=====================================
#fedora-meeting: Council (2017-07-26)
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Meeting started by mattdm at 13:00:42 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2017-07-26/council.2017-...
.
Meeting summary
---------------
* Introductions, Welcomes (mattdm, 13:00:47)
* Agenda (mattdm, 13:06:23)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/128 (mattdm,
13:06:31)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/123 (mattdm,
13:06:35)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/117 (mattdm,
13:06:39)
* Trademark Approval Request:
fedoraloves.net (mattdm, 13:07:50)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/128 (mattdm,
13:07:55)
* LINK:
https://fedoraproject.org/wiki/Local_community_domains#Self-purchased_domain
(robyduck, 13:11:53)
* Fedora Modules Guidelines and Process (mattdm, 13:14:21)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/123 (mattdm,
13:14:23)
* LINK:
https://fedoraproject.org/wiki/Packaging:Guidelines (mattdm,
13:28:06)
* LINK:
https://fedoraproject.org/wiki/Packaging:ReviewGuidelines
(mattdm, 13:28:10)
* LINK:
https://fedoraproject.org/wiki/Package_update_HOWTO (mattdm,
13:28:25)
* AGREED: Proposal: Modularity WG will present guidelines and a
process for modules to FESCo for initial approval as a Fedora
standard. After that, Modularity WG to own these guidelines and
process and have the ability to update as needed without going to
FESCo every time, subject to sanity check and possible dispute
override by FESCo. In the near future, Modularity WG may be
rechartered so (langdon, 13:38:51)
* create draft page with mission statement, foundations, objectives
(mattdm, 13:39:38)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/117 (mattdm,
13:39:41)
* Unicorn:
https://lists.fedoraproject.org/archives/list/docs@lists.fedoraproject.or...
(bexelbie, 13:44:52)
* please read and comment. thanks. (mattdm, 13:47:46)
* What to do with all of the open budget tickets? (mattdm, 13:47:54)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/120 (mattdm,
13:48:34)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/130 (mattdm,
13:49:39)
* Council please vote on GSoC funding ticket (mattdm, 13:50:04)
* bexelbie to update ticket #120, rest of chain to follow from that :)
(mattdm, 13:55:14)
* What to do with all of the open CoC / community practices tickets?
(mattdm, 13:55:24)
* council to cast votes in #120 :) (bexelbie, 13:55:26)
* We'll devote an upcoming closed meeting to this. (mattdm, 13:56:22)
* Upcoming elections (mattdm, 13:57:12)
* It's Langdon's seat :) (mattdm, 13:57:58)
* LINK:
https://fedoraproject.org/wiki/Council/Nominations (mattdm,
13:58:57)
Meeting ended at 13:59:56 UTC.
Action Items
------------
Action Items, by person
-----------------------
* **UNASSIGNED**
* (none)
People Present (lines said)
---------------------------
* mattdm (136)
* langdon (74)
* bexelbie (46)
* robyduck (15)
* zodbot (10)
* jkurik (9)
* jwb (9)
* nb (3)
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