mattdm's meeting titled "Council (2016-12-19)" ended in
#fedora-meeting
by notifications@fedoraproject.org
=====================================
#fedora-meeting: Council (2016-12-19)
=====================================
Meeting started by mattdm at 18:00:35 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2016-12-19/council.2016-...
.
Meeting summary
---------------
* Introductions, Welcomes (mattdm, 18:00:42)
* Agenda (mattdm, 18:05:04)
* Selecting a new Outreach Representative (mattdm, 18:07:38)
* cwickert has stepped down from the council (thank you very much for
your help, Christoph) (mattdm, 18:08:06)
* FAmSCo looks on track to approve statement from last meeting
(keeping famsco focused on ambassadors, kicking fosco back to us)
(mattdm, 18:09:09)
* the Council docs
http://fedoraproject.org/wiki/Council#Appointed_Leadership_Positions
say the Outreach Rep is appointed by FAmSCo... (mattdm, 18:09:55)
* ... but that was really just as a placeholder because at the time it
was expected that FOSCo was imminent (mattdm, 18:10:17)
* so the question *now* is: what's the thing to do in the continuing
interim? (mattdm, 18:10:49)
* websites and info stuff (mattdm, 18:17:45)
* LINK: https://pagure.io/Fedora-Council/tickets/issue/82 (mattdm,
18:18:03)
* LINK: https://pagure.io/Fedora-Council/tickets/issue/81 (mattdm,
18:18:07)
* FY17 and F18 budget stuff (mattdm, 18:23:47)
* ... if bexelbie has anything to report :) (mattdm, 18:23:55)
* all spending needs to either to through the ambassador regions or be
approved by council (and specifically bexelbie) (mattdm, 18:34:29)
* Counting upgrades (mattdm, 18:40:06)
* LINK: https://pagure.io/Fedora-Council/tickets/issue/80 (mattdm,
18:40:08)
* The current status of this is: lawyers have been asked about the
privacy law implications, but so far they have just had more
questions (mattdm, 18:40:31)
* hoping to get that resolved this week (mattdm, 18:40:37)
* there definitely is a design possiblity which doesn't use any
generated identifier, so nothing that could be interpretted as a
session cookie (mattdm, 18:41:24)
* the downside is that wouldn't give us any information about upgrades
which are started but never finish due to errors (mattdm, 18:41:53)
* fixed election dates? (mattdm, 18:45:57)
* LINK: https://pagure.io/Fedora-Council/tickets/issue/78 (mattdm,
18:46:01)
* firefox privacy issue (mattdm, 18:50:12)
* LINK: https://pagure.io/Fedora-Council/tickets/issue/60 (mattdm,
18:50:16)
* open floor (mattdm, 18:51:29)
Meeting ended at 18:58:52 UTC.
Action Items
------------
Action Items, by person
-----------------------
* **UNASSIGNED**
* (none)
People Present (lines said)
---------------------------
* mattdm (135)
* bexelbie (104)
* robyduck (21)
* jkurik (17)
* langdon (11)
* zodbot (10)
* kalev-afk (1)
* tatica (0)
* cwickert (0)
* jwb (0)
Generated by `MeetBot`_ 0.1.4
.. _`MeetBot`: http://wiki.debian.org/MeetBot
https://meetbot.fedoraproject.org/fedora-meeting/2016-12-19/council.2016-...
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