===================================== # #meeting:fedoraproject.org: council ===================================== Meeting started by @jflory7:fedora.im at 2025-05-07 14:01:43 Meeting summary --------------- * TOPIC: Welcome & hello's (@jflory7:fedora.im, 14:01:57) * INFO: Present Council members: @jflory7, @amoloney, @jonatoni, @asamalik (@jflory7:fedora.im, 14:07:03) * TOPIC: Agenda (@amoloney:fedora.im, 14:08:08) * INFO: below are todays council topics (@amoloney:fedora.im, 14:08:28) * LINK: https://discussion.fedoraproject.org/t/council-meeting-2025-04-07/152054 (@amoloney:fedora.im, 14:08:40) * TOPIC: Welcoming the new FPL (@amoloney:fedora.im, 14:09:06) * INFO: Introducing Jef Spaleta as the incoming FPL! Until Flock, we will have a brief transition period, and Jef will officially take the reigns from Matthew at Flock. (@jflory7:fedora.im, 14:10:30) * INFO: we are onboarding Jef Spaleta as the new FPL through ticket https://pagure.io/Fedora-Council/tickets/issue/529 (@amoloney:fedora.im, 14:15:20) * TOPIC: Proven Packager statement follow up (@amoloney:fedora.im, 14:16:01) * INFO: the council have drafted a statement to publish regarding the proven packager issue of Dec 2024. We are working with FESCo and Peter Robinson to ensure we are aligned in our statement to close out the matter, and have agreed to and actionable next steps to take (@amoloney:fedora.im, 14:17:10) * AGREED: The Fedora Council members are +1 to the V3 statement on the proven packager issue, and would like to proceed with this version publicly, pending final buy-in from all stakeholders (FESCo & Peter Robinson) (@amoloney:fedora.im, 14:32:25) * ACTION: @amoloney to follow up wth Peter and FESCo on this decision and align on a publish date (@amoloney:fedora.im, 14:33:19) * TOPIC: Contributor Survey Brainstorming (@amoloney:fedora.im, 14:33:44) * INFO: The Fedora Project runs a contributor survey annually. We would like to do one this year too and launch it during Flock. We need to come up with some questions we would like to have feedback on (@amoloney:fedora.im, 14:34:31) * AGREED: @amoloney and mattdm will work on the contributor survey, and share questions with the council for feedback over the next week or two. Council members are asked to give feedback on questions please too. We are targeting a 'go live' date for Opening Remarks of Flock 2025 (@amoloney:fedora.im, 14:50:47) * TOPIC: Open Floor (@amoloney:fedora.im, 14:51:36) * INFO: The Fedora elections nominations for Council, FESCo, EPEL and Mindshare will close tomorrow, May 8 (@amoloney:fedora.im, 14:54:51) * LINK: https://blogs.gnome.org/steven/2025/05/06/introducing-myself/ (@jflory7:fedora.im, 14:54:55) Meeting ended at 2025-05-07 15:01:07 Action items ------------ * @amoloney to follow up wth Peter and FESCo on this decision and align on a publish date People Present (lines said) --------------------------- * @jflory7:fedora.im (80) * @amoloney:fedora.im (61) * @mattdm:fedora.im (25) * @zodbot:fedora.im (9) * @asamalik:fedora.im (9) * @bittin:matrix.org (8) * @jspaleta:fedora.im (5) * @meetbot:fedora.im (3) * @timijoseph:matrix.org (3) * @jonatoni:fedora.im (3) * @jbrooks:matrix.org (1)