bcotton's meeting titled "Council (2019-07-10)" ended in #fedora-meeting-1

Notification time stamped 2019-07-10 14:52:52 UTC

=======================================
#fedora-meeting-1: Council (2019-07-10)
=======================================

Meeting started by bcotton at 14:00:12 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting-1/2019-07-10/council.2019-0...
.

Meeting summary
---------------
* Introductions, Welcomes  (bcotton, 14:00:24)

* Today's agenda  (bcotton, 14:05:35)

* Fedora Project & Nitrokey  (bcotton, 14:06:53)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/251   (bcotton,
    14:06:55)
  * tyll is to develop a proposal that includes 1. who will get the key
    and 2. how we will enforce it (including what infra work, if any,
    would be required)  (bcotton, 14:06:59)

* Require Council candidates to only run for Council  (bcotton,
  14:09:07)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/255   (bcotton,
    14:09:08)
  * This vote is currently deadlocked  (bcotton, 14:09:18)

* Council meeting changes  (bcotton, 14:09:57)
  * AGREED: We will skip next week's meeting and move to the bi-weekly
    meeting plan  (bcotton, 14:13:18)
  * ACTION: bcotton to update fedocal and any documentation  (bcotton,
    14:13:47)

* Close out current modularity objective and consider next phase
  (bcotton, 14:16:14)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/254   (bcotton,
    14:16:16)
  * ACTION: langdon to move the new objective to the docs site
    (bcotton, 14:17:12)

* IBM acquisition Q&A  (bcotton, 14:19:02)
  * LINK: https://fedoramagazine.org/red-hat-ibm-and-fedora/   (bcotton,
    14:19:16)

* Open floor  (bcotton, 14:26:54)
  * ACTION: mattdm to create a Council ticket to propose allocating
    additional funding for flock travel  (bcotton, 14:45:12)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/264   (mattdm,
    14:50:08)

Meeting ended at 14:52:52 UTC.

Action Items
------------
* bcotton to update fedocal and any documentation
* langdon to move the new objective to the docs site
* mattdm to create a Council ticket to propose allocating additional
  funding for flock travel

Action Items, by person
-----------------------
* bcotton
  * bcotton to update fedocal and any documentation
* langdon
  * langdon to move the new objective to the docs site
* mattdm
  * mattdm to create a Council ticket to propose allocating additional
    funding for flock travel
* **UNASSIGNED**
  * (none)

People Present (lines said)
---------------------------
* bcotton (76)
* mattdm (43)
* bexelbie (30)
* zodbot (12)
* langdon (10)
* contyk (6)
* jwf (6)
* x3mboy (3)
* tyll (0)
* sumantrom (0)
* dperpeet (0)
* pbrobinson (0)
* asamalik (0)
* jonatoni (0)
* dgilmore (0)

Generated by `MeetBot`_ 0.1.4

.. _`MeetBot`: http://wiki.debian.org/MeetBot

https://meetbot.fedoraproject.org/fedora-meeting-1/2019-07-10/council.2019-0...

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