council
14.00
July 24, 2019
fedora-meeting-1
#fedora-meeting-1: Council (2019-07-24)
Meeting started by bcotton at 14:00:05 UTC
(full logs ).
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)
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)
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)
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)
https://pagure.io/Fedora-Council/tickets/issue/265
(bcotton ,
14:15:34)
“What is Fedora” needs improvement (bcotton , 14:17:15)
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
(full logs ).
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
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)
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