===================================== #fedora-meeting: Council (2016-11-07) =====================================
Meeting started by mattdm at 18:00:23 UTC. The full logs are available at https://meetbot.fedoraproject.org/fedora-meeting/2016-11-07/council.2016-11-... .
Meeting summary --------------- * Introductions, Welcomes (mattdm, 18:00:27)
* agenda (mattdm, 18:02:55) * going through and grooming tickets from (mattdm, 18:04:18) * LINK: https://fedorahosted.org/council/report/1 (mattdm, 18:04:22)
* 74: Moving off of Trac to someting (mattdm, 18:04:56) * LINK: https://fedorahosted.org/council/ticket/74 (mattdm, 18:05:01) * ACTION: mattdm will take this one (mattdm, 18:06:09) * ACTION: mattdm to send action items to list after meeting :) (mattdm, 18:06:18)
* 65. Create standard operating procedure for how treasurers interact with budget (mattdm, 18:06:46) * LINK: https://fedorahosted.org/council/ticket/65 (mattdm, 18:07:01)
* 1. Periodic uesr/contributor survey & 16. Periodic contributor survey (mattdm, 18:10:06) * LINK: https://fedorahosted.org/council/ticket/1 (mattdm, 18:10:13) * LINK: https://fedorahosted.org/council/ticket/16 (mattdm, 18:10:16)
* 40. Enforcing the code of conduct (mattdm, 18:14:46) * LINK: https://fedorahosted.org/council/ticket/40 (mattdm, 18:14:53) * LINK: https://fedorahosted.org/council/ticket/40#comment:2 (mattdm, 18:20:02) * ACTION: jwb to take ownership, make proposal with teeth (mattdm, 18:26:25)
* 43 Create the Fedora Public Budget Page (mattdm, 18:27:11) * LINK: https://fedorahosted.org/council/ticket/43 (mattdm, 18:27:20)
* 53 privacy policy should be updated to describe the privacy of Fedora installations, not participation in Fedora events (mattdm, 18:28:35) * LINK: https://fedorahosted.org/council/ticket/53 (mattdm, 18:28:59)
* 61. Fedora Packaging Guidelines: Weak Dependencies on packages from third-party repos (mattdm, 18:36:48) * LINK: https://fedorahosted.org/council/ticket/61 (mattdm, 18:36:54)
* 63. Annual PRDs review (mattdm, 18:39:11) * ACTION: mattdm to finish and send draft on why this is important (mattdm, 18:40:26) * ACTION: mattdm schedule PRD review meeting for Dec or so (mattdm, 18:44:00)
* 66 What is a storyteller? (mattdm, 18:44:28) * ACTION: bexelbie To help deterimine if this role concept is still useful/functional, and further developit if so (mattdm, 18:46:39)
* 68 Trademark request (for selling tshirts in columbia) (mattdm, 18:47:12) * LINK: https://fedorahosted.org/council/ticket/68 (mattdm, 18:47:22)
* 70 need official list of subprojects (mattdm, 18:50:05) * LINK: https://fedorahosted.org/council/ticket/70 (mattdm, 18:50:16)
* 75 Channel Fedora Brazil on Youtube (mattdm, 18:52:23) * LINK: https://fedorahosted.org/council/ticket/75 (mattdm, 18:52:29) * ACTION: everyone-on-council comment in ticket (mattdm, 18:53:07)
* Don't increase fingerprint by adding "Fedora" to user agent (mattdm, 18:57:07) * LINK: http://sobersecurity.blogspot.com/2016/11/free-security-is-only-security-tha... (jwb, 19:01:35) * ACTION: langdon to poke at advancing this (mattdm, 19:08:16)
* 71 IRC SIG reform (mattdm, 19:09:16) * ACTION: langdon to ask ambassadors to write up a proposal (mattdm, 19:13:17)
Meeting ended at 19:14:30 UTC.
Action Items ------------ * mattdm will take this one * mattdm to send action items to list after meeting :) * jwb to take ownership, make proposal with teeth * mattdm to finish and send draft on why this is important * mattdm schedule PRD review meeting for Dec or so * bexelbie To help deterimine if this role concept is still useful/functional, and further developit if so * everyone-on-council comment in ticket * langdon to poke at advancing this * langdon to ask ambassadors to write up a proposal
Action Items, by person ----------------------- * bexelbie * bexelbie To help deterimine if this role concept is still useful/functional, and further developit if so * jwb * jwb to take ownership, make proposal with teeth * langdon * langdon to poke at advancing this * langdon to ask ambassadors to write up a proposal * mattdm * mattdm will take this one * mattdm to send action items to list after meeting :) * mattdm to finish and send draft on why this is important * mattdm schedule PRD review meeting for Dec or so * **UNASSIGNED** * everyone-on-council comment in ticket
People Present (lines said) --------------------------- * mattdm (160) * langdon (65) * jwb (29) * jkurik (12) * zodbot (8) * peartown (1) * stickster (1) * robyduck (0) * tatica (0) * cwickert (0) * bexelbie (0)
Generated by `MeetBot`_ 0.1.4
.. _`MeetBot`: http://wiki.debian.org/MeetBot
https://meetbot.fedoraproject.org/fedora-meeting/2016-11-07/council.2016-11-...
-- You received this message due to your preference settings at https://apps.fedoraproject.org/notifications/fmnmeetingminutes.id.fedoraproj...
meetingminutes@lists.fedoraproject.org