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


Meeting started by mattdm at 14:00:34 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2018-01-17/council.2018-01-17-14.00.log.html
.



Meeting summary
---------------
* Introductions, Welcomes  (mattdm, 14:00:39)

* Today's Open Floor Agenda  (mattdm, 14:03:25)
  * 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)
  * How this works: people suggest topics, I take a few minutes gauging
    interest and put them in order  (mattdm, 14:04:48)
  * and we go through each one spending about 5-10 minutes  (mattdm,
    14:04:57)
  * if we are spending more than that time on one thing, I ask for a
    vote to continue.  (mattdm, 14:05:11)
  * Topic 1: Modularity refresh  (mattdm, 14:08:55)
  * Topic 2: FY18 spending requests  (mattdm, 14:09:15)
  * Topic 3: fedora council role docs  (mattdm, 14:10:28)

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

* Budget requests for FY18 (ending soon!)  (mattdm, 14:24:33)

* #175 LATAM Budget Increase - Swag  (mattdm, 14:26:43)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/175   (mattdm,
    14:26:47)

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

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

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

* Council docs thing  (mattdm, 14:59:11)

* Migrate the description of the Diversity Advisor  (bexelbie, 14:59:41)
  * LINK: https://pagure.io/Fedora-Council/council-docs/issue/11
    (bexelbie, 14:59:45)

Meeting ended at 15:05:17 UTC.




Action Items
------------





Action Items, by person
-----------------------
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* mattdm (136)
* bexelbie (73)
* langdon (38)
* Rhea (24)
* Amita (18)
* robyduck (16)
* zodbot (15)
* x3mboy (15)
* jkurik (5)
* dperpeet (2)
* jwf (2)
* cverna (1)
* jwb (1)




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