#fedora-meeting-1: Council (2020-06-24)

Meeting summary

1. Introductions, Welcomes (bcotton, 14:00:48)
   
2. Today's agenda (bcotton, 14:04:15)
   1. Comings and goings (bcotton, 14:04:16)
   2. Project directory (bcotton, 14:04:18)
   3. Diversity & Inclusion ticket 135 (bcotton, 14:04:19)
   4. Your topics here! (bcotton, 14:04:21)
   
   
3. Comings and goings (bcotton, 14:04:43)
   1. psabata's time as Engineering representative has ended (bcotton, 14:04:44)
   2. dcantrell is the new Engineering representative (bcotton, 14:04:46)
   3. till's time as elected representative has ended (bcotton, 14:04:47)
   4. bookwar is the new elected representative (bcotton, 14:04:49)
   5. sumantrom's time as Mindshare representative is ending, selection of his replacement is ongoing (bcotton, 14:04:50)
   6. https://justflipacoin.com/ (mattdm, 14:13:04)
   7. ACTION: bcotton to help onboard dcantrell (bcotton, 14:13:31)
   8. ACTION: mattdm to help onboard bookwar (bcotton, 14:13:39)
   9. need more cookies for bcotton (mattdm, 14:13:54)
   
   
4. Project directory (bcotton, 14:15:08)
   1. https://pagure.io/Fedora-Council/tickets/issue/295 (bcotton, 14:15:09)
   
   
5. Diversity & Inclusion ticket 135 (bcotton, 14:21:03)
   1. https://pagure.io/fedora-diversity/issue/135 (bcotton, 14:21:04)
   2. Council members are requested to provide input on the content of the proposed letter to mattdm and riecatnor by 1 July (bcotton, 14:37:37)
   
   
6. Next meeting (bcotton, 14:39:33)
   1. The next Fedora Council meeting is 8 July. It will be a video meeting featuring rdieter from Fedora KDE (bcotton, 14:39:35)
   2. The next regular business meeting will be 22 July (bcotton, 14:39:36)
   
   
7. Do we have anything to announce? (bcotton, 14:39:59)
   1. This is a regular check to make sure we're communicating to the contributor (via CommBlog) and user (via Magazine) communities (bcotton, 14:40:01)
   2. Nest With Fedora will be August 6th-9th using the Hopin platform provided by Red Hat's Open Source Program Office (bcotton, 14:43:54)
   
   
8. Open floor (bcotton, 14:47:07)

Action items

1. bcotton to help onboard dcantrell
2. mattdm to help onboard bookwar

Action items, by person

1. bcotton
   1. bcotton to help onboard dcantrell
2. bookwar
   1. mattdm to help onboard bookwar
3. dcantrell
   1. bcotton to help onboard dcantrell
4. mattdm
   1. mattdm to help onboard bookwar

People present (lines said)

1. bcotton (87)
2. riecatnor (51)
3. mattdm (49)
4. zodbot (25)
5. asamalik (20)
6. bookwar (15)
7. dcantrell (12)
8. Son_Goku (3)
9. pbrobinson (2)
10. sumantro (2)
11. dgilmore (2)
12. nirik (1)
13. Conan_Kudo (1)
14. sumantrom (0)
15. jonatoni (0)