[15:32] <zodbot> Minutes: https://meetbot.fedoraproject.org/fedora-meeting/2018-07-11/council.2018-... [15:32] <zodbot> Minutes (text): https://meetbot.fedoraproject.org/fedora-meeting/2018-07-11/council.2018-... [15:32] <zodbot> Log: https://meetbot.fedoraproject.org/fedora-meeting/2018-07-11/council.2018-... fedora-meeting: Council (2018-07-11) ===================================== Meeting started by bcotton at 19:00:22 UTC. The full logs are available at https://meetbot.fedoraproject.org/fedora-meeting/2018-07-11/council.2018-... . Meeting summary --------------- * Introductions, Welcomes (bcotton, 19:00:44) * Today's agenda (bcotton, 19:02:33) * Tickets recommended for close (bcotton, 19:03:27) * Tickets will be closed in 24 hours unless someone objects (bcotton, 19:03:51) * LINK: https://pagure.io/Fedora-Council/tickets/issue/203 (bcotton, 19:03:56) * LINK: https://pagure.io/Fedora-Council/tickets/issue/203 (bcotton, 19:04:03) * LINK: https://pagure.io/Fedora-Council/tickets/issue/188 (bcotton, 19:04:10) * LINK: https://pagure.io/Fedora-Council/tickets/issue/202 (bcotton, 19:04:15) * LINK: https://pagure.io/Fedora-Council/tickets/issue/205 (bcotton, 19:04:19) * Budget reallocation for Flock (bcotton, 19:06:03) * LINK: https://pagure.io/Fedora-Council/tickets/issue/209 (bcotton, 19:06:08) * Flock budget currently has a 20k USD shortfall (bcotton, 19:06:12) * "Full consensus" is 3 +1 votes and no -1 votes standing after a set period (mattdm, 19:09:39) * AGREED: Budget reallocation ticket requires full consensus with 1 week deadline (bcotton, 19:10:08) * Code of Conduct Updates (bcotton, 19:13:28) * LINK: https://pagure.io/Fedora-Council/tickets/issue/145 (bcotton, 19:13:34) * Blocks 71, 91, 105, 109, 111, 122 (bcotton, 19:13:42) * bexelbie shared a draft update with council today (bcotton, 19:14:52) * ACTION: bcotton to remind council members to provide feedback by wednesday on tuesday (bcotton, 19:17:14) * ACTION: bcotton to draft a timeline for Code of Conduct update process (bcotton, 19:19:49) * Clarify trademark guidelines on modified hosted Fedora images (bcotton, 19:21:18) * LINK: https://pagure.io/Fedora-Council/tickets/issue/198 (bcotton, 19:21:28) * ACTION: mattdm to ask Dennis for an update in the ticket (bcotton, 19:23:02) * Other open tickets (bcotton, 19:23:44) * LINK: https://pagure.io/Fedora-Council/tickets/issues (bcotton, 19:23:49) * FPL mattdm to be on vacation next two weeks. please contact other council members for anything you need! (mattdm, 19:26:51) * HELP: bexelbie needs a volunteer to help with Flock scheduling (bcotton, 19:28:47) * Like, literal scheduling of the accepted talks into a schedule (mattdm, 19:29:11) Meeting ended at 19:32:29 UTC. Action Items ------------ * bcotton to remind council members to provide feedback by wednesday on tuesday * bcotton to draft a timeline for Code of Conduct update process * mattdm to ask Dennis for an update in the ticket Action Items, by person ----------------------- * bcotton * bcotton to remind council members to provide feedback by wednesday on tuesday * bcotton to draft a timeline for Code of Conduct update process * mattdm * mattdm to ask Dennis for an update in the ticket * **UNASSIGNED** * (none) People Present (lines said) --------------------------- * bcotton (58) * bexelbie (38) * mattdm (31) * jwb (11) * zodbot (9) * langdon (2) * tyll (0) * ausil (0) * jkurik (0) * robyduck (0) * dperpeet (0) * amsharma (0) * bex (0) * jwboyer (0) -- Ben Cotton Fedora Program Manager TZ=America/Indiana/Indianapolis