=======================================
#fedora-meeting-1: Council (2020-08-20)
=======================================


Meeting started by bcotton at 17:03:47 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting-1/2020-08-20/council.2020-08-20-17.03.log.html
.



Meeting summary
---------------
* Introductions, Welcomes  (bcotton, 17:03:51)

* Today's agenda  (bcotton, 17:04:55)
  * Fedora Legal update  (bcotton, 17:04:57)
  * Project directory  (bcotton, 17:04:58)
  * Nest feedback and discussion  (bcotton, 17:05:00)
  * Your topics here!  (bcotton, 17:05:01)

* Fedora Legal update  (bcotton, 17:08:30)
  * spot has left Red Hat, so we need a new legal liaison  (bcotton,
    17:08:32)
  * bcotton will handle this in the short-/medium-term  (bcotton,
    17:08:33)
  * ACTION: bcotton to update the legal@fedoraproject.org alias
    (bcotton, 17:08:35)
  * ACTION: bcotton.  (mattdm, 17:08:49)
  * ACTION: mattdm to check back with mo about where she's at with
    addressing the lawyers' concerns  (mattdm, 17:10:18)

* Project directory  (bcotton, 17:11:57)
  * The prototype is approved and merged  (bcotton, 17:11:59)
  * ACTION: dcantrell to begin populating Engineering teams in the
    directory  (bcotton, 17:12:08)
  * ACTION: x3mboy to begin populating Mindshare teams in the directory
    (bcotton, 17:12:10)
  * LINK:
    https://pagure.io/Fedora-Council/tickets/issue/295#comment-660564
    (mattdm, 17:14:11)
  * ACTION: x3mboy file ticket to schedule council docs vfad :)
    (mattdm, 17:19:05)
  * ACTION: bcotton to put asamalik's Pagure comment on team directory
    into a to-be-created pretty Council doc  (bcotton, 17:30:59)

* Nest feedback and discussion  (bcotton, 17:36:15)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/315   (bcotton,
    17:36:16)
  * LINK: https://pagure.io/mindshare/issue/234   (bookwar[m], 17:41:28)

* Next meeting  (bcotton, 17:43:56)
  * The next Fedora Council meeting is Thursday 3 September  (bcotton,
    17:43:57)
  * The next meeting will *probably* be in #fedora-meeting. Watch for
    email updates about that  (bcotton, 17:46:40)
  * ACTION: bcotton to check with IRC SIG Meeting owners to see if we
    can take their meeting slot since they don't seem to be using it
    (bcotton, 17:47:03)

* Do we have anything to announce?  (bcotton, 17:47:25)
  * This is a regular check to make sure we're communicating to the
    contributor (via CommBlog) and user (via Magazine) communities
    (bcotton, 17:47:27)
  * notes from Fedora Council virtual meeting before Nest  (mattdm,
    17:50:23)
  * LINK:
    https://meetbot.fedoraproject.org/teams/council/council.2020-08-18-18.37.html
    (mattdm, 17:50:44)

* Dashboard check  (bcotton, 17:51:24)
  * LINK: https://docs.fedoraproject.org/en-US/project/dashboard/
    (bcotton, 17:51:26)

* Open floor  (bcotton, 17:53:35)

Meeting ended at 17:58:42 UTC.




Action Items
------------
* bcotton to update the legal@fedoraproject.org alias
* bcotton.
* mattdm to check back with mo about where she's at with addressing the
  lawyers' concerns
* dcantrell to begin populating Engineering teams in the directory
* x3mboy to begin populating Mindshare teams in the directory
* x3mboy file ticket to schedule council docs vfad :)
* bcotton to put asamalik's Pagure comment on team directory into a
  to-be-created pretty Council doc
* bcotton to check with IRC SIG Meeting owners to see if we can take
  their meeting slot since they don't seem to be using it




Action Items, by person
-----------------------
* asamalik
  * bcotton to put asamalik's Pagure comment on team directory into a
    to-be-created pretty Council doc
* bcotton
  * bcotton to update the legal@fedoraproject.org alias
  * bcotton.
  * bcotton to put asamalik's Pagure comment on team directory into a
    to-be-created pretty Council doc
  * bcotton to check with IRC SIG Meeting owners to see if we can take
    their meeting slot since they don't seem to be using it
* dcantrell
  * dcantrell to begin populating Engineering teams in the directory
* mattdm
  * mattdm to check back with mo about where she's at with addressing
    the lawyers' concerns
* x3mboy
  * x3mboy to begin populating Mindshare teams in the directory
  * x3mboy file ticket to schedule council docs vfad :)
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* bcotton (85)
* mattdm (69)
* jwf (52)
* x3mboy (37)
* bookwar[m] (27)
* riecatnor (24)
* King_InuYasha (24)
* zodbot (17)
* dgilmore (7)
* Conan_Kudo (3)
* sgallagh (1)
* dcantrell (0)
* pbrobinson (0)
* bookwar (0)
* asamalik (0)




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