=====================================
#fedora-meeting: Council (2017-02-15)
=====================================


Meeting started by mattdm at 14:00:38 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2017-02-15/council.2017-02-15-14.00.log.html
.



Meeting summary
---------------
* Introductions, Welcomes  (mattdm, 14:00:43)

* Today's Open Floor Agenda  (mattdm, 14:01:57)

* GSoC announcement and stuff  (mattdm, 14:07:52)
  * HELP: we need more ideas with mentors on the GSoC page by 9am PST
    friday  (mattdm, 14:09:19)
  * LINK: https://fedoraproject.org/wiki/Summer_coding_ideas_for_2017
    (bexelbie, 14:09:36)

* FAmSCo vacant seat  (mattdm, 14:11:25)

* Flock bids  (mattdm, 14:16:13)
  * LINK:
    https://communityblog.fedoraproject.org/flock-2017-bids-due-28-feb-2017/
    (bexelbie, 14:17:39)
  * HELP: We could use help spreading the word that bids are due this
    month  (mattdm, 14:18:02)

* 4. Fedora Spending Process  (mattdm, 14:20:06)
  * When spending Fedora money, make sure to follow the process
    carefully so you can get reimbursed without Bex getting in trouble
    with RH auditors  (mattdm, 14:23:34)

* Term for new FAmSCo  (mattdm, 14:24:34)
  * LINK:
    https://fedoraproject.org/wiki/FAmSCo_election_rules#Seats_on_FAmSCo
    (robyduck, 14:27:06)
  * LINK:
    https://fedoraproject.org/wiki/FAmSCo_election_rules#Seats_on_FAmSCo
    has some rules for staggering in candidates  (mattdm, 14:27:07)
  * mattdm edited the famsco wiki to make it clear that the staggered
    terms are the general solution whenever the whole slate is up for
    releection  (mattdm, 14:34:06)
  * AGREED: famsco will always have a staggered set of seats, if a new
    election is for all members 4 seats will be 2 release and 3 will be
    1 release  (langdon, 14:46:17)

* To FOSCo and Beyond  (mattdm, 14:46:37)
  * Fedora Council is trying to plan an in-person FAD but scheduling
    things is hard  (mattdm, 14:53:58)

* Anything else for the last 3 minutes?  (mattdm, 14:55:42)

Meeting ended at 14:57:02 UTC.




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





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




People Present (lines said)
---------------------------
* mattdm (136)
* langdon (58)
* bexelbie (58)
* robyduck (53)
* linuxmodder (34)
* jwb (17)
* zodbot (16)
* Kohane (3)
* gnokii (1)
* nb (1)
* mizmo (1)
* jkurik (0)
* tatica (0)




Generated by `MeetBot`_ 0.1.4

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