#fedora-meeting: Council (2018-01-17)

Meeting started by mattdm at 14:00:34 UTC (full logs).

Meeting summary

  1. Introductions, Welcomes (mattdm, 14:00:39)
  2. Today's Open Floor Agenda (mattdm, 14:03:25)
    1. This is an Open Floor meeting. That means we construct an agenda now based on what people are interested in talking about. (mattdm, 14:04:28)
    2. How this works: people suggest topics, I take a few minutes gauging interest and put them in order (mattdm, 14:04:48)
    3. and we go through each one spending about 5-10 minutes (mattdm, 14:04:57)
    4. if we are spending more than that time on one thing, I ask for a vote to continue. (mattdm, 14:05:11)
    5. Topic 1: Modularity refresh (mattdm, 14:08:55)
    6. Topic 2: FY18 spending requests (mattdm, 14:09:15)
    7. Topic 3: fedora council role docs (mattdm, 14:10:28)

  3. Modularity Objective (mattdm, 14:10:36)
    1. https://pagure.io/Fedora-Council/tickets/issue/170 (mattdm, 14:10:43)
    2. https://fedoraproject.org/wiki/Objectives/Fedora_Modularization_%E2%80%94_The_Release (mattdm, 14:15:09)
    3. https://fedoraproject.org/wiki/Objectives/Fedora_Modularization_%E2%80%94_The_Release#Objective_Lead (mattdm, 14:17:33)

  4. Budget requests for FY18 (ending soon!) (mattdm, 14:24:33)
  5. #175 LATAM Budget Increase - Swag (mattdm, 14:26:43)
    1. https://pagure.io/Fedora-Council/tickets/issue/175 (mattdm, 14:26:47)

  6. Docs FAD 2018 - https://pagure.io/Fedora-Council/tickets/issue/174 (bexelbie, 14:29:41)
    1. https://pagure.io/Fedora-Council/tickets/issue/174 (bexelbie, 14:29:45)
    2. this is a sit down and actually write stuff FAD. (mattdm, 14:39:18)

  7. fedoraloves.net swag - https://pagure.io/Fedora-Council/tickets/issue/171 (mattdm, 14:40:46)
    1. https://apps.fedoraproject.org/calendar/SIGs/#m4933 (bexelbie, 14:51:09)

  8. Private budget request ticket from langdon (mattdm, 14:56:23)
    1. https://pagure.io/Fedora-Council/tickets/issue/173 (mattdm, 14:56:32)
    2. private ticket link (mattdm, 14:56:37)

  9. Council docs thing (mattdm, 14:59:11)
  10. Migrate the description of the Diversity Advisor (bexelbie, 14:59:41)
    1. https://pagure.io/Fedora-Council/council-docs/issue/11 (bexelbie, 14:59:45)


Meeting ended at 15:05:17 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. mattdm (136)
  2. bexelbie (73)
  3. langdon (38)
  4. Rhea (24)
  5. Amita (18)
  6. robyduck (16)
  7. zodbot (15)
  8. x3mboy (15)
  9. jkurik (5)
  10. dperpeet (2)
  11. jwf (2)
  12. cverna (1)
  13. jwb (1)


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