Dear all,
You are kindly invited to the meeting: Council (Tickets and Ongoing) on 2018-07-11 from 15:00:00 to 16:00:00 US/Eastern At fedora-meeting@irc.freenode.net
The meeting will be about: The Fedora Council will hold our regular Tickets and Ongoing meeting at 3:00pm US/Eastern in #fedora-meeting on irc.freenode.net. All are welcome!
To convert to your local time, run:
date -d 'TZ="US/Eastern" 3pm tomorrow'
Tickets and Ongoing meetings happen every four weeks. We don't want to be entirely ticket-driven (since that's a reactive process), but this helps keep important issues from slipping through the cracks.
https://fedoraproject.org/wiki/Council_Meetings#Tickets_and_Ongoing_Meetings
The primary chair for this meeting (usually the FPL or FCAIC) should reply to this message with this week's agenda.
Source: https://apps.fedoraproject.org/calendar/meeting/5247/
We'll start with a quick notification of tickets that look like they can be closed. I'll close them 24 hours after the meeting if nobody raises objections or closes them first.
# Recommend closing Will close in 24 hours if no objections https://pagure.io/Fedora-Council/tickets/issue/203
# Private Code of Conduct issues https://pagure.io/Fedora-Council/tickets/issue/122 — recommend closing https://pagure.io/Fedora-Council/tickets/issue/188 — recommend closing https://pagure.io/Fedora-Council/tickets/issue/202 — recommend closing https://pagure.io/Fedora-Council/tickets/issue/205 — recommend closing
Next we'll cover several tickets that may require more discussion:
# Code of Conduct updates https://pagure.io/Fedora-Council/tickets/issue/145 (blocks 71, 91, 105, 109, 111, 122)
# Recreate FAD templates / planning resources https://pagure.io/Fedora-Council/tickets/issue/138
# Clarify trademark guidelines on modified hosted Fedora images https://pagure.io/Fedora-Council/tickets/issue/198
If any time remains, I'll open the floor for discussion of other open tickets
Thanks, BC
[15:32] <zodbot> Minutes: https://meetbot.fedoraproject.org/fedora-meeting/2018-07-11/council.2018-07-... [15:32] <zodbot> Minutes (text): https://meetbot.fedoraproject.org/fedora-meeting/2018-07-11/council.2018-07-... [15:32] <zodbot> Log: https://meetbot.fedoraproject.org/fedora-meeting/2018-07-11/council.2018-07-...
fedora-meeting: Council (2018-07-11) =====================================
Meeting started by bcotton at 19:00:22 UTC. The full logs are available at https://meetbot.fedoraproject.org/fedora-meeting/2018-07-11/council.2018-07-... .
Meeting summary --------------- * Introductions, Welcomes (bcotton, 19:00:44) * Today's agenda (bcotton, 19:02:33) * Tickets recommended for close (bcotton, 19:03:27) * Tickets will be closed in 24 hours unless someone objects (bcotton, 19:03:51) * LINK: https://pagure.io/Fedora-Council/tickets/issue/203 (bcotton, 19:03:56) * LINK: https://pagure.io/Fedora-Council/tickets/issue/203 (bcotton, 19:04:03) * LINK: https://pagure.io/Fedora-Council/tickets/issue/188 (bcotton, 19:04:10) * LINK: https://pagure.io/Fedora-Council/tickets/issue/202 (bcotton, 19:04:15) * LINK: https://pagure.io/Fedora-Council/tickets/issue/205 (bcotton, 19:04:19) * Budget reallocation for Flock (bcotton, 19:06:03) * LINK: https://pagure.io/Fedora-Council/tickets/issue/209 (bcotton, 19:06:08) * Flock budget currently has a 20k USD shortfall (bcotton, 19:06:12) * "Full consensus" is 3 +1 votes and no -1 votes standing after a set period (mattdm, 19:09:39) * AGREED: Budget reallocation ticket requires full consensus with 1 week deadline (bcotton, 19:10:08) * Code of Conduct Updates (bcotton, 19:13:28) * LINK: https://pagure.io/Fedora-Council/tickets/issue/145 (bcotton, 19:13:34) * Blocks 71, 91, 105, 109, 111, 122 (bcotton, 19:13:42) * bexelbie shared a draft update with council today (bcotton, 19:14:52) * ACTION: bcotton to remind council members to provide feedback by wednesday on tuesday (bcotton, 19:17:14) * ACTION: bcotton to draft a timeline for Code of Conduct update process (bcotton, 19:19:49) * Clarify trademark guidelines on modified hosted Fedora images (bcotton, 19:21:18) * LINK: https://pagure.io/Fedora-Council/tickets/issue/198 (bcotton, 19:21:28) * ACTION: mattdm to ask Dennis for an update in the ticket (bcotton, 19:23:02) * Other open tickets (bcotton, 19:23:44) * LINK: https://pagure.io/Fedora-Council/tickets/issues (bcotton, 19:23:49) * FPL mattdm to be on vacation next two weeks. please contact other council members for anything you need! (mattdm, 19:26:51) * HELP: bexelbie needs a volunteer to help with Flock scheduling (bcotton, 19:28:47) * Like, literal scheduling of the accepted talks into a schedule (mattdm, 19:29:11)
Meeting ended at 19:32:29 UTC.
Action Items ------------ * bcotton to remind council members to provide feedback by wednesday on tuesday * bcotton to draft a timeline for Code of Conduct update process * mattdm to ask Dennis for an update in the ticket
Action Items, by person ----------------------- * bcotton * bcotton to remind council members to provide feedback by wednesday on tuesday * bcotton to draft a timeline for Code of Conduct update process * mattdm * mattdm to ask Dennis for an update in the ticket * **UNASSIGNED** * (none)
People Present (lines said) --------------------------- * bcotton (58) * bexelbie (38) * mattdm (31) * jwb (11) * zodbot (9) * langdon (2) * tyll (0) * ausil (0) * jkurik (0) * robyduck (0) * dperpeet (0) * amsharma (0) * bex (0) * jwboyer (0)
council-discuss@lists.fedoraproject.org
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Ben Cotton -
mattdm＠fedoraproject.org