===============================
#fedora-meeting: Fedora Council
===============================
Meeting started by decause at 18:03:34 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2016-05-16/fedora_counci...
.
Meeting summary
---------------
* Roll Call (decause, 18:03:40)
* mattdm is travling from OSCON today, and will not be here with us
(decause, 18:06:26)
* Agenda (decause, 18:09:39)
* Budget Decision (decause, 18:12:45)
* LINK:
https://fedorahosted.org/council/ticket/58 (decause,
18:13:25)
* LINK:
https://pagure.io/fedora-budget/blob/master/f/FY17/Q1/quarterlyreporttemp...
(decause, 18:19:11)
* ACTION: decause update budget.fp.o with the regional numbers (\o/)
(decause, 18:42:10)
* ACTION: decause update budget.fp.o timeline with 'extended'
adjustment period in the future (decause, 18:42:38)
* ACTION: mattdm / decause distill budget
planning/reporting/reallocation progress decisions into a cohesive
message, and vet with council to post to the lists and sites.
(decause, 18:45:19)
* LINK:
https://pagure.io/fedora-budget/blob/master/f/regional-budget-template.ods
(langdon, 18:47:24)
* LINK:
https://pagure.io/fedora-budget/blob/master/f/regional-budget-template.ods
< competitive region template (langdon, 18:48:18)
* ACTION: decause to review template ^^ (langdon, 18:48:36)
* Tickets (decause, 18:50:31)
* LINK:
https://fedorahosted.org/council/ticket/50 (decause,
18:51:46)
* Schedule a Flock Council Update & Town Hall for Krakow 2016
(decause, 18:51:55)
* ACTION: decause create a fedora-council repo for council-wide
collaborative documents and presentations (decause, 18:54:21)
* LINK:
https://fedorahosted.org/council/ticket/43 (decause,
18:54:39)
* Create the Fedora Public Budget Page (decause, 18:54:52)
* ACTION: decause create a new ticket/RFE about pulling budget data
from the pagure repo to auto-update budget.fp.o (decause, 18:56:07)
* LINK:
https://fedorahosted.org/council/ticket/1 (decause,
18:56:37)
* Periodic user/contributor survey (decause, 18:56:50)
* ACTION: decause add moneydollars to the limesurvey account
(decause, 18:57:31)
* LINK:
https://fedorahosted.org/council/ticket/57 (decause,
18:58:05)
* Seeking Council feedback/input on draft third party software policy
(decause, 18:58:13)
* ACTION: decause review 3rd party software policy proposal
https://fedoraproject.org/wiki/Workstation/Third_party_software_proposal
(decause, 18:59:01)
* ACTION: jkurik review 3rd party software policy proposal
https://fedoraproject.org/wiki/Workstation/Third_party_software_proposal
(jkurik, 18:59:22)
* LINK:
https://fedorahosted.org/council/ticket/54 (decause,
19:00:09)
* Design FAD 2016 (decause, 19:00:19)
* LINK:
https://fedorahosted.org/council/ticket/49 (decause,
19:02:40)
* Decision FUDCon APAC 2016 (decause, 19:02:54)
* Thank you council members, FAmSCo, OSAS, and Volunteers who all
helped during the adjustment phase of the budget this year!
(decause, 19:08:49)
Meeting ended at 19:08:56 UTC.
Action Items
------------
* decause update budget.fp.o with the regional numbers (\o/)
* decause update budget.fp.o timeline with 'extended' adjustment period
in the future
* mattdm / decause distill budget planning/reporting/reallocation
progress decisions into a cohesive message, and vet with council to
post to the lists and sites.
* decause to review template ^^
* decause create a fedora-council repo for council-wide collaborative
documents and presentations
* decause create a new ticket/RFE about pulling budget data from the
pagure repo to auto-update budget.fp.o
* decause add moneydollars to the limesurvey account
* decause review 3rd party software policy proposal
https://fedoraproject.org/wiki/Workstation/Third_party_software_proposal
* jkurik review 3rd party software policy proposal
https://fedoraproject.org/wiki/Workstation/Third_party_software_proposal
Action Items, by person
-----------------------
* decause
* decause update budget.fp.o with the regional numbers (\o/)
* decause update budget.fp.o timeline with 'extended' adjustment
period in the future
* mattdm / decause distill budget planning/reporting/reallocation
progress decisions into a cohesive message, and vet with council to
post to the lists and sites.
* decause to review template ^^
* decause create a fedora-council repo for council-wide collaborative
documents and presentations
* decause create a new ticket/RFE about pulling budget data from the
pagure repo to auto-update budget.fp.o
* decause add moneydollars to the limesurvey account
* decause review 3rd party software policy proposal
https://fedoraproject.org/wiki/Workstation/Third_party_software_proposal
* jkurik
* jkurik review 3rd party software policy proposal
https://fedoraproject.org/wiki/Workstation/Third_party_software_proposal
* mattdm
* mattdm / decause distill budget planning/reporting/reallocation
progress decisions into a cohesive message, and vet with council to
post to the lists and sites.
* **UNASSIGNED**
* (none)
People Present (lines said)
---------------------------
* decause (167)
* cwickert (40)
* langdon (38)
* jkurik (13)
* zodbot (13)
* robyduck (3)
* danofsatx (3)
* MarkDude (2)
* mattdm (0)
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