bcotton's meeting titled "Council (2019-07-24)" ended in
#fedora-meeting-1
by notifications@fedoraproject.org
Notification time stamped 2019-07-24 14:54:48 UTC
=======================================
#fedora-meeting-1: Council (2019-07-24)
=======================================
Meeting started by bcotton at 14:00:05 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting-1/2019-07-24/council.201...
.
Meeting summary
---------------
* Introductions, Welcomes (bcotton, 14:00:18)
* Today's agenda (bcotton, 14:05:23)
* Close out current modularity objective and consider next phase
(bcotton, 14:05:50)
* LINK: https://pagure.io/Fedora-Council/tickets/issue/254 (bcotton,
14:05:51)
* langdon expects to have a document posted today (bcotton, 14:08:01)
* Fedora Project & Nitrokey (bcotton, 14:12:45)
* LINK: https://pagure.io/Fedora-Council/tickets/issue/251 (bcotton,
14:12:46)
* tyll is to develop a proposal that includes 1. who will get the key
and 2. how we will enforce it (including what infra work, if any,
would be required) (bcotton, 14:12:48)
* Require Council candidates to only run for Council (bcotton,
14:13:12)
* LINK: https://pagure.io/Fedora-Council/tickets/issue/255 (bcotton,
14:13:13)
* Decision is deadlocked with a -1 vote currently (bcotton, 14:13:25)
* ACTION: mattdm to follow up on -1 vote in ticket 255 (bcotton,
14:14:43)
* Determining oversight of Fedora Social Media accounts (bcotton,
14:15:33)
* LINK: https://pagure.io/Fedora-Council/tickets/issue/265 (bcotton,
14:15:34)
* “What is Fedora” needs improvement (bcotton, 14:17:15)
* LINK: https://pagure.io/Fedora-Council/tickets/issue/262 (bcotton,
14:17:17)
* ACTION: mattdm to add some ideas ot the ticket (bcotton, 14:30:54)
* ACTION: mattdm to open a ticket for flock arrival/departure times
(bcotton, 14:31:15)
* ACTION: bcotton to start a thread on council-discuss about planning
a council f2f in late CY2019 (bcotton, 14:37:05)
* Open floor (bcotton, 14:37:13)
* AGREED: the 7 August council meeting will be held on 14 August (and
we will resume the regular cadence on 21 August) (bcotton,
14:40:55)
* ACTION: bcotton to update fedocal (bcotton, 14:41:10)
* ACTION: bcotton to add council status reports to docs publishing
(bcotton, 14:42:51)
* Flock scheduling update (bcotton, 14:44:53)
Meeting ended at 14:54:48 UTC.
Action Items
------------
* mattdm to follow up on -1 vote in ticket 255
* mattdm to add some ideas ot the ticket
* mattdm to open a ticket for flock arrival/departure times
* bcotton to start a thread on council-discuss about planning a council
f2f in late CY2019
* bcotton to update fedocal
* bcotton to add council status reports to docs publishing
Action Items, by person
-----------------------
* bcotton
* bcotton to start a thread on council-discuss about planning a
council f2f in late CY2019
* bcotton to update fedocal
* bcotton to add council status reports to docs publishing
* mattdm
* mattdm to follow up on -1 vote in ticket 255
* mattdm to add some ideas ot the ticket
* mattdm to open a ticket for flock arrival/departure times
* **UNASSIGNED**
* (none)
People Present (lines said)
---------------------------
* mattdm (79)
* bcotton (73)
* langdon (41)
* bexelbie (38)
* asamalik (24)
* contyk (14)
* zodbot (11)
* sumantro (4)
* jwf (2)
* dgilmore (1)
* tyll (0)
* sumantrom (0)
* dperpeet (0)
* pbrobinson (0)
* jonatoni (0)
Generated by `MeetBot`_ 0.1.4
.. _`MeetBot`: http://wiki.debian.org/MeetBot
https://meetbot.fedoraproject.org/fedora-meeting-1/2019-07-24/council.201...
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