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Fedora Council minutes (September 4)

From:  notifications-AT-fedoraproject.org
To:  meetingminutes-AT-lists.fedoraproject.org
Subject:  bcotton's meeting titled "Council (2019-09-04)" ended in #fedora-meeting-1
Date:  Wed, 4 Sep 2019 14:50:52 +0000 (UTC)
Message-ID:  <20190904145052.BC2CC60DBEB5@bastion01.phx2.fedoraproject.org>
Archive-link:  Article

Notification time stamped 2019-09-04 14:50:48 UTC

=======================================
#fedora-meeting-1: Council (2019-09-04)
=======================================


Meeting started by bcotton at 14:00:02 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting-1/2019-0...
.



Meeting summary
---------------
* Introductions, Welcomes  (bcotton, 14:00:13)

* Today's agenda  (bcotton, 14:03:45)

* Long term funding request: translation platform hosting  (bcotton,
  14:04:06)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/268   (bcotton,
    14:04:07)
  * AGREED: Request is approved  (bcotton, 14:06:22)

* Planning Hackfest 2019  (bcotton, 14:06:38)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/267   (bcotton,
    14:06:39)
  * AGREED: We have a weakly-preferred preference for the week of 18
    November  (bcotton, 14:15:03)
  * ACTION: bexelbie to determine a location in Prague  (bcotton,
    14:15:36)
  * ACTION: mattdm to determine agenda (or at least specific days for
    meeting)  (bcotton, 14:16:13)

* Close out current modularity objective. Consider and potentially
  approve next phase.  (bcotton, 14:18:18)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/254   (bcotton,
    14:18:19)
  * LINK: https://pagure.io/Fedora-Council/council-docs/pull-reques...
    (bcotton, 14:18:21)
  * ACTION: langdon to update renewed modularity proposal by 13
    September  (bcotton, 14:22:01)
  * LINK: https://fedoraproject.org/wiki/Modularity_Team   (langdon,
    14:30:15)

* EPEL module stream names policies  (bcotton, 14:35:29)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/272   (bcotton,
    14:35:31)

* Open floor  (bcotton, 14:44:57)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/273   (bcotton,
    14:45:14)
  * LINK: https://gitlab.com/mailman/hyperkitty/commits/master
    (mattdm, 14:47:22)

Meeting ended at 14:50:48 UTC.




Action Items
------------
* bexelbie to determine a location in Prague
* mattdm to determine agenda (or at least specific days for meeting)
* langdon to update renewed modularity proposal by 13 September




Action Items, by person
-----------------------
* bexelbie
  * bexelbie to determine a location in Prague
* langdon
  * langdon to update renewed modularity proposal by 13 September
* mattdm
  * mattdm to determine agenda (or at least specific days for meeting)
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* bcotton (63)
* langdon (48)
* mattdm (34)
* bexelbie (29)
* contyk (23)
* zodbot (16)
* dgilmore (12)
* sgallagh (7)
* dperpeet (5)
* asamalik (5)
* sumantrom (3)
* jonatoni (2)
* tyll (0)
* pbrobinson (0)




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

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

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