===================================== #fedora-meeting: Council (2021-09-02) ===================================== Meeting started by bcotton at 17:00:59 UTC. The full logs are available at fedora-meeting/2021/fedora-meeting.2021-09-02-17.00.log.html . Meeting summary --------------- *  Introductions, Welcomes (bcotton, 17:05:49) * Today's agenda (bcotton, 17:06:11) * Ticket review (bcotton, 17:06:17) *  Your topics here! (bcotton, 17:06:23) * Ticket review (bcotton, 17:07:03) * LINK: https://pagure.io/Fedora-Council/tickets/issues (bcotton, 17:07:04) * LINK: https://pagure.io/Fedora-Council/tickets/issue/377 (bcotton, 17:08:46) * ACTION: mattdm to do this (mattdm, 17:10:11) * LINK: https://pagure.io/Fedora-Council/tickets/issue/378 (bcotton, 17:11:02) * There's a related Code of Conduct ticket that will need to be resolved to resolve this (bcotton, 17:17:04) * ACTION: riecatnor to follow up on the CoC ticket (bcotton, 17:19:07) * LINK: https://pagure.io/Fedora-Council/tickets/issue/376 (bcotton, 17:19:14) * AGREED: Fedora Council thinks this is a good initiative but wants to make sure we manage it carefully. Let's delegate this to Mindshare for implementation. (bcotton, 17:25:19) * ACTION: t0xic0der to open a follow up ticket under Mindshare for Fedora-Council#376 (t0xic0der, 17:25:45) * LINK: https://pagure.io/Fedora-Council/tickets/issue/364 (bcotton, 17:26:55) * ACTION: bcotton to assemble a list of services that do/don't require FPCA for review (bcotton, 17:31:39) * LINK: https://pagure.io/Fedora-Council/tickets/issue/354 (bcotton, 17:32:31) * ACTION: bt0 to take this to Mindshare for help with community-side communications (bcotton, 17:36:40) * ACTION: mattdm connect bt0 to digital public goods folks (mattdm, 17:36:57) * LINK: https://pagure.io/Fedora-Council/tickets/issue/349 (bcotton, 17:38:29) * ACTION: bcotton to write an appropriately neutral close message for #349 (bcotton, 17:45:34) * LINK: https://pagure.io/Fedora-Council/tickets/issue/348 (bcotton, 17:46:51) * LINK: https://pagure.io/Fedora-Council/tickets/issue/342 (bcotton, 17:53:02) *  Next meeting (bcotton, 17:57:40) *  The next regular business meeting is Thursday 16 September (bcotton, 17:57:46) * There's a video meeting scheduled for Thursday 9 September but....bcotton has not yet scheduled a guest (bcotton, 17:58:05) * We will skip the September video meeting (bcotton, 18:04:17) Meeting ended at 18:05:06 UTC. Action Items ------------ * mattdm to do this * riecatnor to follow up on the CoC ticket * t0xic0der to open a follow up ticket under Mindshare for Fedora-Council#376 * bcotton to assemble a list of services that do/don't require FPCA for review * bt0 to take this to Mindshare for help with community-side communications * mattdm connect bt0 to digital public goods folks * bcotton to write an appropriately neutral close message for #349 Action Items, by person ----------------------- * bcotton * bcotton to assemble a list of services that do/don't require FPCA for review * bcotton to write an appropriately neutral close message for #349 * bt0 * bt0 to take this to Mindshare for help with community-side communications * mattdm connect bt0 to digital public goods folks * mattdm * mattdm to do this * mattdm connect bt0 to digital public goods folks * riecatnor * riecatnor to follow up on the CoC ticket * t0xic0der * t0xic0der to open a follow up ticket under Mindshare for Fedora-Council#376 * **UNASSIGNED** * (none) People Present (lines said) --------------------------- * mattdm (84) * bcotton (72) * riecatnor (19) * bookwar[m] (18) * zodbot (17) * t0xic0der (14) * dcantrell (12) * bt0 (11) * Eighth_Doctor (9) * sumantro (3) * marianab[m] (2) * bookwar (0) * siddharthvipul1 (0) * spot (0) * sumantrom (0) * marianab (0) * ramyaparimi (0) Generated by `MeetBot`_ 0.3 .. _`MeetBot`: http://wiki.debian.org/MeetBot