#fedora-meeting-1: Council (2019-06-12)

Meeting summary

1. Introductions, Welcomes (bcotton, 14:00:26)
   
2. Today's agenda (bcotton, 14:05:41)
   
3. Fedora Minimization Objective (bcotton, 14:06:02)
   1. https://pagure.io/Fedora-Council/tickets/issue/253 (bcotton, 14:06:03)
   2. current vote on mattdm's proposal to approve for phase 1 is (+2,0,-0) (bcotton, 14:06:05)
   3. contyk is +1 (bcotton, 14:08:33)
   
   
4. Fedora Project & Nitrokey (bcotton, 14:11:39)
   1. https://pagure.io/Fedora-Council/tickets/issue/251 (bcotton, 14:11:40)
   2. tyll is to develop a proposal that includes 1. who will get the key and 2. how we will enforce it (including what infra work, if any, would be required) (bcotton, 14:11:42)
   
   
5. Flock update (bcotton, 14:13:49)
   1. https://teams.fedoraproject.org/project/bex-flock-2019/timeline (bcotton, 14:13:51)
   2. https://communityblog.fedoraproject.org/flock-talk-session-proposal-reminder/ (bcotton, 14:18:13)
   
   
6. Close out current modularity objective and consider next phase (bcotton, 14:21:42)
   1. https://pagure.io/Fedora-Council/tickets/issue/254 (bcotton, 14:21:43)
   2. ACTION: langon to draft a new objective proposal by 21 June (bcotton, 14:29:25)
   
   
7. Legal updates (logo, trademark proposal, CoC) (bcotton, 14:32:21)
   1. https://pagure.io/Fedora-Council/tickets/issue/249 (bcotton, 14:32:22)
   2. Adoption of new logo is on hold until Red Hat's fiscal year 2021 (begins Feb 2020) in order to have budget for trademark registration, etc (bcotton, 14:32:24)
   3. https://pagure.io/Fedora-Council/tickets/issue/198 (bcotton, 14:32:28)
   4. https://pagure.io/Fedora-Council/tickets/issue/145 (bcotton, 14:32:30)
   
   
8. Open floor (bcotton, 14:35:13)
   1. Next week's meeting is open floor (bcotton, 14:35:43)

Action items

1. langon to draft a new objective proposal by 21 June

People present (lines said)

1. bcotton (67)
2. contyk (24)
3. langdon (18)
4. zodbot (13)
5. bexelbie (12)
6. asamalik (7)
7. tyll (2)
8. cverna (1)
9. tyll_ (1)
10. jonatoni (1)
11. sumantrom (0)
12. stickster (0)
13. dperpeet (0)
14. pbrobinson (0)
15. mattdm (0)
16. dgilmore (0)