#fedora-meeting: Council (2017-12-13)
Meeting started by mattdm at 13:59:47 UTC
(full logs).
Meeting summary
- Today's Agenda (mattdm, 14:04:57)
- 1. Proposal for CommOps FAD - Jan. 29-31,
2018 (mattdm,
14:05:09)
- https://pagure.io/Fedora-Council/tickets/issue/159
(mattdm,
14:05:11)
- 2. Election stuff (mattdm,
14:05:13)
- https://pagure.io/Fedora-Council/tickets/issue/153
(mattdm,
14:05:15)
- https://pagure.io/Fedora-Council/tickets/issue/151
(mattdm,
14:05:17)
- https://pagure.io/Fedora-Council/tickets/issue/159
(mattdm,
14:05:19)
- 3. Confirming Diversity Team charter
(mattdm,
14:05:41)
- https://pagure.io/Fedora-Council/tickets/issue/157
(mattdm,
14:05:47)
- https://pagure.io/Fedora-Council/tickets/issue/158
(mattdm,
14:07:58)
- Proposal for CommOps FAD - Jan. 29-31, 2018 (mattdm, 14:09:03)
- mattdm does want to see a logic model. It sets
a good example :) (mattdm,
14:12:59)
- ACTION: jwf Create
the logic model for the CommOps FAD by next Council meeting
(jwf,
14:14:17)
- AGREED: Funds are
available, the proposal looks solid, and we need a fast decision so
travel can be arranged, so we're approving this now. (mattdm,
14:17:06)
- 2. Election stuff (mattdm, 14:19:21)
- CommOps is interested in working on improving
this specifically as a topic for the post-DevConf FAD we just
approved (mattdm,
14:22:57)
- https://fedoraproject.org/wiki/FAD_CommOps_2018#Improving_Fedora_elections
(jwf,
14:23:53)
- ACTION: all council
members come to consensus in ticket #156 (mattdm,
14:29:04)
- IDEA: "RFC" period to
ask community for comments on how we handle the election process
this time in January (jwf,
14:33:38)
- IDEA: Mandatory
interviews, no mandatory questions (someone can choose to not answer
a question) (jwf,
14:33:59)
- IDEA: Generating three
"key" questions for each election body instead of many, many
questions (jwf,
14:34:19)
- ACTION: jwf Write a
CommBlog article that (1) asks community for feedback on next
election, (2) explains options we're considering, and (3) explains
the difficulties we faced in the last election (to build
understanding for why the decisions we made, were made) (jwf,
14:44:28)
- ACTION: jwf Write a
CommBlog article that (1) asks community for feedback on next
election, (2) explains options we're considering, and (3) explains
the difficulties we faced in the last election (to build
understanding for why the decisions we made, were made) (due:
2017-12-20) (jwf,
14:44:51)
- 3. Diversity Team (mattdm, 14:47:15)
- https://pagure.io/Fedora-Council/tickets/issue/157
(mattdm,
14:47:18)
Meeting ended at 14:57:09 UTC
(full logs).
Action items
- jwf Create the logic model for the CommOps FAD by next Council meeting
- all council members come to consensus in ticket #156
- jwf Write a CommBlog article that (1) asks community for feedback on next election, (2) explains options we're considering, and (3) explains the difficulties we faced in the last election (to build understanding for why the decisions we made, were made)
- jwf Write a CommBlog article that (1) asks community for feedback on next election, (2) explains options we're considering, and (3) explains the difficulties we faced in the last election (to build understanding for why the decisions we made, were made) (due: 2017-12-20)
Action items, by person
- jwf
- jwf Create the logic model for the CommOps FAD by next Council meeting
- jwf Write a CommBlog article that (1) asks community for feedback on next election, (2) explains options we're considering, and (3) explains the difficulties we faced in the last election (to build understanding for why the decisions we made, were made)
- jwf Write a CommBlog article that (1) asks community for feedback on next election, (2) explains options we're considering, and (3) explains the difficulties we faced in the last election (to build understanding for why the decisions we made, were made) (due: 2017-12-20)
People present (lines said)
- mattdm (114)
- jwf (63)
- bexelbie (46)
- langdon (42)
- jkurik (18)
- zodbot (12)
- robyduck (8)
- Rhea (6)
- AndroUser (3)
- dperpeet (0)
- stefw (0)
- jwb (0)
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