=====================================
#fedora-meeting: Council (2017-09-27)
=====================================


Meeting started by mattdm at 13:02:34 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2017-09-27/council.2017-09-27-13.02.log.html
.



Meeting summary
---------------
* Introductions, Welcomes  (mattdm, 13:02:39)

* Today's Open Floor Agenda  (mattdm, 13:04:16)

* Flock Registration reimbursement request  (mattdm, 13:09:16)
  * LINK: https://pagure.io/fedora-budget/issue/44   (jwb, 13:11:06)
  * LINK: https://pagure.io/fedora-budget/issue/44   (jkurik, 13:11:08)

* Bex on Vacation  (mattdm, 13:11:56)
  * The co-pay refund ticket will wait for bexelbie to return  (mattdm,
    13:13:55)
  * mattdm is going to try to cover other money-related tasks until
    bexelbie gets back  (mattdm, 13:14:19)

* Fedora budget: spending the remaining FY18 money intelligently
  (mattdm, 13:15:43)
  * mattdm would like to see 1) FADs working on advancing our current
    objectives 2) Marketing events specifically aimed at the target
    audiences for Workstation, Server, and Atomic Host  (mattdm,
    13:17:55)
  * ACTION: jwf Continue working on a revamped FAD organizational
    template for delivering around mid-October  (jwf|matrix, 13:29:52)

* Mindshare Initiative  (mattdm, 13:35:55)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/142   (mattdm,
    13:36:05)
  * LINK: https://fedoraproject.org/wiki/Mindshare   (mattdm, 13:36:13)
  * ACTION: everyone: please read this and develop opinions and feedback
    for robyduck  (mattdm, 13:39:20)

* Public Money / Public Code  (mattdm, 13:39:40)
  * LINK: https://publiccode.eu/   (mattdm, 13:39:54)
  * LINK:
    https://lists.fedoraproject.org/archives/list/council-discuss@lists.fedoraproject.org/message/5DLHFG4UUWP3E5L4FA5HUKCGDVYC5KXN/
    (mattdm, 13:40:20)
  * ACTION: mattdm to contact public money public code to add fedora
    (mattdm, 13:43:36)

* Freenode live  (mattdm, 13:44:25)
  * LINK: https://freenode.live/   (mattdm, 13:45:52)
  * ACTION: mattdm to start thread about what we want to do with this.
    (mattdm, 13:53:20)

* Anything Else?  (mattdm, 13:54:00)

* Nvidia repo, LWN, etc.  (mattdm, 13:55:58)
  * LINK: https://lwn.net/SubscriberLink/734789/2cf54e3955f3929f/
    (mattdm, 13:56:39)
  * Third party software proposal *does not yet have final approval*
    (mattdm, 13:57:23)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/121   (mattdm,
    13:57:28)

* Elections Interview  (mattdm, 14:02:09)
  * ACTION: everyone respond to ticket
    https://pagure.io/Fedora-Council/tickets/issue/135  (mattdm,
    14:02:21)

Meeting ended at 14:03:06 UTC.




Action Items
------------
* jwf Continue working on a revamped FAD organizational template for
  delivering around mid-October
* everyone: please read this and develop opinions and feedback for
  robyduck
* mattdm to contact public money public code to add fedora
* mattdm to start thread about what we want to do with this.
* everyone respond to ticket
  https://pagure.io/Fedora-Council/tickets/issue/135




Action Items, by person
-----------------------
* jwf
  * jwf Continue working on a revamped FAD organizational template for
    delivering around mid-October
* mattdm
  * mattdm to contact public money public code to add fedora
  * mattdm to start thread about what we want to do with this.
* robyduck
  * everyone: please read this and develop opinions and feedback for
    robyduck
* **UNASSIGNED**
  * everyone respond to ticket
    https://pagure.io/Fedora-Council/tickets/issue/135




People Present (lines said)
---------------------------
* mattdm (139)
* jwf|matrix (50)
* bexelbie (41)
* jwb (23)
* zodbot (12)
* jkurik (10)
* robyduck (9)
* sgallagh (4)
* langdon (3)
* athos (2)
* Rhea (1)
* stefw (0)
* jwf (0)




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