=======================================
#fedora-meeting-1: Council (2020-06-24)
=======================================


Meeting started by bcotton at 14:00:43 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting-1/2020-06-24/council.2020-06-24-14.00.log.html
.



Meeting summary
---------------
* Introductions, Welcomes  (bcotton, 14:00:48)

* Today's agenda  (bcotton, 14:04:15)
  * Comings and goings  (bcotton, 14:04:16)
  * Project directory  (bcotton, 14:04:18)
  * Diversity & Inclusion ticket 135  (bcotton, 14:04:19)
  * Your topics here!  (bcotton, 14:04:21)

* Comings and goings  (bcotton, 14:04:43)
  * psabata's time as Engineering representative has ended  (bcotton,
    14:04:44)
  * dcantrell is the new Engineering representative  (bcotton, 14:04:46)
  * till's time as elected representative has ended  (bcotton, 14:04:47)
  * bookwar is the new elected representative  (bcotton, 14:04:49)
  * sumantrom's time as Mindshare representative is ending, selection of
    his replacement is ongoing  (bcotton, 14:04:50)
  * LINK: https://justflipacoin.com/   (mattdm, 14:13:04)
  * ACTION: bcotton to help onboard dcantrell  (bcotton, 14:13:31)
  * ACTION: mattdm to help onboard bookwar  (bcotton, 14:13:39)
  * need more cookies for bcotton  (mattdm, 14:13:54)

* Project directory  (bcotton, 14:15:08)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/295   (bcotton,
    14:15:09)

* Diversity & Inclusion ticket 135  (bcotton, 14:21:03)
  * LINK: https://pagure.io/fedora-diversity/issue/135   (bcotton,
    14:21:04)
  * Council members are requested to provide input on the content of the
    proposed letter to mattdm and riecatnor by 1 July  (bcotton,
    14:37:37)

* Next meeting  (bcotton, 14:39:33)
  * The next Fedora Council meeting is 8 July. It will be a video
    meeting featuring rdieter from Fedora KDE  (bcotton, 14:39:35)
  * The next regular business meeting will be 22 July  (bcotton,
    14:39:36)

* Do we have anything to announce?  (bcotton, 14:39:59)
  * This is a regular check to make sure we're communicating to the
    contributor (via CommBlog) and user (via Magazine) communities
    (bcotton, 14:40:01)
  * Nest With Fedora will be August 6th-9th using the Hopin platform
    provided by Red Hat's Open Source Program Office  (bcotton,
    14:43:54)

* Open floor  (bcotton, 14:47:07)

Meeting ended at 14:59:21 UTC.




Action Items
------------
* bcotton to help onboard dcantrell
* mattdm to help onboard bookwar




Action Items, by person
-----------------------
* bcotton
  * bcotton to help onboard dcantrell
* bookwar
  * mattdm to help onboard bookwar
* dcantrell
  * bcotton to help onboard dcantrell
* mattdm
  * mattdm to help onboard bookwar
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* bcotton (87)
* riecatnor (51)
* mattdm (49)
* zodbot (25)
* asamalik (20)
* bookwar (15)
* dcantrell (12)
* Son_Goku (3)
* pbrobinson (2)
* sumantro (2)
* dgilmore (2)
* nirik (1)
* Conan_Kudo (1)
* sumantrom (0)
* jonatoni (0)




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