=======================================
#fedora-meeting-1: Council (2020-05-27)
=======================================


Meeting started by bcotton at 14:00:08 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting-1/2020-05-27/council.2020-05-27-14.00.log.html
.



Meeting summary
---------------
* Introductions, Welcomes  (bcotton, 14:00:12)

* Today's agenda  (bcotton, 14:04:33)
  * CPE's Q3 planning  (bcotton, 14:04:35)
  * Project directory  (bcotton, 14:04:36)
  * Stalled tickets  (bcotton, 14:04:38)
  * Your topics here!  (bcotton, 14:04:39)

* CPE's Q3 planning  (bcotton, 14:09:37)
  * CPE will begin the Q3 planning process soon. Are there projects we
    want to send into the hopper?  (bcotton, 14:09:39)
  * LINK:
    https://teams.fedoraproject.org/project/fedora-council-infrastructure-priorities/kanban
    (bcotton, 14:10:15)
  * CPE's Q3 planning session is scheduled for 18 June  (bcotton,
    14:15:06)
  * Epic briefs should be submitted by 9 June  (bcotton, 14:15:42)
  * LINK: https://github.com/fedora-infra/noggin/issues/202 this is the
    ticket for yubikey support  (pingou, 14:17:37)

* Project directory  (bcotton, 14:23:53)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/295   (bcotton,
    14:23:54)

* Stalled tickets  (bcotton, 14:32:45)
  * LINK: https://pagure.io/Fedora-Council/tickets/issues   (bcotton,
    14:32:47)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/297   (bcotton,
    14:32:53)
  * contyk is +1 on #297  (bcotton, 14:34:38)
  * sumantrom is +1 on #297  (bcotton, 14:34:45)
  * asamalik is +1 on #297  (bcotton, 14:34:54)
  * AGREED: 297 is approved (+6,0,-0)  (bcotton, 14:36:16)
  * bcotton is working on #296  (bcotton, 14:37:39)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/296   (bcotton,
    14:37:44)
  * bcotton met with adamw, mattdm, pbrobinson, and mboddu yesterday to
    figure out what is needed and will now turn that into words
    (bcotton, 14:38:21)
  * ACTION: bcotton to look at #262 and #280 to see if we can advance
    the conversation to some sort of closure  (bcotton, 14:43:22)

* Next meeting  (bcotton, 14:46:30)
  * The next Fedora Council meeting is 10 June. It will be a video
    meeting featuring the Fedora Modularity team  (bcotton, 14:46:31)
  * LINK: https://fedoraproject.org/wiki/Council/Video_Meetings
    (bcotton, 14:47:05)
  * ACTION: mattdm to get the May meeting onto YouTube et al  (bcotton,
    14:48:28)

* Do we have anything to announce?  (bcotton, 14:48:41)
  * This is a regular check to make sure we're communicating to the
    contributor (via CommBlog) and user (via Magazine) communities
    (bcotton, 14:48:43)
  * Election voting begins at 0000 UTC Thursday - CommunityBlog posts
    will go live shortly before voting opens  (bcotton, 14:48:44)

* Open floor  (bcotton, 14:51:14)
  * LINK: https://pagure.io/fesco/issue/2114   (contyk, 14:52:10)
  * LINK: https://meet.opensuse.org/   (jwf, 14:58:47)
  * ACTION: contyk to draft an statement representing Council's opinion
    on FESCo's Modularity discussion (FESCo #2114)  (bcotton, 15:00:03)

Meeting ended at 15:00:53 UTC.




Action Items
------------
* bcotton to look at #262 and #280 to see if we can advance the
  conversation to some sort of closure
* mattdm to get the May meeting onto YouTube et al
* contyk to draft an statement representing Council's opinion on FESCo's
  Modularity discussion (FESCo #2114)




Action Items, by person
-----------------------
* bcotton
  * bcotton to look at #262 and #280 to see if we can advance the
    conversation to some sort of closure
* contyk
  * contyk to draft an statement representing Council's opinion on
    FESCo's Modularity discussion (FESCo #2114)
* mattdm
  * mattdm to get the May meeting onto YouTube et al
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* bcotton (97)
* jwf (27)
* zodbot (26)
* pingou (26)
* contyk (23)
* mattdm (19)
* tyll (16)
* asamalik (13)
* sumantro (12)
* riecatnor (8)
* x3mboy (2)
* pbrobinson (1)
* dgilmore (1)
* sumantrom (0)
* jonatoni (0)




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