===================================== #fedora-meeting: Council (2016-12-19) =====================================
Meeting started by mattdm at 18:00:35 UTC. The full logs are available at https://meetbot.fedoraproject.org/fedora-meeting/2016-12-19/council.2016-12-... .
Meeting summary --------------- * Introductions, Welcomes (mattdm, 18:00:42)
* Agenda (mattdm, 18:05:04)
* Selecting a new Outreach Representative (mattdm, 18:07:38) * cwickert has stepped down from the council (thank you very much for your help, Christoph) (mattdm, 18:08:06) * FAmSCo looks on track to approve statement from last meeting (keeping famsco focused on ambassadors, kicking fosco back to us) (mattdm, 18:09:09) * the Council docs http://fedoraproject.org/wiki/Council#Appointed_Leadership_Positions say the Outreach Rep is appointed by FAmSCo... (mattdm, 18:09:55) * ... but that was really just as a placeholder because at the time it was expected that FOSCo was imminent (mattdm, 18:10:17) * so the question *now* is: what's the thing to do in the continuing interim? (mattdm, 18:10:49)
* websites and info stuff (mattdm, 18:17:45) * LINK: https://pagure.io/Fedora-Council/tickets/issue/82 (mattdm, 18:18:03) * LINK: https://pagure.io/Fedora-Council/tickets/issue/81 (mattdm, 18:18:07)
* FY17 and F18 budget stuff (mattdm, 18:23:47) * ... if bexelbie has anything to report :) (mattdm, 18:23:55) * all spending needs to either to through the ambassador regions or be approved by council (and specifically bexelbie) (mattdm, 18:34:29)
* Counting upgrades (mattdm, 18:40:06) * LINK: https://pagure.io/Fedora-Council/tickets/issue/80 (mattdm, 18:40:08) * The current status of this is: lawyers have been asked about the privacy law implications, but so far they have just had more questions (mattdm, 18:40:31) * hoping to get that resolved this week (mattdm, 18:40:37) * there definitely is a design possiblity which doesn't use any generated identifier, so nothing that could be interpretted as a session cookie (mattdm, 18:41:24) * the downside is that wouldn't give us any information about upgrades which are started but never finish due to errors (mattdm, 18:41:53)
* fixed election dates? (mattdm, 18:45:57) * LINK: https://pagure.io/Fedora-Council/tickets/issue/78 (mattdm, 18:46:01)
* firefox privacy issue (mattdm, 18:50:12) * LINK: https://pagure.io/Fedora-Council/tickets/issue/60 (mattdm, 18:50:16)
* open floor (mattdm, 18:51:29)
Meeting ended at 18:58:52 UTC.
Action Items ------------
Action Items, by person ----------------------- * **UNASSIGNED** * (none)
People Present (lines said) --------------------------- * mattdm (135) * bexelbie (104) * robyduck (21) * jkurik (17) * langdon (11) * zodbot (10) * kalev-afk (1) * tatica (0) * cwickert (0) * jwb (0)
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