=====================================
#fedora-meeting: Council (2022-09-28)
=====================================


Meeting started by bcotton at 14:00:58 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2022-09-28/council.2022-09-28-14.00.log.html
.



Meeting summary
---------------
* Introductions, Welcomes  (bcotton, 14:01:43)

* Agenda  (bcotton, 14:05:29)
  * Strategic plan update  (bcotton, 14:05:30)
  * Ticket review  (bcotton, 14:05:30)
  * Your items here!  (bcotton, 14:05:30)

* Strategic plan update  (bcotton, 14:05:40)
  * ACTION: mattdm to start Discussion threads on each of the goals for
    the strategic plan  (bcotton, 14:15:35)

* Open ticket review  (bcotton, 14:17:20)
  * LINK: https://pagure.io/Fedora-Council/tickets/issues   (bcotton,
    14:17:29)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/399   (bcotton,
    14:18:00)
  * mattdm is sending an email as we "speak"  (bcotton, 14:20:32)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/406   (bcotton,
    14:20:53)
  * LINK:
    https://discussion.fedoraproject.org/t/should-fedora-sponsor-the-kde-project-as-an-official-patron/40413/17
    (mattdm, 14:21:46)
  * note a draft proposal for what the policy for this should be does
    not have to come from the Council itself -- anyone interested could
    make a straw-bale proposal  (mattdm, 14:28:51)
  * AGREED: We'll close 406 as deferred for now in the hopes that
    someone (Council member or not) picks it up later  (bcotton,
    14:34:51)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/408   (bcotton,
    14:35:15)
  * AGREED: 408 can be closed  (bcotton, 14:37:27)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/410   (bcotton,
    14:37:39)
  * LINK:
    https://discussion.fedoraproject.org/t/fedora-council-tickets-ticket-410-abolish-fedora-project-contributor-agreement/41095
    (bcotton, 14:37:59)
  * ACTION: mattdm point richard to the "abolish the FPCA" thread
    (bcotton, 14:48:45)
  * ACTION: everyone to ask questions in that thread  (bcotton,
    14:49:15)

* Websites & Apps update  (bcotton, 14:49:44)

* A high-intensity working council meeting  (mattdm, 14:52:57)
  * LINK: https://fosdem.org/2023/   (riecatnor[m], 14:58:52)

* Next meeting  (bcotton, 15:00:14)
  * The next regular business meeting is Wednesday 26 October  (bcotton,
    15:00:28)
  * The next video meeting is Wednesday 12 October. The topic will be
    "Amazon Linux"  (bcotton, 15:00:48)
  * LINK: https://fedoraproject.org/wiki/Council/Video_Meetings
    (bcotton, 15:00:52)

Meeting ended at 15:01:13 UTC.




Action Items
------------
* mattdm to start Discussion threads on each of the goals for the
  strategic plan
* mattdm point richard to the "abolish the FPCA" thread
* everyone to ask questions in that thread




Action Items, by person
-----------------------
* mattdm
  * mattdm to start Discussion threads on each of the goals for the
    strategic plan
  * mattdm point richard to the "abolish the FPCA" thread
* **UNASSIGNED**
  * everyone to ask questions in that thread




People Present (lines said)
---------------------------
* mattdm (60)
* bcotton (58)
* dcantrell (18)
* AkashdeepDhar[m] (16)
* zodbot (13)
* spot (9)
* riecatnor[m] (6)
* VipulSiddharth[m (2)
* sumantrom (0)
* riecatnor (0)
* bt0dotninja (0)
* siddharthvipul1 (0)
* t0xic0der (0)




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