#fedora-meeting: Council (2015-04-27)

Meeting summary

1. introductions, welcome (mattdm, 17:00:17)
   
2. agenda (mattdm, 17:04:31)
   1. http://etherpad.osuosl.org/fedora-council-042715 (decause, 17:04:35)
   
   
3. objective proposals (mattdm, 17:05:37)
   1. ACTION: decause get light-house list posted to council-discuss (decause, 17:09:44)
   2. https://fedorahosted.org/council/ticket/22 (mattdm, 17:10:14)
   3. AGREED: (decause, 17:13:00)
   4. ACTION: sgallagh to put together update on Fedora Editions, Phase 2 objective for next meeting (mattdm, 17:16:05)
   5. ACTION: decause assign #22 to decause (decause, 17:16:48)
   6. AGREED: University Involvement objective accepted as one of our current high-level objectives (mattdm, 17:16:54)
   7. AGREED: Remy DeCausemaker to be Objective Lead for University Involvement (mattdm, 17:18:24)
   8. ACTION: mattdm to update objectives wiki (mattdm, 17:18:42)
   9. http://piratepad.net/FedoraNextWhatsNext (mattdm, 17:21:27)
   10. langdon is proposing that we start some "focus groups" to really try to understand the requirements of the various constituencies in fedora for delivering content (mattdm, 17:23:56)
   11. https://fedoraproject.org/wiki/Fedora_for_ISVs (mattdm, 17:44:16)
   12. ACTION: decause post FOSCO proposal to council-discuss (decause, 18:01:26)
   
   
4. quick open floor (mattdm, 18:01:51)
   1. General reminder: Flock CFP closes this week. (mattdm, 18:04:05)
   2. https://github.com/decause/fedora-stats-tools is trying to gather "long-tail" metrics on fedmsg activity (decause, 18:04:29)
   3. https://github.com/decause/word_cloud - library for creating dataviz based on text corpus (decause, 18:05:53)
   4. https://github.com/decause/word_cloud/blob/master/examples/pycon.png (decause, 18:06:14)

Action items

1. decause get light-house list posted to council-discuss
2. sgallagh to put together update on Fedora Editions, Phase 2 objective for next meeting
3. decause assign #22 to decause
4. mattdm to update objectives wiki
5. decause post FOSCO proposal to council-discuss

Action items, by person

1. decause
   1. decause get light-house list posted to council-discuss
   2. decause assign #22 to decause
   3. decause post FOSCO proposal to council-discuss
2. mattdm
   1. mattdm to update objectives wiki
3. sgallagh
   1. sgallagh to put together update on Fedora Editions, Phase 2 objective for next meeting

People present (lines said)

1. mattdm (101)
2. decause (50)
3. sgallagh (48)
4. langdon (32)
5. jwb (25)
6. jreznik (14)
7. zodbot (10)
8. rdieter (9)
9. randomuser (1)
10. gholms (1)
11. roshi (1)
12. cwickert (0)