Council Meeting Minutes for Monday March 16th

[Josh Boyer]

=====================================
#fedora-meeting: Council (2015-03-16)
=====================================


Meeting started by mattdm at 17:00:16 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2015-03-16/fedora-meeting.2015-03-16-17.00.log.html
.



Meeting summary
---------------
* introductions, welcome  (mattdm, 17:00:21)

* agenda  (mattdm, 17:02:20)

* agenda  (mattdm, 17:02:27)

* outreach steering committee  (mattdm, 17:04:49)
  * ACTION: cwickert to finish outreach summary later today, ask for
    input  (mattdm, 17:07:46)

* third-party repos  (mattdm, 17:09:55)
  * LINK: https://fedoraproject.org/wiki/Changes/DisabledRepoSupport
    (jreznik, 17:11:23)
  * LINK: https://fedoraproject.org/wiki/Third_Party_Repository_Policy
    (mattdm, 17:13:01)
  * ACTION: decause start sourcing a "FOSS Alternatives" resource page
    (decause, 17:31:42)
  * AGREED: "The Council must individually approve search enablement for
    any third party repository on a case-by-case basis. The
    justification must include how the content will advance the Fedora
    project's mission."  (mattdm, 18:02:58)

* wrap-up  (mattdm, 18:05:41)
  * ACTION: sgallagh and decause to get together about the university
    objective proposal  (mattdm, 18:06:56)

Meeting ended at 18:08:16 UTC.




Action Items
------------
* cwickert to finish outreach summary later today, ask for input
* decause start sourcing a "FOSS Alternatives" resource page
* sgallagh and decause to get together about the university objective
  proposal




Action Items, by person
-----------------------
* cwickert
  * cwickert to finish outreach summary later today, ask for input
* decause
  * decause start sourcing a "FOSS Alternatives" resource page
  * sgallagh and decause to get together about the university objective
    proposal
* sgallagh
  * sgallagh and decause to get together about the university objective
    proposal
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* mattdm (87)
* jwb (84)
* sgallagh (55)
* jreznik (37)
* stickster (27)
* langdon (24)
* decause (20)
* inode0 (9)
* rdieter (6)
* cwickert (6)
* zodbot (4)




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