=====================================
#fedora-meeting: Council (2017-10-18)
=====================================
Meeting started by mattdm at 13:00:11 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2017-10-18/council.2017-...
.
Meeting summary
---------------
* Introductions, Welcomes (mattdm, 13:00:16)
* Agenda (mattdm, 13:01:53)
* TM Questions (bexelbie, 13:05:21)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/140
(bexelbie, 13:05:23)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/107
(bexelbie, 13:05:23)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/99 (bexelbie,
13:05:24)
* ACTION: mattdm to update these tickets (mattdm, 13:09:00)
* FAD Templates (bexelbie, 13:09:28)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/138
(bexelbie, 13:09:30)
* ACTION: reassign to bex to work with jwf low priority (bexelbie,
13:11:29)
* Elections Interviews (bexelbie, 13:11:43)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/135
(bexelbie, 13:11:44)
* Fake AMIs (bexelbie, 13:13:21)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/139
(bexelbie, 13:13:22)
* ACTION: mattdm to link to appropriate technical side ticket and
close this ticket (bexelbie, 13:15:43)
* 3rd Party software (bexelbie, 13:15:51)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/121
(bexelbie, 13:15:51)
* ACTION: jwb to add nvidia note to the ticket along with a request
for updates from Robyduck, Christian and Jiri? (bexelbie, 13:22:15)
* Diversity Role (bexelbie, 13:22:40)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/137
(bexelbie, 13:22:40)
* ACTION: mattdm to bring a final proposal (bexelbie, 13:23:27)
* mission/foundation/etc. pages (bexelbie, 13:23:39)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/117
(bexelbie, 13:23:40)
* ACTION: mattdm and bex to get this published - mattdm to put a time
on bex's calendar :) (bexelbie, 13:27:14)
* Mindshare (bexelbie, 13:28:38)
* Restructure for Mindshare (bexelbie, 13:28:55)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/142
(bexelbie, 13:28:55)
* ACTION: all Council members need to weigh in on this (mattdm,
13:30:39)
* Ambassador Questions and proposals (bexelbie, 13:31:10)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/126
(bexelbie, 13:31:10)
* ACTION: council to review/comment on #126 by Wednesday October 25
(bexelbie, 13:33:26)
* private ticket (bexelbie, 13:34:23)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/143
(bexelbie, 13:34:23)
* Open CoC Issues (bexelbie, 13:46:19)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/111
(bexelbie, 13:46:19)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/109
(bexelbie, 13:46:19)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/105
(bexelbie, 13:46:19)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/71 (bexelbie,
13:46:19)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/40 (bexelbie,
13:46:20)
* ACTION: bexelbie to open a ticket to track Marina and bex CoC work
and block the above tickets with it (bexelbie, 13:48:11)
* private CoC ticket (bexelbie, 13:48:30)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/144
(bexelbie, 13:48:30)
* ACTION: mattdm to put in specific recommendation to ensure we know
what we are voting on #144 (bexelbie, 13:49:33)
* specific issues (bexelbie, 13:49:41)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/122
(bexelbie, 13:49:41)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/106
(bexelbie, 13:49:42)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/95 (bexelbie,
13:49:42)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/91 (bexelbie,
13:49:43)
* ACTION: block them on the CoC ticket too (bexelbie, 13:51:11)
* closing thoughts an piano interlude (bexelbie, 13:51:27)
Meeting ended at 13:54:18 UTC.
Action Items
------------
* mattdm to update these tickets
* reassign to bex to work with jwf low priority
* mattdm to link to appropriate technical side ticket and close this
ticket
* jwb to add nvidia note to the ticket along with a request for updates
from Robyduck, Christian and Jiri?
* mattdm to bring a final proposal
* mattdm and bex to get this published - mattdm to put a time on bex's
calendar :)
* all Council members need to weigh in on this
* council to review/comment on #126 by Wednesday October 25
* bexelbie to open a ticket to track Marina and bex CoC work and block
the above tickets with it
* mattdm to put in specific recommendation to ensure we know what we are
voting on #144
* block them on the CoC ticket too
Action Items, by person
-----------------------
* bexelbie
* bexelbie to open a ticket to track Marina and bex CoC work and block
the above tickets with it
* jwb
* jwb to add nvidia note to the ticket along with a request for
updates from Robyduck, Christian and Jiri?
* jwf
* reassign to bex to work with jwf low priority
* mattdm
* mattdm to update these tickets
* mattdm to link to appropriate technical side ticket and close this
ticket
* mattdm to bring a final proposal
* mattdm and bex to get this published - mattdm to put a time on bex's
calendar :)
* mattdm to put in specific recommendation to ensure we know what we
are voting on #144
* **UNASSIGNED**
* all Council members need to weigh in on this
* council to review/comment on #126 by Wednesday October 25
* block them on the CoC ticket too
People Present (lines said)
---------------------------
* bexelbie (125)
* mattdm (73)
* jkurik (11)
* zodbot (10)
* langdon (10)
* jwb (10)
* stefw (1)
* robyduck (0)
* jwf (0)
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