#fedora-meeting: Council (2017-10-18)

Meeting started by mattdm at 13:00:11 UTC (full logs).

Meeting summary

  1. Introductions, Welcomes (mattdm, 13:00:16)
  2. Agenda (mattdm, 13:01:53)
  3. TM Questions (bexelbie, 13:05:21)
    1. https://pagure.io/Fedora-Council/tickets/issue/140 (bexelbie, 13:05:23)
    2. https://pagure.io/Fedora-Council/tickets/issue/107 (bexelbie, 13:05:23)
    3. https://pagure.io/Fedora-Council/tickets/issue/99 (bexelbie, 13:05:24)
    4. ACTION: mattdm to update these tickets (mattdm, 13:09:00)

  4. FAD Templates (bexelbie, 13:09:28)
    1. https://pagure.io/Fedora-Council/tickets/issue/138 (bexelbie, 13:09:30)
    2. ACTION: reassign to bex to work with jwf low priority (bexelbie, 13:11:29)

  5. Elections Interviews (bexelbie, 13:11:43)
    1. https://pagure.io/Fedora-Council/tickets/issue/135 (bexelbie, 13:11:44)

  6. Fake AMIs (bexelbie, 13:13:21)
    1. https://pagure.io/Fedora-Council/tickets/issue/139 (bexelbie, 13:13:22)
    2. ACTION: mattdm to link to appropriate technical side ticket and close this ticket (bexelbie, 13:15:43)

  7. 3rd Party software (bexelbie, 13:15:51)
    1. https://pagure.io/Fedora-Council/tickets/issue/121 (bexelbie, 13:15:51)
    2. ACTION: jwb to add nvidia note to the ticket along with a request for updates from Robyduck, Christian and Jiri? (bexelbie, 13:22:15)

  8. Diversity Role (bexelbie, 13:22:40)
    1. https://pagure.io/Fedora-Council/tickets/issue/137 (bexelbie, 13:22:40)
    2. ACTION: mattdm to bring a final proposal (bexelbie, 13:23:27)

  9. mission/foundation/etc. pages (bexelbie, 13:23:39)
    1. https://pagure.io/Fedora-Council/tickets/issue/117 (bexelbie, 13:23:40)
    2. ACTION: mattdm and bex to get this published - mattdm to put a time on bex's calendar :) (bexelbie, 13:27:14)

  10. Mindshare (bexelbie, 13:28:38)
    1. Restructure for Mindshare (bexelbie, 13:28:55)
    2. https://pagure.io/Fedora-Council/tickets/issue/142 (bexelbie, 13:28:55)
    3. ACTION: all Council members need to weigh in on this (mattdm, 13:30:39)
    4. Ambassador Questions and proposals (bexelbie, 13:31:10)
    5. https://pagure.io/Fedora-Council/tickets/issue/126 (bexelbie, 13:31:10)
    6. ACTION: council to review/comment on #126 by Wednesday October 25 (bexelbie, 13:33:26)
    7. private ticket (bexelbie, 13:34:23)
    8. https://pagure.io/Fedora-Council/tickets/issue/143 (bexelbie, 13:34:23)

  11. Open CoC Issues (bexelbie, 13:46:19)
    1. https://pagure.io/Fedora-Council/tickets/issue/111 (bexelbie, 13:46:19)
    2. https://pagure.io/Fedora-Council/tickets/issue/109 (bexelbie, 13:46:19)
    3. https://pagure.io/Fedora-Council/tickets/issue/105 (bexelbie, 13:46:19)
    4. https://pagure.io/Fedora-Council/tickets/issue/71 (bexelbie, 13:46:19)
    5. https://pagure.io/Fedora-Council/tickets/issue/40 (bexelbie, 13:46:20)
    6. ACTION: bexelbie to open a ticket to track Marina and bex CoC work and block the above tickets with it (bexelbie, 13:48:11)
    7. private CoC ticket (bexelbie, 13:48:30)
    8. https://pagure.io/Fedora-Council/tickets/issue/144 (bexelbie, 13:48:30)
    9. ACTION: mattdm to put in specific recommendation to ensure we know what we are voting on #144 (bexelbie, 13:49:33)
    10. specific issues (bexelbie, 13:49:41)
    11. https://pagure.io/Fedora-Council/tickets/issue/122 (bexelbie, 13:49:41)
    12. https://pagure.io/Fedora-Council/tickets/issue/106 (bexelbie, 13:49:42)
    13. https://pagure.io/Fedora-Council/tickets/issue/95 (bexelbie, 13:49:42)
    14. https://pagure.io/Fedora-Council/tickets/issue/91 (bexelbie, 13:49:43)
    15. ACTION: block them on the CoC ticket too (bexelbie, 13:51:11)

  12. closing thoughts an piano interlude (bexelbie, 13:51:27)


Meeting ended at 13:54:18 UTC (full logs).

Action items

  1. mattdm to update these tickets
  2. reassign to bex to work with jwf low priority
  3. mattdm to link to appropriate technical side ticket and close this ticket
  4. jwb to add nvidia note to the ticket along with a request for updates from Robyduck, Christian and Jiri?
  5. mattdm to bring a final proposal
  6. mattdm and bex to get this published - mattdm to put a time on bex's calendar :)
  7. all Council members need to weigh in on this
  8. council to review/comment on #126 by Wednesday October 25
  9. bexelbie to open a ticket to track Marina and bex CoC work and block the above tickets with it
  10. mattdm to put in specific recommendation to ensure we know what we are voting on #144
  11. block them on the CoC ticket too


Action items, by person

  1. bexelbie
    1. bexelbie to open a ticket to track Marina and bex CoC work and block the above tickets with it
  2. jwb
    1. jwb to add nvidia note to the ticket along with a request for updates from Robyduck, Christian and Jiri?
  3. jwf
    1. reassign to bex to work with jwf low priority
  4. mattdm
    1. mattdm to update these tickets
    2. mattdm to link to appropriate technical side ticket and close this ticket
    3. mattdm to bring a final proposal
    4. mattdm and bex to get this published - mattdm to put a time on bex's calendar :)
    5. mattdm to put in specific recommendation to ensure we know what we are voting on #144
  5. UNASSIGNED
    1. all Council members need to weigh in on this
    2. council to review/comment on #126 by Wednesday October 25
    3. block them on the CoC ticket too


People present (lines said)

  1. bexelbie (125)
  2. mattdm (73)
  3. jkurik (11)
  4. zodbot (10)
  5. langdon (10)
  6. jwb (10)
  7. stefw (1)
  8. robyduck (0)
  9. jwf (0)


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