council
18.00
December 19, 2016
fedora-meeting
#fedora-meeting: Council (2016-12-19)
Meeting started by mattdm at 18:00:35 UTC
(full logs ).
Meeting summary
Introductions, Welcomes (mattdm , 18:00:42)
Agenda (mattdm , 18:05:04)
Selecting a new Outreach Representative (mattdm , 18:07:38)
cwickert has stepped down from the council
(thank you very much for your help, Christoph) (mattdm ,
18:08:06)
FAmSCo looks on track to approve statement from
last meeting (keeping famsco focused on ambassadors, kicking fosco
back to us) (mattdm ,
18:09:09)
the Council docs
http://fedoraproject.org/wiki/Council#Appointed_Leadership_Positions
say the Outreach Rep is appointed by FAmSCo... (mattdm ,
18:09:55)
... but that was really just as a placeholder
because at the time it was expected that FOSCo was imminent
(mattdm ,
18:10:17)
so the question *now* is: what's the thing to
do in the continuing interim? (mattdm ,
18:10:49)
websites and info stuff (mattdm , 18:17:45)
https://pagure.io/Fedora-Council/tickets/issue/82
(mattdm ,
18:18:03)
https://pagure.io/Fedora-Council/tickets/issue/81
(mattdm ,
18:18:07)
FY17 and F18 budget stuff (mattdm , 18:23:47)
... if bexelbie has anything to report
:) (mattdm ,
18:23:55)
all spending needs to either to through the
ambassador regions or be approved by council (and specifically
bexelbie) (mattdm ,
18:34:29)
Counting upgrades (mattdm , 18:40:06)
https://pagure.io/Fedora-Council/tickets/issue/80
(mattdm ,
18:40:08)
The current status of this is: lawyers have
been asked about the privacy law implications, but so far they have
just had more questions (mattdm ,
18:40:31)
hoping to get that resolved this week
(mattdm ,
18:40:37)
there definitely is a design possiblity which
doesn't use any generated identifier, so nothing that could be
interpretted as a session cookie (mattdm ,
18:41:24)
the downside is that wouldn't give us any
information about upgrades which are started but never finish due to
errors (mattdm ,
18:41:53)
fixed election dates? (mattdm , 18:45:57)
https://pagure.io/Fedora-Council/tickets/issue/78
(mattdm ,
18:46:01)
firefox privacy issue (mattdm , 18:50:12)
https://pagure.io/Fedora-Council/tickets/issue/60
(mattdm ,
18:50:16)
open floor (mattdm , 18:51:29)
Meeting ended at 18:58:52 UTC
(full logs ).
Action items
(none)
People present (lines said)
mattdm (135)
bexelbie (104)
robyduck (21)
jkurik (17)
langdon (11)
zodbot (10)
kalev-afk (1)
tatica (0)
cwickert (0)
jwb (0)
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