Notification time stamped 2018-10-03 14:58:22 UTC
=======================================
#fedora-meeting-1: Council (2018-10-03)
=======================================
Meeting started by bcotton at 14:00:09 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting-1/2018-10-03/council.201...
.
Meeting summary
---------------
* Introductions, Welcomes (bcotton, 14:00:29)
* Today's agenda (bcotton, 14:05:53)
* Welcome Sumantro (bcotton, 14:07:09)
* LINK:
https://fedoraproject.org/wiki/User:Sumantrom (bcotton,
14:07:11)
* Sumantro is the new Mindshare representative (bcotton, 14:08:02)
* Fedora Council FAD (bcotton, 14:09:42)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/219 (bcotton,
14:09:44)
* ACTION: bexelbie to send a poll email to schedule the council FAD
(bcotton, 14:15:27)
* Geo Ideas for Flock 2019 and Flock 2020 (bcotton, 14:17:02)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/220 (bcotton,
14:17:03)
* Vote is currently +4,0 (bcotton, 14:17:05)
* Code of Conduct Updates (bcotton, 14:23:03)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/145 (bcotton,
14:23:04)
* Blocks 71, 91, 105, 109, 111 (bcotton, 14:23:06)
* bexelbie is continuing to work on this (bcotton, 14:23:07)
* Recreate FAD templates / planning resources (bcotton, 14:26:06)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/138 (bcotton,
14:26:08)
* Waiting on bexelbie (bcotton, 14:26:09)
* Clarify trademark guidelines on modified hosted Fedora images
(bcotton, 14:29:00)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/198 (bcotton,
14:29:02)
* dgilmore is waiting for feedback (bcotton, 14:29:03)
* dgilmore wants your feedback (bcotton, 14:30:47)
* ACTION: dgilmore to make a new final draft for vote (bcotton,
14:31:25)
* Explain why people should create an Objective (bcotton, 14:32:59)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/180 (bcotton,
14:33:01)
* mattdm says it is on his plate (bcotton, 14:33:02)
* ACTION: langdon to work on a first draft (bcotton, 14:35:57)
* Revisit providing hosting for official community subdomains (bcotton,
14:37:23)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/169 (bcotton,
14:37:24)
* jperrin says infra is in discussion about what they can support but
it is currently not a priority (bcotton, 14:37:26)
* Classifying types of Fedora (bcotton, 14:46:32)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/208 (bcotton,
14:46:34)
* Request permission to make and sell Fedora merchandise (bcotton,
14:53:06)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/196 (bcotton,
14:53:07)
* Spot is reviewing proofs (bcotton, 14:53:09)
* ACTION: bcotton to nudge spot on this next week (bcotton, 14:55:25)
* Other open tickets (bcotton, 14:56:40)
* LINK:
https://pagure.io/Fedora-Council/tickets/issues (bcotton,
14:56:41)
* next week's Council meeting is open floor (bcotton, 14:58:08)
Meeting ended at 14:58:22 UTC.
Action Items
------------
* bexelbie to send a poll email to schedule the council FAD
* dgilmore to make a new final draft for vote
* langdon to work on a first draft
* bcotton to nudge spot on this next week
Action Items, by person
-----------------------
* bcotton
* bcotton to nudge spot on this next week
* bex
* bexelbie to send a poll email to schedule the council FAD
* bexelbie
* bexelbie to send a poll email to schedule the council FAD
* dgilmore
* dgilmore to make a new final draft for vote
* langdon
* langdon to work on a first draft
* **UNASSIGNED**
* (none)
People Present (lines said)
---------------------------
* bcotton (124)
* bexelbie (54)
* mattdm (37)
* langdon (31)
* zodbot (14)
* dgilmore (14)
* smooge (3)
* pbrobinson (2)
* tyll (0)
* sumantrom (0)
* dperpeet (0)
* amsharma (0)
* bex (0)
* jwboyer (0)
Generated by `MeetBot`_ 0.1.4
.. _`MeetBot`:
http://wiki.debian.org/MeetBot
https://meetbot.fedoraproject.org/fedora-meeting-1/2018-10-03/council.201...
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