=====================================
#fedora-meeting: Council (2021-11-11)
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Meeting started by bcotton_ at 18:00:08 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2021-11-11/council.2021-11-11-18.00.log.html
.



Meeting summary
---------------
* Introductions, Welcomes  (bcotton_, 18:00:27)

* Today's agenda  (bcotton_, 18:04:42)
  * Planning to plan for an updated strategic plan  (bcotton_, 18:04:43)
  * Council mentorship  (bcotton_, 18:04:45)
  * Open ticket review  (bcotton_, 18:04:46)
  *  Your topics here!  (bcotton_, 18:04:48)

* Planning to plan for an updated strategic plan  (bcotton_, 18:04:50)
  * AGREED: We'll have discussions on Discussion over the next two
    months, and interested parties will form a doc and presentation in
    late February to present at Flock/Nest 2022  (bcotton_, 18:27:11)
  * ACTION: mattdm start Fedora Discussion conversation about New Plan
    (mattdm, 18:27:14)

* Council mentorship  (bcotton_, 18:27:23)
  * LINK: https://www.merriam-webster.com/dictionary/onboarding
    (dcantrell, 18:29:02)
  * ACTION: bcotton to draft a "Welcome to Council" doc to help new
    members get settled  (bcotton_, 18:46:29)

* Election questions  (bcotton_, 18:55:25)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/383
    (bcotton_, 18:55:28)
  * We need to have new questions settled by Wednesday or I'm using the
    old ones  (bcotton_, 18:55:44)
  * ACTION: mattdm to add the proposed question he promised  (bcotton_,
    18:58:35)

* Next meeting  (bcotton_, 18:58:38)
  * AGREED: The 25 November Council meeting is cancelled due to the
    Thanksgiving holiday in the US  (bcotton_, 18:59:51)
  * AGREED: The 9 December video meeting (no guest scheduled) is
    cancelled. We will do a year-end ticket cleanup meeting that day and
    resume the normal schedule in January  (bcotton_, 19:02:35)
  * The next regular business meeting will be 6 January 2022  (bcotton_,
    19:03:03)
  * The next video meeting will be 13 January 2022 (guests needed!)
    (bcotton_, 19:03:26)

* Announcements  (bcotton_, 19:03:33)
  * The release party is tomorrow and Saturday  (bcotton_, 19:03:43)

Meeting ended at 19:04:56 UTC.




Action Items
------------
* mattdm start Fedora Discussion conversation about New Plan
* bcotton to draft a "Welcome to Council" doc to help new members get
  settled
* mattdm to add the proposed question he promised




Action Items, by person
-----------------------
* bcotton
  * bcotton to draft a "Welcome to Council" doc to help new members get
    settled
* mattdm
  * mattdm start Fedora Discussion conversation about New Plan
  * mattdm to add the proposed question he promised
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* mattdm (84)
* bcotton_ (52)
* dcantrell (34)
* riecatnor[m] (34)
* AleksandraFedoro (18)
* zodbot (13)
* bt0 (5)
* VipulSiddharth[m (3)
* spot (1)
* OnuralpSezer[m] (1)
* bookwar (0)
* siddharthvipul1 (0)
* riecatnor (0)
* bcotton (0)
* sumantrom (0)
* marianab (0)
* ramyaparimi (0)
* t0xic0der (0)




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