===================================== #fedora-meeting: Council (2017-03-01) =====================================
Meeting started by mattdm at 14:00:16 UTC. The full logs are available at https://meetbot.fedoraproject.org/fedora-meeting/2017-03-01/council.2017-03-... .
Meeting summary --------------- * Introductions, Welcomes (mattdm, 14:00:21)
* Open Floor Agenda (mattdm, 14:04:02)
* Budget Stop Gap Proposal (mattdm, 14:07:19) * AGREED: Approved temporary spending plan until final budget arrives (regions should spend no more than 10% of prior years' budget until then) (mattdm, 14:09:40) * ACTION: bex to email out budget stopgap details (bexelbie, 14:10:01)
* Flock (mattdm, 14:10:07) * LINK: https://fedoraproject.org/wiki/Category:Flock_2017 (jkurik, 14:10:46) * ACTION: bexelbie to assemble a flock admin group and work in open to get a venue selected (bexelbie, 14:13:17)
* Council FAD (mattdm, 14:13:39) * ACTION: bexelbie to send out details on travel arrangements for the FAD (bexelbie, 14:17:39) * Council FAD from March 26-28, with 25th and 29th as travel days (mattdm, 14:29:02)
* Target Audiences Question (mattdm, 14:29:22)
* GSoC Note (mattdm, 14:32:17) * Sounds like we may be able to redirect GSoC money into bringing more people to Flock (mattdm, 14:39:11)
* Scheduling Modularity update (and future Subproject reports) (mattdm, 14:41:06) * ACTION: mattdm to check with diversity and marketing for the next two (april, may) (mattdm, 14:43:52) * Modularity subproject report on March 22 (mattdm, 14:44:48) * ACTION: mattdm to check if either diversity or marketing wants the 15th, to provide information before the FAD (mattdm, 14:45:55)
* Next week's meeting (mattdm, 14:46:36) * next week's "Tickets and Ongoing" meeting is canceled; let's try to make sure we keep on top of any open tickets in the tickets themselves (mattdm, 14:48:27)
* Langdon Has Two Questions About The FAD (mattdm, 14:48:38) * ACTION: mattdm to delete the entry from fedocal :) (bexelbie, 14:49:06) * LINK: https://pagure.io/fedora-marketing/issue/245 (mattdm, 14:49:40) * ACTION: mattdm to write short description of council fad plans for potential facilitators (mattdm, 14:51:12)
* Anything Else? (mattdm, 14:53:10) * thanks to bexelbie for having most of the action items :) (mattdm, 14:54:04)
Meeting ended at 14:54:44 UTC.
Action Items ------------ * bex to email out budget stopgap details * bexelbie to assemble a flock admin group and work in open to get a venue selected * bexelbie to send out details on travel arrangements for the FAD * mattdm to check with diversity and marketing for the next two (april, may) * mattdm to check if either diversity or marketing wants the 15th, to provide information before the FAD * mattdm to delete the entry from fedocal :) * mattdm to write short description of council fad plans for potential facilitators
Action Items, by person ----------------------- * bexelbie * bexelbie to assemble a flock admin group and work in open to get a venue selected * bexelbie to send out details on travel arrangements for the FAD * mattdm * mattdm to check with diversity and marketing for the next two (april, may) * mattdm to check if either diversity or marketing wants the 15th, to provide information before the FAD * mattdm to delete the entry from fedocal :) * mattdm to write short description of council fad plans for potential facilitators * **UNASSIGNED** * bex to email out budget stopgap details
People Present (lines said) --------------------------- * mattdm (117) * bexelbie (94) * langdon (58) * robyduck (18) * jkurik (13) * zodbot (10) * pingou (9) * jwb (8) * tatica (0)
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