council
18.00
December 05, 2016
fedora-meeting
#fedora-meeting: Council (2016-12-05)
Meeting started by mattdm at 18:00:43 UTC
(full logs ).
Meeting summary
Introductions, Welcomes (mattdm , 18:00:49)
Introductions, Welcomes (mattdm , 18:00:57)
Today's Agenda (mattdm , 18:02:01)
https://pagure.io/Fedora-Council/tickets/issue/65
(mattdm ,
18:04:19)
Fix election dates? (mattdm , 18:06:17)
https://pagure.io/Fedora-Council/tickets/issue/78
(mattdm ,
18:06:23)
some discussion; taking it back to the ticket
since this doesn't affect current election (mattdm ,
18:19:17)
Reimbursement issues (mattdm , 18:19:24)
https://pagure.io/Fedora-Council/tickets/issue/76
(mattdm ,
18:19:30)
https://pagure.io/Fedora-Council/tickets/issue/77
(mattdm ,
18:19:32)
will make lazy-consensus decision on 76; 77
needs discussion and a proposal (mattdm ,
18:29:33)
YouTube Brazil channel (mattdm , 18:29:57)
https://pagure.io/Fedora-Council/tickets/issue/75
(mattdm ,
18:30:05)
ACTION : mattdm to
take fedora brasil youtube channel to Fedora Marketing for
comment (mattdm ,
18:36:40)
Create standard operating procedure for how treasurers interact (mattdm , 18:40:10)
bexelbie added a comment in the ticket
(mattdm ,
18:40:26)
"This would allow the reporting problems to be
somewhat alleviated and allow the focus to stop being on $$ and
become on impact and activity reporting." (mattdm ,
18:41:01)
Have a training period for new first time Council members (mattdm , 18:42:00)
https://pagure.io/Fedora-Council/tickets/issue/79
(mattdm ,
18:42:05)
discuss in ticket (mattdm ,
18:45:23)
we're going to close this as declined with
comments in the ticket (mattdm ,
18:48:27)
open floor (mattdm , 18:48:33)
More blog posts from council members would be
good (mattdm ,
18:49:29)
Meeting ended at 18:56:11 UTC
(full logs ).
Action items
mattdm to take fedora brasil youtube channel to Fedora Marketing for comment
Action items, by person
mattdm
mattdm to take fedora brasil youtube channel to Fedora Marketing for comment
People present (lines said)
mattdm (127)
bexelbie (104)
langdon (60)
zodbot (16)
robyduck (14)
jkurik (11)
nb (3)
tatica (0)
cwickert (0)
jwb (0)
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