=====================================
#fedora-meeting: Council (2022-05-11)
=====================================


Meeting started by bcotton at 14:00:09 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2022-05-11/council.2022-05-11-14.00.log.html
.



Meeting summary
---------------
*  Introductions, Welcomes  (bcotton, 14:00:26)

* Today's agenda  (bcotton, 14:04:13)

* Action item follow up  (bcotton, 14:04:14)
  * Ticket queue reviews  (bcotton, 14:04:14)
  *  Your topics here!  (bcotton, 14:04:14)

* Action item follow up  (bcotton, 14:04:44)
  * mattdm to close #387, leave the bot running  (bcotton, 14:04:44)
  * This appears to be done!  (bcotton, 14:04:52)
  * mattdm to create a historical documents section for old Council
    docs, Board decisions, etc  (bcotton, 14:05:03)
  * ACTION: mattdm to create a historical documents section for old
    Council docs, Board decisions, etc  (bcotton, 14:06:05)
  * bcotton to write the “economic-political/labour relation to Red Hat”
    content requested in ticket 388  (bcotton, 14:06:09)
  * ACTION: bcotton to write the “economic-political/labour relation to
    Red Hat” content requested in ticket 388  (bcotton, 14:06:20)

* Ticket queue reviews  (bcotton, 14:07:11)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/399   (bcotton,
    14:08:25)
  * We'll follow the full consensus process for a decision on #399, with
    the vote closing on 18 May  (bcotton, 14:12:07)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/400   (bcotton,
    14:12:23)
  * LINK:
    https://discussion.fedoraproject.org/t/fedora-council-tickets-ticket-400-fedora-badges-project-need-some-help/38960
    (bcotton, 14:12:44)
  * mattdm will be meeting with CPE about Badges  (bcotton, 14:15:52)
  * ACTION: mattdm to formulate a proposal for the council in support of
    prioritizing this (possibly over other platform / release / infra
    engineering work).  (mattdm, 14:16:28)
  * LINK: https://pagure.io/Fedora-Council/tickets/issue/401   (bcotton,
    14:24:21)
  * LINK: https://whenisgood.net/Council-F2F-2022   (riecatnor[m],
    14:24:23)
  * It's elections time. We need to settle on our questions  (bcotton,
    14:24:32)
  * We'll reuse existing questions unless someone raises objections
    before then (preferably in the next few days so we have time for
    discussion  (bcotton, 14:26:48)
  * LINK:
    https://pagure.io/Fedora-Council/council-docs/issues?status=Open&order_key=last_updated&order=asc
    (bcotton, 14:27:05)
  * ACTION: mattdm to use madlibs to generate bios for everyone who does
    not have one.  (mattdm, 14:28:45)
  * LINK: https://pagure.io/Fedora-Council/tickets/issues   (bcotton,
    14:35:53)

*  Next meeting  (bcotton, 14:37:40)
  *  The next regular business meeting is Wednesday 25 May  (bcotton,
    14:37:40)
  * The next Video Meeting is 8 Jun. The guest will be Tom Callaway
    talking about Amazon Linux  (bcotton, 14:37:40)
  * LINK: https://fedoraproject.org/wiki/Council/Video_Meetings
    (bcotton, 14:37:40)

*  Do we have anything to announce?  (bcotton, 14:37:55)
  *  This is a regular check to make sure we're communicating to the
    contributor (via CommBlog) and user (via Magazine) communities
    (bcotton, 14:37:55)
  * Previously announced  (bcotton, 14:38:00)
  * Election nominations open
    https://communityblog.fedoraproject.org/f36-elections-nominations-now-open/
    (bcotton, 14:38:00)
  * F36 Release Party is Friday and Saturday
    https://hopin.com/events/fedora-linux-36-release-party/registration
    (bcotton, 14:38:00)

*  Open floor  (bcotton, 14:39:16)
  * LINK:
    https://hopin.com/events/fedora-linux-36-release-party/registration
    (riecatnor[m], 14:47:45)

Meeting ended at 14:51:01 UTC.




Action Items
------------
* mattdm to create a historical documents section for old Council docs,
  Board decisions, etc
* bcotton to write the “economic-political/labour relation to Red Hat”
  content requested in ticket 388
* mattdm to formulate a proposal for the council in support of
  prioritizing this (possibly over other platform / release / infra
  engineering work).
* mattdm to use madlibs to generate bios for everyone who does not have
  one.




Action Items, by person
-----------------------
* bcotton
  * bcotton to write the “economic-political/labour relation to Red Hat”
    content requested in ticket 388
* mattdm
  * mattdm to create a historical documents section for old Council
    docs, Board decisions, etc
  * mattdm to formulate a proposal for the council in support of
    prioritizing this (possibly over other platform / release / infra
    engineering work).
  * mattdm to use madlibs to generate bios for everyone who does not
    have one.
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* bcotton (72)
* mattdm (30)
* riecatnor[m] (18)
* zodbot (12)
* dcantrell (12)
* VipulSiddharth[m (9)
* NishantMishra[m] (7)
* t0xic0der[m]1 (5)
* LunaJernberg[m] (2)
* bookwar dcantrell siddharthvipul1 riecatnor spot mattdm bcotton sumantrom (0)
* marianab (0)
* bt0 (0)
* t0xic0der (0)




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