#fedora-meeting: Council (2022-07-02)

Meeting started by bcotton at 14:00:32 UTC (full logs).

Meeting summary

  1. Introductions, Welcomes (bcotton, 14:00:40)
  2. Today's agenda (bcotton, 14:03:44)
    1. Action item follow up (bcotton, 14:03:44)
    2. Council @ Nest (bcotton, 14:03:44)
    3. Strategic plan update (bcotton, 14:03:44)
    4. Your topics here! (bcotton, 14:03:44)

  3. Action item follow up (bcotton, 14:03:57)
    1. mattdm to create a historical documents section for old Council docs, Board decisions, etc (bcotton, 14:04:02)
    2. ACTION: mattdm to create a historical documents section for old Council docs, Board decisions, etc (bcotton, 14:05:16)
    3. bcotton to write the “economic-political/labour relation to Red Hat” content requested in ticket 388 (bcotton, 14:05:36)
    4. ACTION: bcotton to write the “economic-political/labour relation to Red Hat” content requested in ticket 388 (bcotton, 14:05:46)

  4. Council @ Nest (bcotton, 14:07:19)
    1. https://pagure.io/flock/issue/399 (bcotton, 14:07:19)
    2. https://communityblog.fedoraproject.org/nest-with-fedora-2022-registration-now-open/ (bcotton, 14:09:03)

  5. Strategic plan update (bcotton, 14:11:41)
    1. https://discussion.fedoraproject.org/t/fedora-in-2025-what-do-we-want-and-how-will-we-get-there/35258 (mattdm, 14:13:27)
    2. https://pagure.io/fork/siddharthvipul1/FedoraLogicModelTemplate/blob/a11y/f/Accessibility-sig.png (VipulSiddharth[m, 14:24:32)
    3. ACTION: mattdm to start Discussion threads on each of the goals for the strategic plan (bcotton, 14:46:40)

  6. Next meeting (bcotton, 14:49:26)
    1. The next regular business meeting is Wednesday 17 August (bcotton, 14:49:26)
    2. The next Video Meeting is 14 September. The guests will be Mariana Balla and Sumantro Mukherjee presenting a wrapup of the Community Outreach Revamp objective (bcotton, 14:49:56)
    3. https://fedoraproject.org/wiki/Council/Video_Meetings (bcotton, 14:49:56)

  7. Do we have anything to announce? (bcotton, 14:50:08)
    1. This is a regular check to make sure we're communicating to the contributor (via CommBlog) and user (via Magazine) communities (bcotton, 14:50:08)
    2. Previously announced (bcotton, 14:50:12)
    3. Nest registration is open: https://communityblog.fedoraproject.org/nest-with-fedora-2022-registration-now-open/ (bcotton, 14:50:17)
    4. We're looking for Marie's successor: https://communityblog.fedoraproject.org/fedora-job-opening-community-action-and-impact-coordinator-fcaic/ (bcotton, 14:50:17)

  8. Open floor (bcotton, 14:52:38)
    1. https://github.com/t0xic0der/t0xic0der/raw/master/FW3Proposal_11Jul2022.pdf (t0xic0der[m]1, 14:53:17)
    2. https://discussion.fedoraproject.org/t/getting-our-tools-right-frontend-frameworks/40663 (t0xic0der[m]1, 14:53:42)


Meeting ended at 15:00:17 UTC (full logs).

Action items

  1. mattdm to create a historical documents section for old Council docs, Board decisions, etc
  2. bcotton to write the “economic-political/labour relation to Red Hat” content requested in ticket 388
  3. mattdm to start Discussion threads on each of the goals for the strategic plan


Action items, by person

  1. bcotton
    1. bcotton to write the “economic-political/labour relation to Red Hat” content requested in ticket 388
  2. mattdm
    1. mattdm to create a historical documents section for old Council docs, Board decisions, etc
    2. mattdm to start Discussion threads on each of the goals for the strategic plan


People present (lines said)

  1. mattdm (101)
  2. bcotton (54)
  3. t0xic0der[m]1 (33)
  4. VipulSiddharth[m (14)
  5. zodbot (12)
  6. riecatnor[m] (5)
  7. TheExorcist[m] (5)
  8. dcantrell (3)
  9. siddharthvipul1 (0)
  10. riecatnor (0)
  11. spot (0)
  12. sumantrom (0)
  13. marianab (0)
  14. bt0 (0)
  15. t0xic0der (0)


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