[15:32] <zodbot> Minutes:
https://meetbot.fedoraproject.org/fedora-meeting/2018-07-11/council.2018-...
[15:32] <zodbot> Minutes (text):
https://meetbot.fedoraproject.org/fedora-meeting/2018-07-11/council.2018-...
[15:32] <zodbot> Log:
https://meetbot.fedoraproject.org/fedora-meeting/2018-07-11/council.2018-...
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-...
.
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)
--
Ben Cotton
Fedora Program Manager
TZ=America/Indiana/Indianapolis