=====================================
#fedora-meeting: Council (2016-12-05)
=====================================
Meeting started by mattdm at 18:00:43 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2016-12-05/council.2016-...
.
Meeting summary
---------------
* Introductions, Welcomes (mattdm, 18:00:49)
* Introductions, Welcomes (mattdm, 18:00:57)
* Today's Agenda (mattdm, 18:02:01)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/65 (mattdm,
18:04:19)
* Fix election dates? (mattdm, 18:06:17)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/78 (mattdm,
18:06:23)
* some discussion; taking it back to the ticket since this doesn't
affect current election (mattdm, 18:19:17)
* Reimbursement issues (mattdm, 18:19:24)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/76 (mattdm,
18:19:30)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/77 (mattdm,
18:19:32)
* will make lazy-consensus decision on 76; 77 needs discussion and a
proposal (mattdm, 18:29:33)
* YouTube Brazil channel (mattdm, 18:29:57)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/75 (mattdm,
18:30:05)
* ACTION: mattdm to take fedora brasil youtube channel to Fedora
Marketing for comment (mattdm, 18:36:40)
* Create standard operating procedure for how treasurers interact
(mattdm, 18:40:10)
* bexelbie added a comment in the ticket (mattdm, 18:40:26)
* "This would allow the reporting problems to be somewhat alleviated
and allow the focus to stop being on $$ and become on impact and
activity reporting." (mattdm, 18:41:01)
* Have a training period for new first time Council members (mattdm,
18:42:00)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/79 (mattdm,
18:42:05)
* discuss in ticket (mattdm, 18:45:23)
* we're going to close this as declined with comments in the ticket
(mattdm, 18:48:27)
* open floor (mattdm, 18:48:33)
* More blog posts from council members would be good (mattdm,
18:49:29)
Meeting ended at 18:56:11 UTC.
Action Items
------------
* mattdm to take fedora brasil youtube channel to Fedora Marketing for
comment
Action Items, by person
-----------------------
* mattdm
* mattdm to take fedora brasil youtube channel to Fedora Marketing for
comment
* **UNASSIGNED**
* (none)
People Present (lines said)
---------------------------
* mattdm (127)
* bexelbie (104)
* langdon (60)
* zodbot (16)
* robyduck (14)
* jkurik (11)
* nb (3)
* tatica (0)
* cwickert (0)
* jwb (0)
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