Minutes from today's meeting (Council 2015-04-27)

[Matthew Miller]

http://meetbot.fedoraproject.org/fedora-meeting/2015-04-27/fedora-meeting.2015-04-27-17.00.html


=====================================
#fedora-meeting: Council (2015-04-27)
=====================================


Meeting started by mattdm at 17:00:10 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2015-04-27/fedora-meeting.2015-04-27-17.00.log.html
.



Meeting summary
---------------
* introductions, welcome  (mattdm, 17:00:17)

* agenda  (mattdm, 17:04:31)
  * LINK: http://etherpad.osuosl.org/fedora-council-042715   (decause,
    17:04:35)

* objective proposals  (mattdm, 17:05:37)
  * ACTION: decause get light-house list posted to council-discuss
    (decause, 17:09:44)
  * LINK: https://fedorahosted.org/council/ticket/22   (mattdm,
    17:10:14)
  * AGREED:   (decause, 17:13:00)
  * ACTION: sgallagh to put together update on Fedora Editions, Phase 2
    objective for next meeting  (mattdm, 17:16:05)
  * ACTION: decause assign #22 to decause  (decause, 17:16:48)
  * AGREED: University Involvement objective accepted as one of our
    current high-level objectives  (mattdm, 17:16:54)
  * AGREED: Remy DeCausemaker to be Objective Lead for University
    Involvement  (mattdm, 17:18:24)
  * ACTION: mattdm to update objectives wiki  (mattdm, 17:18:42)
  * LINK: http://piratepad.net/FedoraNextWhatsNext   (mattdm, 17:21:27)
  * langdon is proposing that we start some "focus groups" to really
  * try
    to understand the requirements of the various constituencies in
    fedora for delivering content  (mattdm, 17:23:56)
  * LINK: https://fedoraproject.org/wiki/Fedora_for_ISVs   (mattdm,
    17:44:16)
  * ACTION: decause post FOSCO proposal to council-discuss  (decause,
    18:01:26)

* quick open floor  (mattdm, 18:01:51)
  * General reminder: Flock CFP closes this week.  (mattdm, 18:04:05)
  * https://github.com/decause/fedora-stats-tools is trying to gather
    "long-tail" metrics on fedmsg activity  (decause, 18:04:29)
  * https://github.com/decause/word_cloud - library for creating
  * dataviz
    based on text corpus  (decause, 18:05:53)
  * LINK:

https://github.com/decause/word_cloud/blob/master/examples/pycon.png
    (decause, 18:06:14)

Meeting ended at 18:08:42 UTC.




Action Items
------------
* decause get light-house list posted to council-discuss
* sgallagh to put together update on Fedora Editions, Phase 2 objective
  for next meeting
* decause assign #22 to decause
* mattdm to update objectives wiki
* decause post FOSCO proposal to council-discuss




Action Items, by person
-----------------------
* decause
  * decause get light-house list posted to council-discuss
  * decause assign #22 to decause
  * decause post FOSCO proposal to council-discuss
* mattdm
  * mattdm to update objectives wiki
* sgallagh
  * sgallagh to put together update on Fedora Editions, Phase 2
    objective for next meeting
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* mattdm (101)
* decause (50)
* sgallagh (48)
* langdon (32)
* jwb (25)
* jreznik (14)
* zodbot (10)
* rdieter (9)
* randomuser (1)
* gholms (1)
* roshi (1)
* cwickert (0)




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-- 
Matthew Miller
<mattdm at fedoraproject.org>
Fedora Project Leader