=====================================
#fedora-meeting: Council (2016-05-09)
=====================================
Meeting started by mattdm at 18:00:34 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2016-05-09/council.2016-...
.
Meeting summary
---------------
* Introductions, Welcomes (mattdm, 18:00:40)
* cwickert will not be able to attend today (decause, 18:01:05)
* robyduck will be late today by a few minutes (decause, 18:01:16)
* Agenda (mattdm, 18:03:15)
* this an open floor meeting (mattdm, 18:03:32)
* the big obvious topic is finalizing the top-level FY17 agenda
(mattdm, 18:03:49)
* FY17 budget discussion: regional allocations (mattdm, 18:10:02)
* LINK:
https://lists.fedoraproject.org/archives/list/council-discuss@lists.fedor...
(mattdm, 18:11:15)
* strawman regional budget division (mattdm, 18:11:23)
* LINK:
https://budget.fedoraproject.org/#budgetprocess (decause,
18:19:06)
* decause notes that EMEA budget at
https://pagure.io/fedora-budget/raw/master/f/FY17/proposedannualbudgets/e...
provides good model (mattdm, 18:21:09)
* AGREED: Next steps: 1. We approve this top level allocation 2. Back
to the regions, who will come up with quarterly splits 3. Which we
will approve via lazy consensus (mattdm, 18:29:02)
* note that FY17 Q1 is actually _almost done_: March, April, May
(mattdm, 18:30:29)
* LINK:
https://fedoraproject.org/wiki/Reimbursements (mattdm,
18:33:00)
* ACTION: deause add a "spending deadline" for Q4 to budget timeline
(decause, 18:37:08)
* ACTION: decause post finalized regional numbers to the budget.fp.o
website when they are approved (decause, 18:47:18)
* ACTION: mattdm to file ticket to finalize allocation based on
strawman post (mattdm, 18:47:19)
* Open Floor (mattdm, 18:50:01)
* ACTION: decause queue up a beverage of choice for langdon at next
conference you see him at (decause, 18:50:03)
* LINK:
https://fedorahosted.org/council/ticket/57 (mattdm,
18:50:14)
* Seeking Council feedback/input on draft third party software policy
(mattdm, 18:50:19)
* ACTION: decause review draft third party software policy (decause,
18:51:12)
Meeting ended at 18:52:55 UTC.
Action Items
------------
* deause add a "spending deadline" for Q4 to budget timeline
* decause post finalized regional numbers to the budget.fp.o website
when they are approved
* mattdm to file ticket to finalize allocation based on strawman post
* decause queue up a beverage of choice for langdon at next conference
you see him at
* decause review draft third party software policy
Action Items, by person
-----------------------
* decause
* decause post finalized regional numbers to the budget.fp.o website
when they are approved
* decause queue up a beverage of choice for langdon at next conference
you see him at
* decause review draft third party software policy
* langdon
* decause queue up a beverage of choice for langdon at next conference
you see him at
* mattdm
* mattdm to file ticket to finalize allocation based on strawman post
* **UNASSIGNED**
* deause add a "spending deadline" for Q4 to budget timeline
People Present (lines said)
---------------------------
* mattdm (92)
* decause (62)
* MarkDude (26)
* jzb (19)
* jwb (16)
* zodbot (14)
* langdon (12)
* robyduck (8)
* Southern_Gentlem (6)
* jkurik (3)
* tatica (0)
* cwickert (0)
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