#fedora-meeting-1: Council (2020-02-19)

Meeting summary

1. Introductions, Welcomes (bcotton, 15:00:16)
   
2. Today's agenda (bcotton, 15:04:45)
   1. https://pagure.io/Fedora-Council/tickets/issues (bcotton, 15:05:06)
   
   
3. 251 - Fedora Project & Nitrokey (bcotton, 15:07:25)
   1. https://pagure.io/Fedora-Council/tickets/issue/251 (bcotton, 15:07:27)
   2. https://teams.fedoraproject.org/project/fedora-council-infrastructure-priorities/us/6?kanban-status=439 (bcotton, 15:11:28)
   
   
4. 249 - Logo adoption timeline (bcotton, 15:18:44)
   1. Mizmo has a new new logo pretty darn close to done. Going to present that to the legal team and a reminder to pick it back up with the start of the new FY (bcotton, 15:19:24)
   2. https://pagure.io/design/issue/620 (riecatnor, 15:23:09)
   3. https://pagure.io/design/issue/620 (bcotton, 15:23:32)
   4. riecatnor is checking with legal to make sure it's in their budget for CY2020 and to check on next steps. mizmo is making a few final tweaks. so at this point we're waiting on input from legal in order to proceed (bcotton, 15:37:06)
   5. ACTION: mizmo will reopen the approved Council ticket when the final final version is ready (bcotton, 15:37:38)
   
   
5. 284, 288 - Publish readouts from {November, January} Face-to-Face (bcotton, 15:39:19)
   1. Two of four November readouts are published on the Community Blog (bcotton, 15:39:39)
   2. https://communityblog.fedoraproject.org/lets-write-a-new-vision-statement-for-fedora/ (bcotton, 15:39:50)
   3. https://communityblog.fedoraproject.org/fedora-council-november-2019-meeting-councily-business/ (bcotton, 15:39:57)
   4. The remaining two are scheduled for later this month (bcotton, 15:40:06)
   5. mattdm is drafting a January readout. We'll probably publish a vision statement follow-up before the rest of the January readout (bcotton, 15:40:43)
   
   
6. 276 - Status of CI objective (bcotton, 15:42:53)
   1. ACTION: bcotton to remind dperpeet to write the closeout post for CI Objective (bcotton, 15:43:07)
   
   
7. Next meeting (bcotton, 15:43:30)
   1. The next Fedora Council meeting is 4 March (bcotton, 15:43:38)
   
   
8. Do we have anything to announce? (bcotton, 15:43:49)
   1. This is a regular check to make sure we're communicating to the contributor (via CommBlog) and user (via Magazine) communities (bcotton, 15:43:51)
   
   
9. Open floor (bcotton, 15:46:11)

Action items

1. mizmo will reopen the approved Council ticket when the final final version is ready
2. bcotton to remind dperpeet to write the closeout post for CI Objective

Action items, by person

1. bcotton
   1. bcotton to remind dperpeet to write the closeout post for CI Objective
2. mizmo
   1. mizmo will reopen the approved Council ticket when the final final version is ready

People present (lines said)

1. bcotton (72)
2. mizmo (16)
3. riecatnor (13)
4. zodbot (10)
5. tyll (9)
6. contyk (6)
7. asamalik (2)
8. pbrobinson (0)
9. sumantrom (0)
10. mattdm (0)
11. jonatoni (0)
12. dgilmore (0)