#fedora-meeting-1: Council (2019-09-04)

Meeting summary

1. Introductions, Welcomes (bcotton, 14:00:13)
   
2. Today's agenda (bcotton, 14:03:45)
   
3. Long term funding request: translation platform hosting (bcotton, 14:04:06)
   1. https://pagure.io/Fedora-Council/tickets/issue/268 (bcotton, 14:04:07)
   2. AGREED: Request is approved (bcotton, 14:06:22)
   
   
4. Planning Hackfest 2019 (bcotton, 14:06:38)
   1. https://pagure.io/Fedora-Council/tickets/issue/267 (bcotton, 14:06:39)
   2. AGREED: We have a weakly-preferred preference for the week of 18 November (bcotton, 14:15:03)
   3. ACTION: bexelbie to determine a location in Prague (bcotton, 14:15:36)
   4. ACTION: mattdm to determine agenda (or at least specific days for meeting) (bcotton, 14:16:13)
   
   
5. Close out current modularity objective. Consider and potentially approve next phase. (bcotton, 14:18:18)
   1. https://pagure.io/Fedora-Council/tickets/issue/254 (bcotton, 14:18:19)
   2. https://pagure.io/Fedora-Council/council-docs/pull-request/61 (bcotton, 14:18:21)
   3. ACTION: langdon to update renewed modularity proposal by 13 September (bcotton, 14:22:01)
   4. https://fedoraproject.org/wiki/Modularity_Team (langdon, 14:30:15)
   
   
6. EPEL module stream names policies (bcotton, 14:35:29)
   1. https://pagure.io/Fedora-Council/tickets/issue/272 (bcotton, 14:35:31)
   
   
7. Open floor (bcotton, 14:44:57)
   1. https://pagure.io/Fedora-Council/tickets/issue/273 (bcotton, 14:45:14)
   2. https://gitlab.com/mailman/hyperkitty/commits/master (mattdm, 14:47:22)

Action items

1. bexelbie to determine a location in Prague
2. mattdm to determine agenda (or at least specific days for meeting)
3. langdon to update renewed modularity proposal by 13 September

Action items, by person

1. bexelbie
   1. bexelbie to determine a location in Prague
2. langdon
   1. langdon to update renewed modularity proposal by 13 September
3. mattdm
   1. mattdm to determine agenda (or at least specific days for meeting)

People present (lines said)

1. bcotton (63)
2. langdon (48)
3. mattdm (34)
4. bexelbie (29)
5. contyk (23)
6. zodbot (16)
7. dgilmore (12)
8. sgallagh (7)
9. dperpeet (5)
10. asamalik (5)
11. sumantrom (3)
12. jonatoni (2)
13. tyll (0)
14. pbrobinson (0)