Tickets & Ongoing Fedora Council IRC meeting today in #fedora-meeting (18:00 UTC)

[Matthew Miller]

Agenda tk. I just wanted to get this reminder out there before my next
meeting starts :)

[Matthew Miller]

We've got about a dozen open issues. I've picked a handful to make sure
we kick forward. I left out PRD Review because none of the WGs have
this ready, although Server has an updated Logic Model. Some of this is
my fault, as I promised a message to those groups explaining the
request in more detail and I haven't done that yet. Others I left out
because they're either blocked on something external or in progress
anyway.

1. #78 Fix Election Dates 
   https://pagure.io/Fedora-Council/tickets/issue/78

2. Reimbursement issues
   #76 https://pagure.io/Fedora-Council/tickets/issue/76
   #77 https://pagure.io/Fedora-Council/tickets/issue/77

3. YouTube Brazil channel
   #75 https://pagure.io/Fedora-Council/tickets/issue/75

4. #65 Create standard operating procedure for how treasurers interact
    with budget — https://pagure.io/Fedora-Council/tickets/issue/65

"Bex, do you still want this ticket open?" :)

5. #79 Have a training period for new first time Council members 
    https://pagure.io/Fedora-Council/tickets/issue/79

Anything else we should make sure we touch today?

[Jan Kurik]

There was a plan to revisit PRDs on this meeting:
https://fedorahosted.org/council/ticket/63#comment:5

Regards,
Jan

On Mon, Dec 5, 2016 at 5:14 PM, Matthew Miller  wrote:
> We've got about a dozen open issues. I've picked a handful to make sure
> we kick forward. I left out PRD Review because none of the WGs have
> this ready, although Server has an updated Logic Model. Some of this is
> my fault, as I promised a message to those groups explaining the
> request in more detail and I haven't done that yet. Others I left out
> because they're either blocked on something external or in progress
> anyway.
>
> #78 Fix Election Dates
> https://pagure.io/Fedora-Council/tickets/issue/78
>
> Reimbursement issues
> #76 https://pagure.io/Fedora-Council/tickets/issue/76
> #77 https://pagure.io/Fedora-Council/tickets/issue/77
>
> YouTube Brazil channel
> #75 https://pagure.io/Fedora-Council/tickets/issue/75
>
> #65 Create standard operating procedure for how treasurers interact
>  with budget — https://pagure.io/Fedora-Council/tickets/issue/65
>
> "Bex, do you still want this ticket open?" :)
>
> #79 Have a training period for new first time Council members
>  https://pagure.io/Fedora-Council/tickets/issue/79
>
> Anything else we should make sure we touch today?
>
> --
> Matthew Miller
>
> Fedora Project Leader
> _______________________________________________
> council-discuss mailing list -- [e-mail]
> To unsubscribe send an email to [e-mail]

[Matthew Miller]

On Mon, Dec 05, 2016 at 06:44:28PM +0100, Jan Kurik wrote:
> There was a plan to revisit PRDs on this meeting:
> https://fedorahosted.org/council/ticket/63#comment:5

Yeah — it's just that there aren't any ready. (See comments in previous
message.)

[Jan Kurik]

Ah, sorry. I overlooked this.

Jan

On Mon, Dec 5, 2016 at 6:49 PM, Matthew Miller  wrote:
> On Mon, Dec 05, 2016 at 06:44:28PM +0100, Jan Kurik wrote:
> > There was a plan to revisit PRDs on this meeting:
> > https://fedorahosted.org/council/ticket/63#comment:5
>
> Yeah — it's just that there aren't any ready. (See comments in previous
> message.)
>
> --
> Matthew Miller
>
> Fedora Project Leader
> _______________________________________________
> council-discuss mailing list -- [e-mail]
> To unsubscribe send an email to [e-mail]

[Josh Boyer]

On Dec 5, 2016 11:15 AM, "Matthew Miller"  wrote:

We've got about a dozen open issues. I've picked a handful to make sure
we kick forward. I left out PRD Review because none of the WGs have
this ready, although Server has an updated Logic Model. Some of this is
my fault, as I promised a message to those groups explaining the
request in more detail and I haven't done that yet. Others I left out
because they're either blocked on something external or in progress
anyway.

1. #78 Fix Election Dates
   https://pagure.io/Fedora-Council/tickets/issue/78

2. Reimbursement issues
   #76 https://pagure.io/Fedora-Council/tickets/issue/76
   #77 https://pagure.io/Fedora-Council/tickets/issue/77

3. YouTube Brazil channel
   #75 https://pagure.io/Fedora-Council/tickets/issue/75

4. #65 Create standard operating procedure for how treasurers interact
    with budget — https://pagure.io/Fedora-Council/tickets/issue/65

"Bex, do you still want this ticket open?" :)

5. #79 Have a training period for new first time Council members
    https://pagure.io/Fedora-Council/tickets/issue/79

Anything else we should make sure we touch today?

I'll be missing again today.  I don't have any further comments in any of
the tickets other than those I've already made.

josh