#fedora-meeting: Council (2021-01-07)

Meeting summary

1.  Introductions, Welcomes (bcotton_, 18:00:07)
   
2.  Today's agenda (bcotton_, 18:03:55)
   1.  Trademark requests (bcotton_, 18:03:57)
   
   
3. Fedora annual survey (bcotton_, 18:03:59)
   
4. YouTube policy proposal (bcotton_, 18:04:00)
   
5. Matrix update (bcotton_, 18:04:02)
   
6. Add the Fedora goal of having complete integrated system (bcotton_, 18:04:03)
   1.  Your topics here! (bcotton_, 18:04:05)
   
   
7. Trademark requests (bcotton_, 18:04:57)
   1. https://pagure.io/Fedora-Council/tickets/issue/348 (bcotton_, 18:04:58)
   2. https://pagure.io/Fedora-Council/tickets/issue/349 (bcotton_, 18:05:00)
   3. ACTION: bcotton to get more information from the vendor on #348 (bcotton_, 18:29:09)
   4. ACTION: bcotton to contact the vendor for #349 to get acess to a test environment and an explicit list of changes they make (bcotton_, 18:35:18)
   5. ACTION: bcotton check on affiliation disclaimer (mattdm, 18:35:40)
   
   
8. Fedora annual survey (bcotton_, 18:37:56)
   1. https://pagure.io/Fedora-Council/tickets/issue/327 (bcotton_, 18:37:58)
   2. Previously, bookwar said she'd draft a proposal for this (bcotton_, 18:38:00)
   
   
9. YouTube policy proposal (bcotton_, 18:38:26)
   1. https://pagure.io/Fedora-Council/tickets/issue/323 (bcotton_, 18:38:28)
   2. ACTION: bcotton to ping x3mboy in the ticket and if he agrees to the proposed text (which he appears to) then it is accepted (bcotton_, 18:41:43)
   
   
10. Matrix update (bcotton_, 18:42:05)
    1. https://pagure.io/Fedora-Council/tickets/issue/342 (bcotton_, 18:42:07)
    2. We are waiting on Red Hat Finance who are recovering from their year-end work (bcotton_, 18:43:13)
    
    
11. Add the Fedora goal of having complete integrated system (bcotton_, 18:45:37)
    1. https://pagure.io/Fedora-Council/tickets/issue/280 (bcotton_, 18:45:39)
    2. From vF2F: mattdm and bookwar to find a place to fit “upstream first” and then add in the contents of https://fedoraproject.org/w/index.php?title=Objectives&oldid=2124 (bcotton_, 18:45:40)
    
    
12.  Next meeting (bcotton_, 18:47:05)
    1. The next video meeting is Thursday 14 January featuring Tomáš Tomecek and Hunor Csomortáni talking about source-git. (bcotton_, 18:47:06)
    2.  The next regular business meeting is Thursday 21 January (bcotton_, 18:47:08)
    
    
13.  Do we have anything to announce? (bcotton_, 18:47:39)
    1.  This is a regular check to make sure we're communicating to the contributor (via CommBlog) and user (via Magazine) communities (bcotton_, 18:47:40)
    2. We published a readout of the virtual face-to-face (bcotton_, 18:47:49)
    3. https://communityblog.fedoraproject.org/fedora-council-november-2020-meeting/ (bcotton_, 18:47:50)
    4. We had a NYE party (bcotton_, 18:49:35)
    5. mattdm wrote a love letter to the community (bcotton_, 18:49:44)
    6. https://fedoraproject.limequery.com/679163?lang=en (riecatnor, 18:49:45)
    7. https://fedoramagazine.org/a-2020-love-letter-to-the-fedora-community/ (bcotton_, 18:49:52)
    8. https://hopin.com/events/nye-party-with-fedora (riecatnor, 18:50:04)
    9. HELP: Fill out the Community Outreach revamp survey (bcotton_, 18:50:06)
    10. https://fedoraproject.limequery.com/679163?lang=en (bcotton_, 18:50:13)
    11. mattdm has been promoted to Distinguished Engineer (bcotton_, 18:50:51)
    12. https://bcotton.fedorapeople.org/mattdm-distinguished.jpg (bcotton_, 18:50:53)
    13. ACTION: mattdm answer congratulations messages all afternoon :) (mattdm, 18:52:21)
    14. x3mboy intends to retire from Fedora Mindshare Committee at the end of the current development cycle (bcotton_, 18:57:11)
    15. x3mboy has done a lot of great work over the years and deserves to take a break for a bit (bcotton_, 18:57:40)
    16. https://pagure.io/mindshare/issue/241 (riecatnor, 18:58:22)
    17. https://pagure.io/design/issue/712 (riecatnor, 18:59:00)

Action items

1. bcotton to get more information from the vendor on #348
2. bcotton to contact the vendor for #349 to get acess to a test environment and an explicit list of changes they make
3. bcotton check on affiliation disclaimer
4. bcotton to ping x3mboy in the ticket and if he agrees to the proposed text (which he appears to) then it is accepted
5. mattdm answer congratulations messages all afternoon :)

Action items, by person

1. mattdm
   1. mattdm answer congratulations messages all afternoon :)
2. x3mboy
   1. bcotton to ping x3mboy in the ticket and if he agrees to the proposed text (which he appears to) then it is accepted
3. UNASSIGNED
   1. bcotton to get more information from the vendor on #348
   2. bcotton to contact the vendor for #349 to get acess to a test environment and an explicit list of changes they make
   3. bcotton check on affiliation disclaimer

People present (lines said)

1. bcotton_ (87)
2. mattdm (80)
3. spot (44)
4. riecatnor (28)
5. jwf (16)
6. zodbot (14)
7. King_InuYasha (14)
8. x3mboy (12)
9. dcantrell (3)
10. mizmo (3)
11. bookwar dcantrell jwf riecatnor spot mattdm bcotton asamalik x3mboy (0)