=====================================
#fedora-meeting: Council (2017-09-27)
=====================================
Meeting started by mattdm at 13:02:34 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2017-09-27/council.2017-...
.
Meeting summary
---------------
* Introductions, Welcomes (mattdm, 13:02:39)
* Today's Open Floor Agenda (mattdm, 13:04:16)
* Flock Registration reimbursement request (mattdm, 13:09:16)
* LINK:
https://pagure.io/fedora-budget/issue/44 (jwb, 13:11:06)
* LINK:
https://pagure.io/fedora-budget/issue/44 (jkurik, 13:11:08)
* Bex on Vacation (mattdm, 13:11:56)
* The co-pay refund ticket will wait for bexelbie to return (mattdm,
13:13:55)
* mattdm is going to try to cover other money-related tasks until
bexelbie gets back (mattdm, 13:14:19)
* Fedora budget: spending the remaining FY18 money intelligently
(mattdm, 13:15:43)
* mattdm would like to see 1) FADs working on advancing our current
objectives 2) Marketing events specifically aimed at the target
audiences for Workstation, Server, and Atomic Host (mattdm,
13:17:55)
* ACTION: jwf Continue working on a revamped FAD organizational
template for delivering around mid-October (jwf|matrix, 13:29:52)
* Mindshare Initiative (mattdm, 13:35:55)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/142 (mattdm,
13:36:05)
* LINK:
https://fedoraproject.org/wiki/Mindshare (mattdm, 13:36:13)
* ACTION: everyone: please read this and develop opinions and feedback
for robyduck (mattdm, 13:39:20)
* Public Money / Public Code (mattdm, 13:39:40)
* LINK:
https://publiccode.eu/ (mattdm, 13:39:54)
* LINK:
https://lists.fedoraproject.org/archives/list/council-discuss@lists.fedor...
(mattdm, 13:40:20)
* ACTION: mattdm to contact public money public code to add fedora
(mattdm, 13:43:36)
* Freenode live (mattdm, 13:44:25)
* LINK:
https://freenode.live/ (mattdm, 13:45:52)
* ACTION: mattdm to start thread about what we want to do with this.
(mattdm, 13:53:20)
* Anything Else? (mattdm, 13:54:00)
* Nvidia repo, LWN, etc. (mattdm, 13:55:58)
* LINK:
https://lwn.net/SubscriberLink/734789/2cf54e3955f3929f/
(mattdm, 13:56:39)
* Third party software proposal *does not yet have final approval*
(mattdm, 13:57:23)
* LINK:
https://pagure.io/Fedora-Council/tickets/issue/121 (mattdm,
13:57:28)
* Elections Interview (mattdm, 14:02:09)
* ACTION: everyone respond to ticket
https://pagure.io/Fedora-Council/tickets/issue/135 (mattdm,
14:02:21)
Meeting ended at 14:03:06 UTC.
Action Items
------------
* jwf Continue working on a revamped FAD organizational template for
delivering around mid-October
* everyone: please read this and develop opinions and feedback for
robyduck
* mattdm to contact public money public code to add fedora
* mattdm to start thread about what we want to do with this.
* everyone respond to ticket
https://pagure.io/Fedora-Council/tickets/issue/135
Action Items, by person
-----------------------
* jwf
* jwf Continue working on a revamped FAD organizational template for
delivering around mid-October
* mattdm
* mattdm to contact public money public code to add fedora
* mattdm to start thread about what we want to do with this.
* robyduck
* everyone: please read this and develop opinions and feedback for
robyduck
* **UNASSIGNED**
* everyone respond to ticket
https://pagure.io/Fedora-Council/tickets/issue/135
People Present (lines said)
---------------------------
* mattdm (139)
* jwf|matrix (50)
* bexelbie (41)
* jwb (23)
* zodbot (12)
* jkurik (10)
* robyduck (9)
* sgallagh (4)
* langdon (3)
* athos (2)
* Rhea (1)
* stefw (0)
* jwf (0)
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