===================================== #fedora-meeting: Council (2017-10-18) ===================================== Meeting started by mattdm at 13:00:11 UTC. The full logs are available at https://meetbot.fedoraproject.org/fedora-meeting/2017-10-18/council.2017-10-18-13.00.log.html . Meeting summary --------------- * Introductions, Welcomes (mattdm, 13:00:16) * Agenda (mattdm, 13:01:53) * TM Questions (bexelbie, 13:05:21) * LINK: https://pagure.io/Fedora-Council/tickets/issue/140 (bexelbie, 13:05:23) * LINK: https://pagure.io/Fedora-Council/tickets/issue/107 (bexelbie, 13:05:23) * LINK: https://pagure.io/Fedora-Council/tickets/issue/99 (bexelbie, 13:05:24) * ACTION: mattdm to update these tickets (mattdm, 13:09:00) * FAD Templates (bexelbie, 13:09:28) * LINK: https://pagure.io/Fedora-Council/tickets/issue/138 (bexelbie, 13:09:30) * ACTION: reassign to bex to work with jwf low priority (bexelbie, 13:11:29) * Elections Interviews (bexelbie, 13:11:43) * LINK: https://pagure.io/Fedora-Council/tickets/issue/135 (bexelbie, 13:11:44) * Fake AMIs (bexelbie, 13:13:21) * LINK: https://pagure.io/Fedora-Council/tickets/issue/139 (bexelbie, 13:13:22) * ACTION: mattdm to link to appropriate technical side ticket and close this ticket (bexelbie, 13:15:43) * 3rd Party software (bexelbie, 13:15:51) * LINK: https://pagure.io/Fedora-Council/tickets/issue/121 (bexelbie, 13:15:51) * ACTION: jwb to add nvidia note to the ticket along with a request for updates from Robyduck, Christian and Jiri? (bexelbie, 13:22:15) * Diversity Role (bexelbie, 13:22:40) * LINK: https://pagure.io/Fedora-Council/tickets/issue/137 (bexelbie, 13:22:40) * ACTION: mattdm to bring a final proposal (bexelbie, 13:23:27) * mission/foundation/etc. pages (bexelbie, 13:23:39) * LINK: https://pagure.io/Fedora-Council/tickets/issue/117 (bexelbie, 13:23:40) * ACTION: mattdm and bex to get this published - mattdm to put a time on bex's calendar :) (bexelbie, 13:27:14) * Mindshare (bexelbie, 13:28:38) * Restructure for Mindshare (bexelbie, 13:28:55) * LINK: https://pagure.io/Fedora-Council/tickets/issue/142 (bexelbie, 13:28:55) * ACTION: all Council members need to weigh in on this (mattdm, 13:30:39) * Ambassador Questions and proposals (bexelbie, 13:31:10) * LINK: https://pagure.io/Fedora-Council/tickets/issue/126 (bexelbie, 13:31:10) * ACTION: council to review/comment on #126 by Wednesday October 25 (bexelbie, 13:33:26) * private ticket (bexelbie, 13:34:23) * LINK: https://pagure.io/Fedora-Council/tickets/issue/143 (bexelbie, 13:34:23) * Open CoC Issues (bexelbie, 13:46:19) * LINK: https://pagure.io/Fedora-Council/tickets/issue/111 (bexelbie, 13:46:19) * LINK: https://pagure.io/Fedora-Council/tickets/issue/109 (bexelbie, 13:46:19) * LINK: https://pagure.io/Fedora-Council/tickets/issue/105 (bexelbie, 13:46:19) * LINK: https://pagure.io/Fedora-Council/tickets/issue/71 (bexelbie, 13:46:19) * LINK: https://pagure.io/Fedora-Council/tickets/issue/40 (bexelbie, 13:46:20) * ACTION: bexelbie to open a ticket to track Marina and bex CoC work and block the above tickets with it (bexelbie, 13:48:11) * private CoC ticket (bexelbie, 13:48:30) * LINK: https://pagure.io/Fedora-Council/tickets/issue/144 (bexelbie, 13:48:30) * ACTION: mattdm to put in specific recommendation to ensure we know what we are voting on #144 (bexelbie, 13:49:33) * specific issues (bexelbie, 13:49:41) * LINK: https://pagure.io/Fedora-Council/tickets/issue/122 (bexelbie, 13:49:41) * LINK: https://pagure.io/Fedora-Council/tickets/issue/106 (bexelbie, 13:49:42) * LINK: https://pagure.io/Fedora-Council/tickets/issue/95 (bexelbie, 13:49:42) * LINK: https://pagure.io/Fedora-Council/tickets/issue/91 (bexelbie, 13:49:43) * ACTION: block them on the CoC ticket too (bexelbie, 13:51:11) * closing thoughts an piano interlude (bexelbie, 13:51:27) Meeting ended at 13:54:18 UTC. Action Items ------------ * mattdm to update these tickets * reassign to bex to work with jwf low priority * mattdm to link to appropriate technical side ticket and close this ticket * jwb to add nvidia note to the ticket along with a request for updates from Robyduck, Christian and Jiri? * mattdm to bring a final proposal * mattdm and bex to get this published - mattdm to put a time on bex's calendar :) * all Council members need to weigh in on this * council to review/comment on #126 by Wednesday October 25 * bexelbie to open a ticket to track Marina and bex CoC work and block the above tickets with it * mattdm to put in specific recommendation to ensure we know what we are voting on #144 * block them on the CoC ticket too Action Items, by person ----------------------- * bexelbie * bexelbie to open a ticket to track Marina and bex CoC work and block the above tickets with it * jwb * jwb to add nvidia note to the ticket along with a request for updates from Robyduck, Christian and Jiri? * jwf * reassign to bex to work with jwf low priority * mattdm * mattdm to update these tickets * mattdm to link to appropriate technical side ticket and close this ticket * mattdm to bring a final proposal * mattdm and bex to get this published - mattdm to put a time on bex's calendar :) * mattdm to put in specific recommendation to ensure we know what we are voting on #144 * **UNASSIGNED** * all Council members need to weigh in on this * council to review/comment on #126 by Wednesday October 25 * block them on the CoC ticket too People Present (lines said) --------------------------- * bexelbie (125) * mattdm (73) * jkurik (11) * zodbot (10) * langdon (10) * jwb (10) * stefw (1) * robyduck (0) * jwf (0) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot