#fedora-meeting: Council (2016-11-07)

Meeting summary

1. Introductions, Welcomes (mattdm, 18:00:27)
   
2. agenda (mattdm, 18:02:55)
   1. going through and grooming tickets from (mattdm, 18:04:18)
   2. https://fedorahosted.org/council/report/1 (mattdm, 18:04:22)
   
   
3. 74: Moving off of Trac to someting (mattdm, 18:04:56)
   1. https://fedorahosted.org/council/ticket/74 (mattdm, 18:05:01)
   2. ACTION: mattdm will take this one (mattdm, 18:06:09)
   3. ACTION: mattdm to send action items to list after meeting :) (mattdm, 18:06:18)
   
   
4. 65. Create standard operating procedure for how treasurers interact with budget (mattdm, 18:06:46)
   1. https://fedorahosted.org/council/ticket/65 (mattdm, 18:07:01)
   
   
5. 1. Periodic uesr/contributor survey & 16. Periodic contributor survey (mattdm, 18:10:06)
   1. https://fedorahosted.org/council/ticket/1 (mattdm, 18:10:13)
   2. https://fedorahosted.org/council/ticket/16 (mattdm, 18:10:16)
   
   
6. 40. Enforcing the code of conduct (mattdm, 18:14:46)
   1. https://fedorahosted.org/council/ticket/40 (mattdm, 18:14:53)
   2. https://fedorahosted.org/council/ticket/40#comment:2 (mattdm, 18:20:02)
   3. ACTION: jwb to take ownership, make proposal with teeth (mattdm, 18:26:25)
   
   
7. 43 Create the Fedora Public Budget Page (mattdm, 18:27:11)
   1. https://fedorahosted.org/council/ticket/43 (mattdm, 18:27:20)
   
   
8. 53 privacy policy should be updated to describe the privacy of Fedora installations, not participation in Fedora events (mattdm, 18:28:35)
   1. https://fedorahosted.org/council/ticket/53 (mattdm, 18:28:59)
   
   
9. 61. Fedora Packaging Guidelines: Weak Dependencies on packages from third-party repos (mattdm, 18:36:48)
   1. https://fedorahosted.org/council/ticket/61 (mattdm, 18:36:54)
   
   
10. 63. Annual PRDs review (mattdm, 18:39:11)
    1. ACTION: mattdm to finish and send draft on why this is important (mattdm, 18:40:26)
    2. ACTION: mattdm schedule PRD review meeting for Dec or so (mattdm, 18:44:00)
    
    
11. 66 What is a storyteller? (mattdm, 18:44:28)
    1. ACTION: bexelbie To help deterimine if this role concept is still useful/functional, and further developit if so (mattdm, 18:46:39)
    
    
12. 68 Trademark request (for selling tshirts in columbia) (mattdm, 18:47:12)
    1. https://fedorahosted.org/council/ticket/68 (mattdm, 18:47:22)
    
    
13. 70 need official list of subprojects (mattdm, 18:50:05)
    1. https://fedorahosted.org/council/ticket/70 (mattdm, 18:50:16)
    
    
14. 75 Channel Fedora Brazil on Youtube (mattdm, 18:52:23)
    1. https://fedorahosted.org/council/ticket/75 (mattdm, 18:52:29)
    2. ACTION: everyone-on-council comment in ticket (mattdm, 18:53:07)
    
    
15. Don't increase fingerprint by adding "Fedora" to user agent (mattdm, 18:57:07)
    1. http://sobersecurity.blogspot.com/2016/11/free-security-is-only-security-that.html (jwb, 19:01:35)
    2. ACTION: langdon to poke at advancing this (mattdm, 19:08:16)
    
    
16. 71 IRC SIG reform (mattdm, 19:09:16)
    1. ACTION: langdon to ask ambassadors to write up a proposal (mattdm, 19:13:17)

Action items

1. mattdm will take this one
2. mattdm to send action items to list after meeting :)
3. jwb to take ownership, make proposal with teeth
4. mattdm to finish and send draft on why this is important
5. mattdm schedule PRD review meeting for Dec or so
6. bexelbie To help deterimine if this role concept is still useful/functional, and further developit if so
7. everyone-on-council comment in ticket
8. langdon to poke at advancing this
9. langdon to ask ambassadors to write up a proposal

Action items, by person

1. bexelbie
   1. bexelbie To help deterimine if this role concept is still useful/functional, and further developit if so
2. jwb
   1. jwb to take ownership, make proposal with teeth
3. langdon
   1. langdon to poke at advancing this
   2. langdon to ask ambassadors to write up a proposal
4. mattdm
   1. mattdm will take this one
   2. mattdm to send action items to list after meeting :)
   3. mattdm to finish and send draft on why this is important
   4. mattdm schedule PRD review meeting for Dec or so

People present (lines said)

1. mattdm (160)
2. langdon (65)
3. jwb (29)
4. jkurik (12)
5. zodbot (8)
6. peartown (1)
7. stickster (1)
8. robyduck (0)
9. tatica (0)
10. cwickert (0)
11. bexelbie (0)