#fedora-meeting-1: Council (2018-10-31)

Meeting summary

1. Introductions, Welcomes (bcotton, 14:01:21)
   
2. Today's agenda (bcotton, 14:05:27)
   
3. Taiga.io service through the end of FY19 (bcotton, 14:05:56)
   1. https://pagure.io/Fedora-Council/tickets/issue/222 (bcotton, 14:05:58)
   2. We are currently at +3/-0 on this (bcotton, 14:06:08)
   3. AGREED: Funding approved (bcotton, 14:07:46)
   
   
4. Fedora Council Hackfest (bcotton, 14:08:08)
   1. https://pagure.io/Fedora-Council/tickets/issue/219 (bcotton, 14:08:10)
   2. Dates are still in flux (bcotton, 14:11:54)
   3. ACTION: bexelbie to have a finalized date by the end of this week (bcotton, 14:12:06)
   
   
5. New objective: Lifecycle (bcotton, 14:14:08)
   1. https://pagure.io/Fedora-Council/tickets/issue/223 (bcotton, 14:14:10)
   2. Vote is currently (+1,0) (bcotton, 14:14:11)
   3. AGREED: Objective is accepted (bcotton, 14:17:16)
   4. final vote is +3,0 (bcotton, 14:17:29)
   
   
6. Clarify trademark guidelines on modified hosted Fedora images (bcotton, 14:17:55)
   1. https://pagure.io/Fedora-Council/tickets/issue/198 (bcotton, 14:17:56)
   2. dgilmore is waiting for feedback (bcotton, 14:17:58)
   3. AGREED: Deadline for final feedback is Friday of this week, after which time it will be put to a full consensus vote (bcotton, 14:20:19)
   
   
7. Recreate FAD templates / planning resources (bcotton, 14:21:15)
   1. https://pagure.io/Fedora-Council/tickets/issue/138 (bcotton, 14:21:16)
   2. Waiting on bexelbie (bcotton, 14:21:18)
   
   
8. Explain why people should create an Objective (bcotton, 14:22:23)
   1. https://pagure.io/Fedora-Council/tickets/issue/180 (bcotton, 14:22:24)
   2. mattdm says it is on his plate (bcotton, 14:22:26)
   
   
9. Revisit providing hosting for official community subdomains (bcotton, 14:24:52)
   1. https://pagure.io/Fedora-Council/tickets/issue/169 (bcotton, 14:24:54)
   2. jperrin says infra is in discussion about what they can support but it is currently not a priority (bcotton, 14:24:55)
   3. This is put on hold until after the Council Hackfest (bcotton, 14:28:15)
   
   
10. Classifying types of Fedora (bcotton, 14:28:23)
    1. https://pagure.io/Fedora-Council/tickets/issue/208 (bcotton, 14:28:25)
    2. Council will brainstorm this at the Hackfest (bcotton, 14:39:04)
    
    
11. Other open tickets (bcotton, 14:40:06)
    1. https://pagure.io/Fedora-Council/tickets/issues (bcotton, 14:40:08)

Action items

1. bexelbie to have a finalized date by the end of this week

Action items, by person

1. bex
   1. bexelbie to have a finalized date by the end of this week
2. bexelbie
   1. bexelbie to have a finalized date by the end of this week

People present (lines said)

1. bcotton (84)
2. bexelbie (32)
3. mattdm (21)
4. zodbot (15)
5. langdon (14)
6. dgilmore (8)
7. sumantro (4)
8. jonatoni (2)
9. dperpeet (1)
10. tyll (0)
11. sumantrom (0)
12. pbrobinson (0)
13. bex (0)
14. contyx (0)