=====================================
#fedora-meeting: Council (2018-01-17)
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Meeting started by mattdm at 14:00:34 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2018-01-17/council.2018-...
.
Meeting summary
---------------
* Introductions, Welcomes (mattdm, 14:00:39)
* Today's Open Floor Agenda (mattdm, 14:03:25)
* This is an Open Floor meeting. That means we construct an agenda now
based on what people are interested in talking about. (mattdm,
14:04:28)
* How this works: people suggest topics, I take a few minutes gauging
interest and put them in order (mattdm, 14:04:48)
* and we go through each one spending about 5-10 minutes (mattdm,
14:04:57)
* if we are spending more than that time on one thing, I ask for a
vote to continue. (mattdm, 14:05:11)
* Topic 1: Modularity refresh (mattdm, 14:08:55)
* Topic 2: FY18 spending requests (mattdm, 14:09:15)
* Topic 3: fedora council role docs (mattdm, 14:10:28)
* Modularity Objective (mattdm, 14:10:36)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/170 (mattdm,
14:10:43)
* LINK:
https://fedoraproject.org/wiki/Objectives/Fedora_Modularization_%E2%80%94...
(mattdm, 14:15:09)
* LINK:
https://fedoraproject.org/wiki/Objectives/Fedora_Modularization_%E2%80%94...
(mattdm, 14:17:33)
* Budget requests for FY18 (ending soon!) (mattdm, 14:24:33)
* #175 LATAM Budget Increase - Swag (mattdm, 14:26:43)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/175 (mattdm,
14:26:47)
* Docs FAD 2018 -
https://pagure.io/Fedora-Council/tickets/issue/174
(bexelbie, 14:29:41)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/174
(bexelbie, 14:29:45)
* this is a sit down and actually write stuff FAD. (mattdm, 14:39:18)
*
fedoraloves.net swag -
https://pagure.io/Fedora-Council/tickets/issue/171 (mattdm, 14:40:46)
* LINK:
https://apps.fedoraproject.org/calendar/SIGs/#m4933
(bexelbie, 14:51:09)
* Private budget request ticket from langdon (mattdm, 14:56:23)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/173 (mattdm,
14:56:32)
* private ticket link (mattdm, 14:56:37)
* Council docs thing (mattdm, 14:59:11)
* Migrate the description of the Diversity Advisor (bexelbie, 14:59:41)
* LINK:
https://pagure.io/Fedora-Council/council-docs/issue/11
(bexelbie, 14:59:45)
Meeting ended at 15:05:17 UTC.
Action Items
------------
Action Items, by person
-----------------------
* **UNASSIGNED**
* (none)
People Present (lines said)
---------------------------
* mattdm (136)
* bexelbie (73)
* langdon (38)
* Rhea (24)
* Amita (18)
* robyduck (16)
* zodbot (15)
* x3mboy (15)
* jkurik (5)
* dperpeet (2)
* jwf (2)
* cverna (1)
* jwb (1)
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