#fedora-meeting-1: Council (2020-02-05)

Meeting summary

1. Introductions, Welcomes (bcotton, 15:05:41)
   
2. Today's agenda (bcotton, 15:11:21)
   
3. Git forge requirements (bcotton, 15:14:19)
   1. https://communityblog.fedoraproject.org/git-forge-requirements/ (bcotton, 15:14:39)
   2. https://lists.fedoraproject.org/archives/list/devel@lists.fedoraproject.org/thread/YKA74LI7RU4PEQF3BOEL35MTVIRVHYUM/ (bcotton, 15:15:08)
   3. the community comment period closes on 10 February (bcotton, 15:15:19)
   4. ACTION: bcotton to merge proposed requirements from community and distribute to council-discuss list for discussion before they are sent to the CPE team (bcotton, 15:16:02)
   5. AGREED: The Fedora Project wants to advance free and open source software and as a pragmatic matter we recognize that some infrastructure needs may be best served by using closed source or non-free tools today. Therefore the Council is willing to accept closed source or non-free tools in Fedora’s infrastructure where free and open source tools are not viable or not available. (+9,0,-0) (mattdm, 15:20:42)
   6. that's from December 2018 (mattdm, 15:22:12)
   
   
4. CI Objective completion (bcotton, 15:36:12)
   1. dperpeet says the CI Objective is done (bcotton, 15:36:25)
   2. ACTION: dperpeet to write a summary of the CI objective for the CommBlog (bcotton, 15:36:41)
   3. ACTION: bcotton to request a "finished an objective" badge from the Badges team (bcotton, 15:39:03)
   4. ACTION: bcotton to remove dperpeet from Council things (bcotton, 15:40:02)
   
   
5. Modularity objective (bcotton, 15:40:22)
   1. Modularity development in Red Hat has shifted to a different team (bcotton, 15:41:51)
   2. ACTION: bcotton to drop langdon from Council things (bcotton, 15:42:18)
   3. ACTION: bcotton to let dmach know that he or someone he designates should submit a new objective proposal for modularity (bcotton, 15:42:42)
   
   
6. Council video meetings (bcotton, 15:43:11)
   1. ACTION: bcotton to add the monthly video meetings to the schedule (bcotton, 15:43:20)
   2. Council video meetings will be on the second Wednesday of each month (bcotton, 15:43:36)
   3. the first video meeting will be on 12 Feburary (bcotton, 15:43:47)
   4. the first video meeting will be "hello, I am riecatnor" (bcotton, 15:44:07)
   5. ACTION: bcotton to schedule appearances from other desired guests (bcotton, 15:44:30)
   6. ACTION: mattdm to make a backup plan in case Jitsi doesn't work (bcotton, 15:50:19)
   
   
7. Open floor (bcotton, 15:52:29)

Action items

1. bcotton to merge proposed requirements from community and distribute to council-discuss list for discussion before they are sent to the CPE team
2. dperpeet to write a summary of the CI objective for the CommBlog
3. bcotton to request a "finished an objective" badge from the Badges team
4. bcotton to remove dperpeet from Council things
5. bcotton to drop langdon from Council things
6. bcotton to let dmach know that he or someone he designates should submit a new objective proposal for modularity
7. bcotton to add the monthly video meetings to the schedule
8. bcotton to schedule appearances from other desired guests
9. mattdm to make a backup plan in case Jitsi doesn't work

Action items, by person

1. bcotton
   1. bcotton to merge proposed requirements from community and distribute to council-discuss list for discussion before they are sent to the CPE team
   2. bcotton to request a "finished an objective" badge from the Badges team
   3. bcotton to remove dperpeet from Council things
   4. bcotton to drop langdon from Council things
   5. bcotton to let dmach know that he or someone he designates should submit a new objective proposal for modularity
   6. bcotton to add the monthly video meetings to the schedule
   7. bcotton to schedule appearances from other desired guests
2. langdon
   1. bcotton to drop langdon from Council things
3. mattdm
   1. mattdm to make a backup plan in case Jitsi doesn't work

People present (lines said)

1. bcotton (67)
2. mattdm (49)
3. zodbot (16)
4. tyll (15)
5. dgilmore (14)
6. riecatnor (6)
7. smooge (5)
8. King_InuYasha (2)
9. pbrobinson (1)
10. langdon (1)
11. contyk (0)
12. sumantrom (0)
13. asamalik (0)
14. jonatoni (0)