=====================================
#fedora-meeting: Council (2022-07-02)
=====================================


Meeting started by bcotton at 14:00:32 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2022-07-20/council.2022-07-20-14.00.log.html
.



Meeting summary
---------------
* Introductions, Welcomes  (bcotton, 14:00:40)

* Today's agenda  (bcotton, 14:03:44)
  * Action item follow up  (bcotton, 14:03:44)
  * Council @ Nest  (bcotton, 14:03:44)
  * Strategic plan update  (bcotton, 14:03:44)
  * Your topics here!  (bcotton, 14:03:44)

* Action item follow up  (bcotton, 14:03:57)
  * mattdm to create a historical documents section for old Council
    docs, Board decisions, etc  (bcotton, 14:04:02)
  * ACTION: mattdm to create a historical documents section for old
    Council docs, Board decisions, etc  (bcotton, 14:05:16)
  * bcotton to write the “economic-political/labour relation to Red Hat”
    content requested in ticket 388  (bcotton, 14:05:36)
  * ACTION: bcotton to write the “economic-political/labour relation to
    Red Hat” content requested in ticket 388  (bcotton, 14:05:46)

* Council @ Nest  (bcotton, 14:07:19)
  * LINK: https://pagure.io/flock/issue/399   (bcotton, 14:07:19)
  * LINK:
    https://communityblog.fedoraproject.org/nest-with-fedora-2022-registration-now-open/
    (bcotton, 14:09:03)

* Strategic plan update  (bcotton, 14:11:41)
  * LINK:
    https://discussion.fedoraproject.org/t/fedora-in-2025-what-do-we-want-and-how-will-we-get-there/35258
    (mattdm, 14:13:27)
  * LINK:
    https://pagure.io/fork/siddharthvipul1/FedoraLogicModelTemplate/blob/a11y/f/Accessibility-sig.png
    (VipulSiddharth[m, 14:24:32)
  * ACTION: mattdm to start Discussion threads on each of the goals for
    the strategic plan  (bcotton, 14:46:40)

* Next meeting  (bcotton, 14:49:26)
  * The next regular business meeting is Wednesday 17 August  (bcotton,
    14:49:26)
  * The next Video Meeting is 14 September. The guests will be Mariana
    Balla and Sumantro Mukherjee presenting a wrapup of the Community
    Outreach Revamp objective  (bcotton, 14:49:56)
  * LINK: https://fedoraproject.org/wiki/Council/Video_Meetings
    (bcotton, 14:49:56)

* Do we have anything to announce?  (bcotton, 14:50:08)
  * This is a regular check to make sure we're communicating to the
    contributor (via CommBlog) and user (via Magazine) communities
    (bcotton, 14:50:08)
  * Previously announced  (bcotton, 14:50:12)
  * Nest registration is open:
    https://communityblog.fedoraproject.org/nest-with-fedora-2022-registration-now-open/
    (bcotton, 14:50:17)
  * We're looking for Marie's successor:
    https://communityblog.fedoraproject.org/fedora-job-opening-community-action-and-impact-coordinator-fcaic/
    (bcotton, 14:50:17)

* Open floor  (bcotton, 14:52:38)
  * LINK:
    https://github.com/t0xic0der/t0xic0der/raw/master/FW3Proposal_11Jul2022.pdf
    (t0xic0der[m]1, 14:53:17)
  * LINK:
    https://discussion.fedoraproject.org/t/getting-our-tools-right-frontend-frameworks/40663
    (t0xic0der[m]1, 14:53:42)

Meeting ended at 15:00:17 UTC.




Action Items
------------
* mattdm to create a historical documents section for old Council docs,
  Board decisions, etc
* bcotton to write the “economic-political/labour relation to Red Hat”
  content requested in ticket 388
* mattdm to start Discussion threads on each of the goals for the
  strategic plan




Action Items, by person
-----------------------
* bcotton
  * bcotton to write the “economic-political/labour relation to Red Hat”
    content requested in ticket 388
* mattdm
  * mattdm to create a historical documents section for old Council
    docs, Board decisions, etc
  * mattdm to start Discussion threads on each of the goals for the
    strategic plan
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* mattdm (101)
* bcotton (54)
* t0xic0der[m]1 (33)
* VipulSiddharth[m (14)
* zodbot (12)
* riecatnor[m] (5)
* TheExorcist[m] (5)
* dcantrell (3)
* siddharthvipul1 (0)
* riecatnor (0)
* spot (0)
* sumantrom (0)
* marianab (0)
* bt0 (0)
* t0xic0der (0)




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