=====================================
#fedora-meeting: Council (2018-01-10)
=====================================


Meeting started by mattdm at 14:02:19 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2018-01-10/council.2018-01-10-14.02.log.html
.



Meeting summary
---------------
* Introductions, Welcomes  (mattdm, 14:02:25)

* Agenda  (mattdm, 14:06:24)
  * The council aims to be active and not just reacting to tickets, but
    we have regular "Tickets and Ongoing" meetings to make sure we don't
    drop things on the floor  (mattdm, 14:07:15)
  * open tickets can be found at
    https://pagure.io/Fedora-Council/tickets/issues?status=Open&order_key=priority&order=desc
    (mattdm, 14:07:32)

* Community domain request for Fedora Zhongwen User Group  (mattdm,
  14:12:51)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/166   (mattdm,
    14:13:12)
  * ACTION: mattdm to ask legal for the paperwork  (mattdm, 14:14:26)

* APAC VFAD  (mattdm, 14:17:31)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/167   (mattdm,
    14:17:37)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/138
    (bexelbie, 14:19:20)

* Mindshare FAD  (mattdm, 14:20:26)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/143   (mattdm,
    14:20:31)
  * note link is currently council-members only  (mattdm, 14:20:42)
  * made public  (mattdm, 14:24:25)
  * https://budget.fedoraproject.org/budget/FY18/overall.html
    (bexelbie, 14:27:35)

* Council Bios  (mattdm, 14:30:37)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/146   (mattdm,
    14:30:44)
  * all council members please submit a short description of yourself
    (mattdm, 14:31:05)

* Modularity objective  (mattdm, 14:32:41)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/155   (mattdm,
    14:32:46)
  * LINK:
    https://www.poetryfoundation.org/poems/56964/speech-tomorrow-and-tomorrow-and-tomorrow
    (langdon, 14:33:38)
  * the _project_ has been undergoing some serious rethinking, so that's
    delayed the rechartering....  (mattdm, 14:34:10)

* Direction of Ambassador Program  (mattdm, 14:38:19)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/126   (mattdm,
    14:38:28)
  * LINK:
    https://communityblog.fedoraproject.org/ambassadors-fedora-strategy/
    (mattdm, 14:38:48)
  * "A proposal: Ambassadors and Fedora strategy"  (mattdm, 14:39:03)

* real quick open floor  (mattdm, 15:00:21)

Meeting ended at 15:01:22 UTC.




Action Items
------------
* mattdm to ask legal for the paperwork




Action Items, by person
-----------------------
* mattdm
  * mattdm to ask legal for the paperwork
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* mattdm (150)
* bexelbie (44)
* robyduck (28)
* langdon (27)
* Amita (17)
* zodbot (16)
* x3mboy (16)
* sgallagh (3)
* dperpeet (3)
* jwb (3)
* jkurik (2)
* cverna (1)




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