=====================================
#fedora-meeting: Council (2017-12-20)
=====================================


Meeting started by mattdm at 14:01:09 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2017-12-20/council.2017-12-20-14.01.log.html
.



Meeting summary
---------------
* Introductions, Welcomes  (mattdm, 14:01:14)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/163
    (bexelbie, 14:05:05)

* Today's agenda  (mattdm, 14:05:26)
  * finalize EMEA funding ticket  (mattdm, 14:05:35)
  * finalize diversity team member  (mattdm, 14:06:00)
  * quick modularity update  (mattdm, 14:07:49)
  * council election questions  (mattdm, 14:09:52)

* Finalize emea funding  (mattdm, 14:10:06)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/163   (mattdm,
    14:10:21)
  * AGREED: has 4 +1s and on -1s. Approved!  (mattdm, 14:11:25)

* Finalize Diversity membership plan  (mattdm, 14:11:55)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/157   (mattdm,
    14:12:05)
  * AGREED: this is approved  (mattdm, 14:12:36)
  * ACTION: [someone] we need to publicise this  (mattdm, 14:13:01)
  * ACTION: mattdm to update Council membership docs  (mattdm, 14:13:33)
  * ACTION: Amita to write article for commblog about
    https://pagure.io/Fedora-Council/tickets/issue/157  (Amita,
    14:15:48)

* Elections questions  (mattdm, 14:16:56)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/160   (mattdm,
    14:17:02)

* Relaunching the Modularity objective  (mattdm, 14:51:05)
  * LINK:
    https://communityblog.fedoraproject.org/modularity-dead-long-live-modularity/
    (mattdm, 14:52:00)

* Anything else?  (mattdm, 14:57:06)
  * LINK: https://pagure.io/fedora-diversity/issue/48   (Amita,
    14:58:19)

Meeting ended at 15:05:40 UTC.




Action Items
------------
* [someone] we need to publicise this
* mattdm to update Council membership docs
* Amita to write article for commblog about
  https://pagure.io/Fedora-Council/tickets/issue/157




Action Items, by person
-----------------------
* Amita
  * Amita to write article for commblog about
    https://pagure.io/Fedora-Council/tickets/issue/157
* mattdm
  * mattdm to update Council membership docs
* **UNASSIGNED**
  * [someone] we need to publicise this




People Present (lines said)
---------------------------
* mattdm (115)
* bexelbie (55)
* Amita (41)
* langdon (29)
* orc_fedo (15)
* zodbot (9)
* OriginCode (3)
* jwb (2)
* jkurik (0)
* robyduck (0)
* dperpeet (0)




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