===============================
#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_council.2016-05-16-18.03.log.html
.



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/quarterlyreporttemplate.ods
    (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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