mattdm's meeting titled "Council (2017-03-01)" ended in
#fedora-meeting
by notifications@fedoraproject.org
=====================================
#fedora-meeting: Council (2017-03-01)
=====================================
Meeting started by mattdm at 14:00:16 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2017-03-01/council.2017-...
.
Meeting summary
---------------
* Introductions, Welcomes (mattdm, 14:00:21)
* Open Floor Agenda (mattdm, 14:04:02)
* Budget Stop Gap Proposal (mattdm, 14:07:19)
* AGREED: Approved temporary spending plan until final budget arrives
(regions should spend no more than 10% of prior years' budget until
then) (mattdm, 14:09:40)
* ACTION: bex to email out budget stopgap details (bexelbie,
14:10:01)
* Flock (mattdm, 14:10:07)
* LINK: https://fedoraproject.org/wiki/Category:Flock_2017 (jkurik,
14:10:46)
* ACTION: bexelbie to assemble a flock admin group and work in open to
get a venue selected (bexelbie, 14:13:17)
* Council FAD (mattdm, 14:13:39)
* ACTION: bexelbie to send out details on travel arrangements for the
FAD (bexelbie, 14:17:39)
* Council FAD from March 26-28, with 25th and 29th as travel days
(mattdm, 14:29:02)
* Target Audiences Question (mattdm, 14:29:22)
* GSoC Note (mattdm, 14:32:17)
* Sounds like we may be able to redirect GSoC money into bringing more
people to Flock (mattdm, 14:39:11)
* Scheduling Modularity update (and future Subproject reports) (mattdm,
14:41:06)
* ACTION: mattdm to check with diversity and marketing for the next
two (april, may) (mattdm, 14:43:52)
* Modularity subproject report on March 22 (mattdm, 14:44:48)
* ACTION: mattdm to check if either diversity or marketing wants the
15th, to provide information before the FAD (mattdm, 14:45:55)
* Next week's meeting (mattdm, 14:46:36)
* next week's "Tickets and Ongoing" meeting is canceled; let's try to
make sure we keep on top of any open tickets in the tickets
themselves (mattdm, 14:48:27)
* Langdon Has Two Questions About The FAD (mattdm, 14:48:38)
* ACTION: mattdm to delete the entry from fedocal :) (bexelbie,
14:49:06)
* LINK: https://pagure.io/fedora-marketing/issue/245 (mattdm,
14:49:40)
* ACTION: mattdm to write short description of council fad plans for
potential facilitators (mattdm, 14:51:12)
* Anything Else? (mattdm, 14:53:10)
* thanks to bexelbie for having most of the action items :) (mattdm,
14:54:04)
Meeting ended at 14:54:44 UTC.
Action Items
------------
* bex to email out budget stopgap details
* bexelbie to assemble a flock admin group and work in open to get a
venue selected
* bexelbie to send out details on travel arrangements for the FAD
* mattdm to check with diversity and marketing for the next two (april,
may)
* mattdm to check if either diversity or marketing wants the 15th, to
provide information before the FAD
* mattdm to delete the entry from fedocal :)
* mattdm to write short description of council fad plans for potential
facilitators
Action Items, by person
-----------------------
* bexelbie
* bexelbie to assemble a flock admin group and work in open to get a
venue selected
* bexelbie to send out details on travel arrangements for the FAD
* mattdm
* mattdm to check with diversity and marketing for the next two
(april, may)
* mattdm to check if either diversity or marketing wants the 15th, to
provide information before the FAD
* mattdm to delete the entry from fedocal :)
* mattdm to write short description of council fad plans for potential
facilitators
* **UNASSIGNED**
* bex to email out budget stopgap details
People Present (lines said)
---------------------------
* mattdm (117)
* bexelbie (94)
* langdon (58)
* robyduck (18)
* jkurik (13)
* zodbot (10)
* pingou (9)
* jwb (8)
* tatica (0)
Generated by `MeetBot`_ 0.1.4
.. _`MeetBot`: http://wiki.debian.org/MeetBot
https://meetbot.fedoraproject.org/fedora-meeting/2017-03-01/council.2017-...
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