#fedora-meeting: Council (2017-09-27)

Meeting started by mattdm at 13:02:34 UTC (full logs).

Meeting summary

  1. Introductions, Welcomes (mattdm, 13:02:39)
  2. Today's Open Floor Agenda (mattdm, 13:04:16)
  3. Flock Registration reimbursement request (mattdm, 13:09:16)
    1. https://pagure.io/fedora-budget/issue/44 (jwb, 13:11:06)
    2. https://pagure.io/fedora-budget/issue/44 (jkurik, 13:11:08)

  4. Bex on Vacation (mattdm, 13:11:56)
    1. The co-pay refund ticket will wait for bexelbie to return (mattdm, 13:13:55)
    2. mattdm is going to try to cover other money-related tasks until bexelbie gets back (mattdm, 13:14:19)

  5. Fedora budget: spending the remaining FY18 money intelligently (mattdm, 13:15:43)
    1. mattdm would like to see 1) FADs working on advancing our current objectives 2) Marketing events specifically aimed at the target audiences for Workstation, Server, and Atomic Host (mattdm, 13:17:55)
    2. ACTION: jwf Continue working on a revamped FAD organizational template for delivering around mid-October (jwf|matrix, 13:29:52)

  6. Mindshare Initiative (mattdm, 13:35:55)
    1. https://pagure.io/Fedora-Council/tickets/issue/142 (mattdm, 13:36:05)
    2. https://fedoraproject.org/wiki/Mindshare (mattdm, 13:36:13)
    3. ACTION: everyone: please read this and develop opinions and feedback for robyduck (mattdm, 13:39:20)

  7. Public Money / Public Code (mattdm, 13:39:40)
    1. https://publiccode.eu/ (mattdm, 13:39:54)
    2. https://lists.fedoraproject.org/archives/list/council-discuss@lists.fedoraproject.org/message/5DLHFG4UUWP3E5L4FA5HUKCGDVYC5KXN/ (mattdm, 13:40:20)
    3. ACTION: mattdm to contact public money public code to add fedora (mattdm, 13:43:36)

  8. Freenode live (mattdm, 13:44:25)
    1. https://freenode.live/ (mattdm, 13:45:52)
    2. ACTION: mattdm to start thread about what we want to do with this. (mattdm, 13:53:20)

  9. Anything Else? (mattdm, 13:54:00)
  10. Nvidia repo, LWN, etc. (mattdm, 13:55:58)
    1. https://lwn.net/SubscriberLink/734789/2cf54e3955f3929f/ (mattdm, 13:56:39)
    2. Third party software proposal *does not yet have final approval* (mattdm, 13:57:23)
    3. https://pagure.io/Fedora-Council/tickets/issue/121 (mattdm, 13:57:28)

  11. Elections Interview (mattdm, 14:02:09)
    1. ACTION: everyone respond to ticket https://pagure.io/Fedora-Council/tickets/issue/135 (mattdm, 14:02:21)


Meeting ended at 14:03:06 UTC (full logs).

Action items

  1. jwf Continue working on a revamped FAD organizational template for delivering around mid-October
  2. everyone: please read this and develop opinions and feedback for robyduck
  3. mattdm to contact public money public code to add fedora
  4. mattdm to start thread about what we want to do with this.
  5. everyone respond to ticket https://pagure.io/Fedora-Council/tickets/issue/135


Action items, by person

  1. jwf
    1. jwf Continue working on a revamped FAD organizational template for delivering around mid-October
  2. mattdm
    1. mattdm to contact public money public code to add fedora
    2. mattdm to start thread about what we want to do with this.
  3. robyduck
    1. everyone: please read this and develop opinions and feedback for robyduck


People present (lines said)

  1. mattdm (139)
  2. jwf|matrix (50)
  3. bexelbie (41)
  4. jwb (23)
  5. zodbot (12)
  6. jkurik (10)
  7. robyduck (9)
  8. sgallagh (4)
  9. langdon (3)
  10. athos (2)
  11. Rhea (1)
  12. stefw (0)
  13. jwf (0)


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