#fedora-meeting: Council (2021-11-11)

Meeting summary

1. Introductions, Welcomes (bcotton_, 18:00:27)
   
2. Today's agenda (bcotton_, 18:04:42)
   1. Planning to plan for an updated strategic plan (bcotton_, 18:04:43)
   2. Council mentorship (bcotton_, 18:04:45)
   3. Open ticket review (bcotton_, 18:04:46)
   4.  Your topics here! (bcotton_, 18:04:48)
   
   
3. Planning to plan for an updated strategic plan (bcotton_, 18:04:50)
   1. AGREED: We'll have discussions on Discussion over the next two months, and interested parties will form a doc and presentation in late February to present at Flock/Nest 2022 (bcotton_, 18:27:11)
   2. ACTION: mattdm start Fedora Discussion conversation about New Plan (mattdm, 18:27:14)
   
   
4. Council mentorship (bcotton_, 18:27:23)
   1. https://www.merriam-webster.com/dictionary/onboarding (dcantrell, 18:29:02)
   2. ACTION: bcotton to draft a "Welcome to Council" doc to help new members get settled (bcotton_, 18:46:29)
   
   
5. Election questions (bcotton_, 18:55:25)
   1. https://pagure.io/Fedora-Council/tickets/issue/383 (bcotton_, 18:55:28)
   2. We need to have new questions settled by Wednesday or I'm using the old ones (bcotton_, 18:55:44)
   3. ACTION: mattdm to add the proposed question he promised (bcotton_, 18:58:35)
   
   
6. Next meeting (bcotton_, 18:58:38)
   1. AGREED: The 25 November Council meeting is cancelled due to the Thanksgiving holiday in the US (bcotton_, 18:59:51)
   2. AGREED: The 9 December video meeting (no guest scheduled) is cancelled. We will do a year-end ticket cleanup meeting that day and resume the normal schedule in January (bcotton_, 19:02:35)
   3. The next regular business meeting will be 6 January 2022 (bcotton_, 19:03:03)
   4. The next video meeting will be 13 January 2022 (guests needed!) (bcotton_, 19:03:26)
   
   
7. Announcements (bcotton_, 19:03:33)
   1. The release party is tomorrow and Saturday (bcotton_, 19:03:43)

Action items

1. mattdm start Fedora Discussion conversation about New Plan
2. bcotton to draft a "Welcome to Council" doc to help new members get settled
3. mattdm to add the proposed question he promised

Action items, by person

1. bcotton
   1. bcotton to draft a "Welcome to Council" doc to help new members get settled
2. mattdm
   1. mattdm start Fedora Discussion conversation about New Plan
   2. mattdm to add the proposed question he promised

People present (lines said)

1. mattdm (84)
2. bcotton_ (52)
3. dcantrell (34)
4. riecatnor[m] (34)
5. AleksandraFedoro (18)
6. zodbot (13)
7. bt0 (5)
8. VipulSiddharth[m (3)
9. spot (1)
10. OnuralpSezer[m] (1)
11. bookwar (0)
12. siddharthvipul1 (0)
13. riecatnor (0)
14. bcotton (0)
15. sumantrom (0)
16. marianab (0)
17. ramyaparimi (0)
18. t0xic0der (0)