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#fedora-meeting: Fedora Council meeting - 2022 November 9th
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Meeting started by jwf at 15:02:19 UTC. The full logs are available at
https://meetbot.fedoraproject.org/fedora-meeting/2022-11-09/council.2022-11-09-15.02.log.html
.



Meeting summary
---------------
* Welcomes & hellos  (jwf, 15:02:42)

* News, announcements, & other cool things happening in Fedora  (jwf,
  15:06:10)
  * The Fedora Linux 37 Release Party ran last Friday and Saturday, with
    1200+ registrants and a 63% turnout rate. This topped Nest in
    registration numbers but not in turnout rate. We had 21 speakers
    share news and updates from across engineering and mindshare.  (jwf,
    15:07:27)
  * Fedora Linux 37 will have a go/no-go meeting on Thursday to
    determine whether we proceed with the 15 November release date.
    (jwf, 15:07:48)
  * The engineering side is slowing down a bit while F37 edges closer.
    There are many forthcoming change proposals planned for F38, so it
    will be good to keep things moving once F37 is out!  (jwf, 15:11:33)
  * The next election cycle will begin not long after the F37 release.
    This includes elected seats on the Fedora Council, FESCo, and
    Mindshare.  (jwf, 15:13:02)
  * AGREED: Exploring a new meeting date/time could be helpful to
    optimize for engagement.  (jwf, 15:15:16)
  * Matthew's strategy posts are forthcoming.  (jwf, 15:16:26)
  * ACTION: mattdm Strategy posts on Fedora Discussion.  (jwf, 15:16:37)

* Ticket review  (jwf, 15:17:39)
  * LINK: https://pagure.io/Fedora-Council/tickets/issues?priority=2
    (jwf, 15:17:40)

* Issue #418: Approve URL changes in FPCA  (jwf, 15:18:24)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/418   (jwf,
    15:18:30)
  * AGREED: No further action needed. We will give Legal the thumbs-up
    on this ticket.  (jwf, 15:21:41)
  * ACTION: mattdm Follow up in the MR with Legal, close Council ticket
    as complete.  (jwf, 15:22:06)

* Issue #416: Register gitlab.com/fedora/council sub-group and create
  commarch repo  (jwf, 15:22:17)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/416   (jwf,
    15:22:23)
  * LINK:
    https://gitlab.com/fedora/council/community-architecture/-/issues
    (jwf, 15:23:40)
  * ACTION: jwf Close out #416 as complete, open two new tickets for
    planning our docs/workflow migration and a better way of using
    tickets for long-form work  (jwf, 15:30:04)

* Issue #415: Thank you, Marie!  (jwf, 15:30:31)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/415   (jwf,
    15:30:36)

* Open floor  (jwf, 15:33:39)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/400   (jwf,
    15:33:46)
  * ACTION: jwf Open a Discussion thread about a Council face-to-face
    meeting in early 2023, possibly timed to around FOSDEM  (jwf,
    15:42:16)
  * Avoid 3 February for said face-to-face  (jwf, 15:44:49)
  * LINK: https://budget.fedoraproject.org/budget/fy19/fads.html
    (mattdm, 15:49:04)
  * AGREED: JWF will open said ticket about resuming hackfests in 2023
    (jwf, 15:54:21)
  * ACTION: council Start thinking about updates to the hackfest/FAD
    process, and how many hackfests to target (with funding) in 2023
    (jwf, 15:54:54)

Meeting ended at 15:57:18 UTC.




Action Items
------------
* mattdm Strategy posts on Fedora Discussion.
* mattdm Follow up in the MR with Legal, close Council ticket as
  complete.
* jwf Close out #416 as complete, open two new tickets for planning our
  docs/workflow migration and a better way of using tickets for
  long-form work
* jwf Open a Discussion thread about a Council face-to-face meeting in
  early 2023, possibly timed to around FOSDEM
* council Start thinking about updates to the hackfest/FAD process, and
  how many hackfests to target (with funding) in 2023




Action Items, by person
-----------------------
* jwf
  * jwf Close out #416 as complete, open two new tickets for planning
    our docs/workflow migration and a better way of using tickets for
    long-form work
  * jwf Open a Discussion thread about a Council face-to-face meeting in
    early 2023, possibly timed to around FOSDEM
* mattdm
  * mattdm Strategy posts on Fedora Discussion.
  * mattdm Follow up in the MR with Legal, close Council ticket as
    complete.
* **UNASSIGNED**
  * council Start thinking about updates to the hackfest/FAD process,
    and how many hackfests to target (with funding) in 2023




People Present (lines said)
---------------------------
* jwf (133)
* mattdm (75)
* dcantrell (52)
* zodbot (12)
* SumantroMukherje (6)




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