#fedora-meeting: Council (2015-06-01)

Meeting summary

1. Roll call! (mattdm, 17:00:13)
   1. ACTION: decause fix .hello creds (decause, 17:00:50)
   
   
2. Today's Agenda (mattdm, 17:03:31)
   1. 1. Auxiliary seat change - approve Jan Kurik as a new Council member (mattdm, 17:03:33)
   2. 2. Trademark approval for Fedora Cinnamon Spin (mattdm, 17:03:35)
   3. 3. Proposed Schedule for PRD Refresh (mattdm, 17:03:37)
   4. 4. Council Update at Flock (mattdm, 17:03:39)
   5. 5. Objective Proposal: Fedora Modularization (Requirements Phase) (mattdm, 17:03:41)
   
   
3. Auxiliary seat change - approve Jan Kurik as a new Council member (mattdm, 17:05:04)
   1. https://fedorahosted.org/council/ticket/30 (mattdm, 17:05:06)
   
   
4. Trademark approval for Fedora Cinnamon Spin (mattdm, 17:06:40)
   1. https://fedorahosted.org/council/ticket/29 (mattdm, 17:06:42)
   
   
5. Proposed Schedule for PRD Refresh (mattdm, 17:07:56)
   1. https://fedorahosted.org/council/ticket/27 (mattdm, 17:08:01)
   2. ACTION: sgallagh to send an email to devel-announce@lists.fp.o noting the dates for the PRD refresh (sgallagh, 17:13:30)
   3. "the dates" in this case = June 12th (mattdm, 17:13:52)
   4. http://fedoraproject.org/wiki/Fedora.next could probably stand to have a note too (mattdm, 17:24:19)
   5. We will continue the PRD review currently scheduled for June 12th. Starting with Flock 2016, we will start the process at Flock each year and have it due one month after that. (sgallagh, 17:24:41)
   6. ACTION: jkurik will note PRD review schedule somewhere and remind us next year (mattdm, 17:25:01)
   
   
6. Council Update at Flock (mattdm, 17:29:06)
   1. https://fedorahosted.org/council/ticket/25 (mattdm, 17:29:10)
   2. ACTION: mattdm to ping christoph re flock attendance (mattdm, 17:33:46)
   
   
7. Objective Proposal: Fedora Modularization (Requirements Phase) (mattdm, 17:36:15)
   1. https://fedorahosted.org/council/ticket/26 (mattdm, 17:36:18)
   2. AGREED: Objective Proposal: Fedora Modularization (Requirements Phase) approved by consensus (mattdm, 17:47:52)
   
   
8. Next week - QA (mattdm, 17:48:18)
   1. ACTION: mattdm to check in with QA team to make sure this is still on (mattdm, 17:49:24)
   2. and if not, will either find something else last minute, or we'll fall back to (non-video) open floor (mattdm, 17:49:55)
   3. QA is on. will likely be roshi (mattdm, 17:51:06)
   
   
9. Open Floor (mattdm, 17:51:33)
   
10. Objective Lead for Fedora Modularization (Requirements Phase) (mattdm, 17:52:42)
    1. AGREED: langdon is objective lead for just-approved objective (mattdm, 17:59:01)
    
    
11. back to open floor (mattdm, 17:59:19)

Action items

1. decause fix .hello creds
2. sgallagh to send an email to devel-announce@lists.fp.o noting the dates for the PRD refresh
3. jkurik will note PRD review schedule somewhere and remind us next year
4. mattdm to ping christoph re flock attendance
5. mattdm to check in with QA team to make sure this is still on

Action items, by person

1. decause
   1. decause fix .hello creds
2. jkurik
   1. jkurik will note PRD review schedule somewhere and remind us next year
3. mattdm
   1. mattdm to ping christoph re flock attendance
   2. mattdm to check in with QA team to make sure this is still on
4. sgallagh
   1. sgallagh to send an email to devel-announce@lists.fp.o noting the dates for the PRD refresh

People present (lines said)

1. mattdm (142)
2. sgallagh (37)
3. jwb (33)
4. langdon (32)
5. decause (18)
6. zodbot (12)
7. jkurik (10)
8. jreznik (8)
9. rdieter (6)
10. ErichEickmeyer (4)
11. tflink (3)
12. gholms (1)
13. roshi (1)
14. cwickert (0)