=====================================
#fedora-meeting: Council (2018-07-11)
=====================================


Meeting started by bcotton at 19:00:22 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2018-07-11/council.2018-07-11-19.00.log.html
.



Meeting summary
---------------
* Introductions, Welcomes  (bcotton, 19:00:44)

* Today's agenda  (bcotton, 19:02:33)

* Tickets recommended for close  (bcotton, 19:03:27)
  * Tickets will be closed in 24 hours unless someone objects  (bcotton,
    19:03:51)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/203   (bcotton,
    19:03:56)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/203   (bcotton,
    19:04:03)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/188   (bcotton,
    19:04:10)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/202   (bcotton,
    19:04:15)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/205   (bcotton,
    19:04:19)

* Budget reallocation for Flock  (bcotton, 19:06:03)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/209   (bcotton,
    19:06:08)
  * Flock budget currently has a 20k USD shortfall  (bcotton, 19:06:12)
  * "Full consensus" is 3 +1 votes and no -1 votes standing after a set
    period  (mattdm, 19:09:39)
  * AGREED: Budget reallocation ticket requires full consensus with 1
    week deadline  (bcotton, 19:10:08)

* Code of Conduct Updates  (bcotton, 19:13:28)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/145   (bcotton,
    19:13:34)
  * Blocks 71, 91, 105, 109, 111, 122  (bcotton, 19:13:42)
  * bexelbie shared a draft update with council today  (bcotton,
    19:14:52)
  * ACTION: bcotton to remind council members to provide feedback by
    wednesday on tuesday  (bcotton, 19:17:14)
  * ACTION: bcotton to draft a timeline for Code of Conduct update
    process  (bcotton, 19:19:49)

* Clarify trademark guidelines on modified hosted Fedora images
  (bcotton, 19:21:18)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/198   (bcotton,
    19:21:28)
  * ACTION: mattdm to ask Dennis for an update in the ticket  (bcotton,
    19:23:02)

* Other open tickets  (bcotton, 19:23:44)
  * LINK: https://pagure.io/Fedora-Council/tickets/issues   (bcotton,
    19:23:49)
  * FPL mattdm to be on vacation next two weeks. please contact other
    council members for anything you need!  (mattdm, 19:26:51)
  * HELP: bexelbie needs a volunteer to help with Flock scheduling
    (bcotton, 19:28:47)
  * Like, literal scheduling of the accepted talks into a schedule
    (mattdm, 19:29:11)

Meeting ended at 19:32:29 UTC.




Action Items
------------
* bcotton to remind council members to provide feedback by wednesday on
  tuesday
* bcotton to draft a timeline for Code of Conduct update process
* mattdm to ask Dennis for an update in the ticket




Action Items, by person
-----------------------
* bcotton
  * bcotton to remind council members to provide feedback by wednesday
    on tuesday
  * bcotton to draft a timeline for Code of Conduct update process
* mattdm
  * mattdm to ask Dennis for an update in the ticket
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* bcotton (58)
* bexelbie (38)
* mattdm (31)
* jwb (11)
* zodbot (9)
* langdon (2)
* tyll (0)
* ausil (0)
* jkurik (0)
* robyduck (0)
* dperpeet (0)
* amsharma (0)
* bex (0)
* jwboyer (0)




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