs
    http://fedoraproject.org/wiki/Council#Appointed_Leadership_Positions
    say the Outreach Rep is appointed by FAmSCo...  (mattdm, 18:09:55)
  * ... but that was really just as a placeholder because at the time it
    was expected that FOSCo was imminent  (mattdm, 18:10:17)
  * so the question *now* is: what's the thing to do in the continuing
    interim?  (mattdm, 18:10:49)

* websites and info stuff  (mattdm, 18:17:45)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/82   (mattdm,
    18:18:03)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/81   (mattdm,
    18:18:07)

* FY17 and F18 budget stuff  (mattdm, 18:23:47)
  * ... if bexelbie has anything to report :)  (mattdm, 18:23:55)
  * all spending needs to either to through the ambassador regions or be
    approved by council (and specifically bexelbie)  (mattdm, 18:34:29)

* Counting upgrades  (mattdm, 18:40:06)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/80   (mattdm,
    18:40:08)
  * The current status of this is: lawyers have been asked about the
    privacy law implications, but so far they have just had more
    questions  (mattdm, 18:40:31)
  * hoping to get that resolved this week  (mattdm, 18:40:37)
  * there definitely is a design possiblity which doesn't use any
    generated identifier, so nothing that could be interpretted as a
    session cookie  (mattdm, 18:41:24)
  * the downside is that wouldn't give us any information about upgrades
    which are started but never finish due to errors  (mattdm, 18:41:53)

* fixed election dates?  (mattdm, 18:45:57)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/78   (mattdm,
    18:46:01)

* firefox privacy issue  (mattdm, 18:50:12)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/60   (mattdm,
    18:50:16)

* open floor  (mattdm, 18:51:29)

Meeting ended at 18:58:52 UTC.




Action Items
------------





Action Items, by person
-----------------------
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* mattdm (135)
* bexelbie (104)
* robyduck (21)
* jkurik (17)
* langdon (11)
* zodbot (10)
* kalev-afk (1)
* tatica (0)
* cwickert (0)
* jwb (0)




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