#fedora-meeting: Council (2016-12-05)

Meeting started by mattdm at 18:00:43 UTC (full logs).

Meeting summary

  1. Introductions, Welcomes (mattdm, 18:00:49)
  2. Introductions, Welcomes (mattdm, 18:00:57)
  3. Today's Agenda (mattdm, 18:02:01)
    1. https://pagure.io/Fedora-Council/tickets/issue/65 (mattdm, 18:04:19)

  4. Fix election dates? (mattdm, 18:06:17)
    1. https://pagure.io/Fedora-Council/tickets/issue/78 (mattdm, 18:06:23)
    2. some discussion; taking it back to the ticket since this doesn't affect current election (mattdm, 18:19:17)

  5. Reimbursement issues (mattdm, 18:19:24)
    1. https://pagure.io/Fedora-Council/tickets/issue/76 (mattdm, 18:19:30)
    2. https://pagure.io/Fedora-Council/tickets/issue/77 (mattdm, 18:19:32)
    3. will make lazy-consensus decision on 76; 77 needs discussion and a proposal (mattdm, 18:29:33)

  6. YouTube Brazil channel (mattdm, 18:29:57)
    1. https://pagure.io/Fedora-Council/tickets/issue/75 (mattdm, 18:30:05)
    2. ACTION: mattdm to take fedora brasil youtube channel to Fedora Marketing for comment (mattdm, 18:36:40)

  7. Create standard operating procedure for how treasurers interact (mattdm, 18:40:10)
    1. bexelbie added a comment in the ticket (mattdm, 18:40:26)
    2. "This would allow the reporting problems to be somewhat alleviated and allow the focus to stop being on $$ and become on impact and activity reporting." (mattdm, 18:41:01)

  8. Have a training period for new first time Council members (mattdm, 18:42:00)
    1. https://pagure.io/Fedora-Council/tickets/issue/79 (mattdm, 18:42:05)
    2. discuss in ticket (mattdm, 18:45:23)
    3. we're going to close this as declined with comments in the ticket (mattdm, 18:48:27)

  9. open floor (mattdm, 18:48:33)
    1. More blog posts from council members would be good (mattdm, 18:49:29)


Meeting ended at 18:56:11 UTC (full logs).

Action items

  1. mattdm to take fedora brasil youtube channel to Fedora Marketing for comment


Action items, by person

  1. mattdm
    1. mattdm to take fedora brasil youtube channel to Fedora Marketing for comment


People present (lines said)

  1. mattdm (127)
  2. bexelbie (104)
  3. langdon (60)
  4. zodbot (16)
  5. robyduck (14)
  6. jkurik (11)
  7. nb (3)
  8. tatica (0)
  9. cwickert (0)
  10. jwb (0)


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