council June 2016

council-discuss@lists.fedoraproject.org

8 participants
20 discussions

[council] #59: Budget approval for APAC FAD 2016
by fedora-badges 23 Jun '16

23 Jun '16

#59: Budget approval for APAC FAD 2016 ---------------------+------------------ Reporter: tuanta | Owner: Status: new | Priority: major Component: General | Keywords: ---------------------+------------------ Annually, APAC region organize a FAD for budget planning for the next fiscal year. This year, because of the new budget process, FAD is held sooner on 9-10 July. Please review the information at: https://fedoraproject.org/wiki/FAD_KualaLumpur_2016 Any comments or questions are welcome. Hope it could be approved soon then we can focus on other preparation work. Also, flight cost is increasing so sooner is better. -- Ticket URL: <https://fedorahosted.org/council/ticket/59> council <https://fedorahosted.org/council> Fedora Council Public Tickets

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[council] #49: Decision FUDCon APAC 2016
by fedora-badges 20 Jun '16

20 Jun '16

#49: Decision FUDCon APAC 2016 ---------------------+------------------- Reporter: gnokii | Owner: Status: new | Priority: normal Component: General | Keywords: ---------------------+------------------- following a conversation with Matthew I write this ticket: The rules for choose a place to holding FUDCons says, that FAmSCo and Board or now Council have to agree to the recommendation the local Ambassadors do. Until yet I only saw more questions which are answered and following that a discussion, if we should keep FUDCon. Please, keep in mind how that might look to the bidders, its already the second time the cambodian community did a bid, when instead of a decision a discussion comes up to wipe it out. It might look to this community that we not want it there and we dont want cambodians in our community. We already lost 2 months where a clear statement would have the local community enabled to work on making a successful FUDCon 2016. It is legitimate to discuss if FUDCon is still needed in the regions but have an eye that the bid means there putting people work and effort into it, especially in this case as there was a lot of requirements the indian community wanted to see before agree to the bid. So please go on and make a decision, to give the local community a chance to work on it. https://fedoraproject.org/wiki/FUDCon:Bid_for_PhnomPenh_2016 -- Ticket URL: <https://fedorahosted.org/council/ticket/49> council <https://fedorahosted.org/council> Fedora Council Public Tickets

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Fedora Council IRC meeting today in #fedora-meeting (18:00 UTC)
by Matthew Miller 20 Jun '16

20 Jun '16

This is scheduled as an open floor meeting. Off the top of my head, though, there are a number of topics on our plate: 1. Anything remaining on budget? Q1 reports? (We are solidly into Q2...) 2. Proposed (significant) 3rd-party software policy changes: https://fedorahosted.org/council/ticket/57 3. Firefox privacy https://fedorahosted.org/council/ticket/60 -- which relates to https://fedorahosted.org/council/ticket/53 as well. Anything else? -- Matthew Miller <mattdm(a)fedoraproject.org> Fedora Project Leader

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[council] #58: Regional allocation for FY17 budget
by fedora-badges 13 Jun '16

13 Jun '16

#58: Regional allocation for FY17 budget ---------------------+------------------ Reporter: mattdm | Owner: Status: new | Priority: major Component: General | Keywords: ---------------------+------------------ Background: https://lists.fedoraproject.org/archives/list/council- discuss@lists.fedoraproject.org/message/2RX7XD2G36MVW5Y6EVFDMDOTZLMWLHQB/ https://meetbot.fedoraproject.org/fedora- meeting/2016-05-09/council.2016-05-09-18.00.html The basic proposal was: {{{ Adjusted Percent of Percent of FY17 Asked for Recorded FY16 Allocation Amount Spending APAC: $11500 34.8% 151.3% EMEA: $21650 65.1% 144.3% LATAM: $10950 47.2% 99.5% NA: $29400 49.0% 121.5% }} and next steps: 1. We approve this top level allocation 2. Back to the regions, who will come up with quarterly splits 3. Which we will approve via lazy consensus This ticket is item 1 of those steps. Additionally, after each quarterly budget report (see https://budget.fedoraproject.org/) any unspent funds will revert to the council and be reallocated. (To be used for centralized projects like FADs, or to cover special requests by the regions.) -- Ticket URL: <https://fedorahosted.org/council/ticket/58> council <https://fedorahosted.org/council> Fedora Council Public Tickets

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Fedora Council meeting today: Google Hangouts (18:00 UTC)
by Matthew Miller 13 Jun '16

13 Jun '16

Remy will be reporting on the state of CommOps. We'll have #fedora-meeting open simultaneously -- Remy often transcribes, but since he's talking if someone else would like to, that's cool. We'll post hangouts live info in that channel too. -- Matthew Miller <mattdm(a)fedoraproject.org> Fedora Project Leader

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Meeting today - regrets
by Robert Mayr 13 Jun '16

13 Jun '16

Hi, I've recently moved and still don't have an Internet connection (broadband doesn't work either where I live now), so I will not be able to attend the meeting today, and probably next monday. Sorry for that, I hope I'll be online again ASAP. -- Robert Mayr (robyduck)

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Fedora Council Meeting Notes Jun. 6, 2016
by White, Langdon 07 Jun '16

07 Jun '16

All, Meeting minutes from a fairly abbreviated Council meeting today. A number of council members unavailable. Held an open floor session and discussed a couple topics but no quorum so no "official" decisions. Minutes: https://meetbot.fedoraproject.org/fedora-meeting/2016-06-06/fedora_council.… Minutes (text): https://meetbot.fedoraproject.org/fedora-meeting/2016-06-06/fedora_council.… Log: https://meetbot.fedoraproject.org/fedora-meeting/2016-06-06/fedora_council.… Langdon Elected Representative Modularity Objective Lead

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Re: meeting today -- I'll be traveling
by Remy DeCausemaker 06 Jun '16

06 Jun '16

On Jun 6, 2016 02:07, "Matthew Miller" <mattdm(a)fedoraproject.org> wrote: > > I'm on my way to the Cloud WG FAD, and the plane takes off right about > when the meeting is scheduled to start. It's open floor, so if people > want to be there without me, awesome. I too will be traveling today back to Raleigh from PyCon, and won't be available to attend or chair. Thanks all, --RemyD. > > -- > Matthew Miller > <mattdm(a)fedoraproject.org> > Fedora Project Leader > _______________________________________________ > council-discuss mailing list > council-discuss(a)lists.fedoraproject.org > Fedora Code of Conduct: http://fedoraproject.org/code-of-conduct > https://lists.fedoraproject.org/admin/lists/council-discuss@lists.fedorapro… > > The Fedora Project's mission is to lead the advancement of free and > open source software and content as a collaborative community.

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meeting today -- I'll be traveling
by Matthew Miller 06 Jun '16

06 Jun '16

I'm on my way to the Cloud WG FAD, and the plane takes off right about when the meeting is scheduled to start. It's open floor, so if people want to be there without me, awesome. -- Matthew Miller <mattdm(a)fedoraproject.org> Fedora Project Leader

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my grandfather has passed away
by Matthew Miller 06 Jun '16

06 Jun '16

He was 95, so it's no unexpected, but, you know, still. I'm going to be traveling to be with my family this next week. I'll miss the council meeting — hopefully that can go on without me, though, as I do want to advance the FAmSCo transition. I'll watch it when I get back. -- Matthew Miller <mattdm(a)fedoraproject.org> Fedora Project Leader

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MOVED to https://discussion.fedoraproject.org/tag/council June 2016