8:57 a.m.
=====================================
#fedora-meeting: Council (2017-12-13)
=====================================
Meeting started by mattdm at 13:59:47 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2017-12-13/council.2017-...
.
Meeting summary
---------------
* Today's Agenda (mattdm, 14:04:57)
* 1. Proposal for CommOps FAD - Jan. 29-31, 2018 (mattdm, 14:05:09)
* LINK: https://pagure.io/Fedora-Council/tickets/issue/159 (mattdm,
14:05:11)
* 2. Election stuff (mattdm, 14:05:13)
* LINK: https://pagure.io/Fedora-Council/tickets/issue/153 (mattdm,
14:05:15)
* LINK: https://pagure.io/Fedora-Council/tickets/issue/151 (mattdm,
14:05:17)
* LINK: https://pagure.io/Fedora-Council/tickets/issue/159 (mattdm,
14:05:19)
* 3. Confirming Diversity Team charter (mattdm, 14:05:41)
* LINK: https://pagure.io/Fedora-Council/tickets/issue/157 (mattdm,
14:05:47)
* LINK: https://pagure.io/Fedora-Council/tickets/issue/158 (mattdm,
14:07:58)
* Proposal for CommOps FAD - Jan. 29-31, 2018 (mattdm, 14:09:03)
* mattdm does want to see a logic model. It sets a good example :)
(mattdm, 14:12:59)
* ACTION: jwf Create the logic model for the CommOps FAD by next
Council meeting (jwf, 14:14:17)
* AGREED: Funds are available, the proposal looks solid, and we need a
fast decision so travel can be arranged, so we're approving this
now. (mattdm, 14:17:06)
* 2. Election stuff (mattdm, 14:19:21)
* CommOps is interested in working on improving this specifically as a
topic for the post-DevConf FAD we just approved (mattdm, 14:22:57)
* LINK:
https://fedoraproject.org/wiki/FAD_CommOps_2018#Improving_Fedora_elections
(jwf, 14:23:53)
* ACTION: all council members come to consensus in ticket #156
(mattdm, 14:29:04)
* IDEA: "RFC" period to ask community for comments on how we handle
the election process this time in January (jwf, 14:33:38)
* IDEA: Mandatory interviews, no mandatory questions (someone can
choose to not answer a question) (jwf, 14:33:59)
* IDEA: Generating three "key" questions for each election body
instead of many, many questions (jwf, 14:34:19)
* ACTION: jwf Write a CommBlog article that (1) asks community for
feedback on next election, (2) explains options we're considering,
and (3) explains the difficulties we faced in the last election (to
build understanding for why the decisions we made, were made) (jwf,
14:44:28)
* ACTION: jwf Write a CommBlog article that (1) asks community for
feedback on next election, (2) explains options we're considering,
and (3) explains the difficulties we faced in the last election (to
build understanding for why the decisions we made, were made) (due:
2017-12-20) (jwf, 14:44:51)
* 3. Diversity Team (mattdm, 14:47:15)
* LINK: https://pagure.io/Fedora-Council/tickets/issue/157 (mattdm,
14:47:18)
Meeting ended at 14:57:09 UTC.
Action Items
------------
* jwf Create the logic model for the CommOps FAD by next Council meeting
* all council members come to consensus in ticket #156
* jwf Write a CommBlog article that (1) asks community for feedback on
next election, (2) explains options we're considering, and (3)
explains the difficulties we faced in the last election (to build
understanding for why the decisions we made, were made)
* jwf Write a CommBlog article that (1) asks community for feedback on
next election, (2) explains options we're considering, and (3)
explains the difficulties we faced in the last election (to build
understanding for why the decisions we made, were made) (due:
2017-12-20)
Action Items, by person
-----------------------
* jwf
* jwf Create the logic model for the CommOps FAD by next Council
meeting
* jwf Write a CommBlog article that (1) asks community for feedback on
next election, (2) explains options we're considering, and (3)
explains the difficulties we faced in the last election (to build
understanding for why the decisions we made, were made)
* jwf Write a CommBlog article that (1) asks community for feedback on
next election, (2) explains options we're considering, and (3)
explains the difficulties we faced in the last election (to build
understanding for why the decisions we made, were made) (due:
2017-12-20)
* **UNASSIGNED**
* all council members come to consensus in ticket #156
People Present (lines said)
---------------------------
* mattdm (114)
* jwf (63)
* bexelbie (46)
* langdon (42)
* jkurik (18)
* zodbot (12)
* robyduck (8)
* Rhea (6)
* AndroUser (3)
* dperpeet (0)
* stefw (0)
* jwb (0)
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