=====================================
#fedora-meeting: Council (2022-10-26)
=====================================


Meeting started by bcotton at 14:00:10 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2022-10-26/council.2022-10-26-14.00.log.html
.



Meeting summary
---------------
*  Introductions, Welcomes  (bcotton, 14:00:56)

* Today's agenda  (bcotton, 14:04:31)
  * Register gitlab.com/fedora/council subgroup and create commarch repo
    (bcotton, 14:04:41)
  * Proposal to move council-private mailing list to Discussion
    (bcotton, 14:04:41)
  * Matthew's “backlog of guilt"  (bcotton, 14:04:41)
  *  Your topics here!  (bcotton, 14:04:44)

* Register gitlab.com/fedora/council subgroup and create commarch repo
  (bcotton, 14:05:04)
  * LINK:
    https://discussion.fedoraproject.org/t/fedora-council-tickets-ticket-416-register-gitlab-com-fedora-council-sub-group-and-create-commarch-repo/43457
    (bcotton, 14:05:04)
  * AGREED: We're in favor of creating the name space and jflory7 can
    name his FCAIC repo as he sees fit  (bcotton, 14:13:31)
  * ACTION: jflory7 to file ticket to create council name space in
    gitlab  (bcotton, 14:13:50)

* Proposal to move council-private mailing list to Discussion  (bcotton,
  14:15:06)
  * The proposal to move the council-private list to Discussion is
    tabled indefinitely  (bcotton, 14:27:35)

* Matthew's “backlog of guilt”  (bcotton, 14:27:46)
  * Let the record reflect that this is Matthew's term for it :-)
    (bcotton, 14:27:57)
  * mattdm to create a historical documents section for old Council
    docs, Board decisions, etc  (bcotton, 14:28:10)
  * mattdm to post strategic plan discussion threads  (bcotton,
    14:28:10)
  * LINK: https://pagure.io/Fedora-Council/council-docs/pull-request/148
    (mattdm, 14:28:56)
  * ACTION: mattdm to post strategic plan discussion threads  (bcotton,
    14:31:21)
  * LINK: https://www.youtube.com/watch?v=5He0Ckh-_-0   (mattdm,
    14:34:40)

* Open ticket  (bcotton, 14:38:39)
  * LINK:
    https://pagure.io/Fedora-Council/tickets/issues?status=Open&order_key=last_updated&order=asc
    (bcotton, 14:39:05)
  * ACTION: jwf Follow up with riecatnor on moving forward with Council
    CoC-related tickets   (jwf, 14:51:10)

*  Next meeting  (bcotton, 14:53:54)
  *  The next regular business meeting is Wednesday 9 November
    (bcotton, 14:53:54)
  * We do not have video meeting guests scheduled currently  (bcotton,
    14:54:07)
  * LINK: https://fedoraproject.org/wiki/Council/Video_Meetings
    (bcotton, 14:54:11)

*  Do we have anything to announce?  (bcotton, 14:54:17)
  *  This is a regular check to make sure we're communicating to the
    contributor (via CommBlog) and user (via Magazine) communities
    (bcotton, 14:54:17)
  * ACTION: jwf Put together a draft for the Fedora/Red Hat relationship
    (#388) and share back to Council after U.S. Thanksgiving   (jwf,
    14:54:26)
  * F37 Release Party registration is open:
    https://fedoramagazine.org/youre-invited-to-the-fedora-linux-37-release-party/
    (bcotton, 14:54:33)

Meeting ended at 15:00:01 UTC.




Action Items
------------
* jflory7 to file ticket to create council name space in gitlab
* mattdm to post strategic plan discussion threads
* jwf Follow up with riecatnor on moving forward with Council
  CoC-related tickets
* jwf Put together a draft for the Fedora/Red Hat relationship (#388)
  and share back to Council after U.S. Thanksgiving




Action Items, by person
-----------------------
* jwf
  * jwf Follow up with riecatnor on moving forward with Council
    CoC-related tickets
  * jwf Put together a draft for the Fedora/Red Hat relationship (#388)
    and share back to Council after U.S. Thanksgiving
* mattdm
  * mattdm to post strategic plan discussion threads
* **UNASSIGNED**
  * jflory7 to file ticket to create council name space in gitlab




People Present (lines said)
---------------------------
* mattdm (73)
* bcotton (70)
* jwf (54)
* zodbot (10)
* VipulSiddharth[m (6)
* dcantrell siddharthvipul1 jwf spot mattdm bcotton sumantrom (0)
* bt0 (0)
* t0xic0der (0)




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