#meeting:fedoraproject.org: council

Meeting started by @jflory7:fedora.im at 15:01:06 UTC

Meeting summary

  1. TOPIC:Roll Call (@jflory7:fedora.im, 15:01:30)
    1. INFO: Present: @jflory7, @dcantrell, @churchyard, @t0xic0der, @jspaleta, @jonatoni, @bookwar (@jflory7:fedora.im, 15:06:34)
  2. TOPIC:Today's Agenda (@jflory7:fedora.im, 15:06:43)
  3. TOPIC:#549: Renewal of the Fedora Image Mode Initiative (@jflory7:fedora.im, 15:11:18)
    1. LINK: https://pagure.io/Fedora-Council/tickets/issue/549 (@jflory7:fedora.im, 15:11:21)
    2. LINK: https://docs.google.com/document/d/1XnifSMYT2hnpBKAxpp-bMjpNc3XYIJ5soq5Ngs-hriA/edit?tab=t.0 (@jflory7:fedora.im, 15:12:49)
    3. INFO: 7. A collection of feature requests, bug reports, and experimental results for upstream bootc and Konflux. (@jflory7:fedora.im, 15:18:24)
    4. INFO: 6. A formal recommendation for a new, permanent SIG or structure to own and maintain the base images and extensions, with community members identified to kick off (@jflory7:fedora.im, 15:18:24)
    5. INFO: 5. (Stretch) A potential universal installer for bootc switch (@jflory7:fedora.im, 15:18:24)
    6. INFO: 4. A designated space to host the base images and other artifacts (@jflory7:fedora.im, 15:18:24)
    7. INFO: 3. A sustainable, documented Konflux pipeline for generating OCI artifacts (@jflory7:fedora.im, 15:18:24)
    8. INFO: 2. Production-ready subproject artifacts (CoreOS, IoT, etc.) derived from those base images (@jflory7:fedora.im, 15:18:24)
    9. INFO: 1. Official, production-ready Fedora base images (@jflory7:fedora.im, 15:18:24)
    10. INFO: === Expected Outcomes === (@jflory7:fedora.im, 15:18:24)
    11. INFO: 8. A proposal or framework for an "experimentation" or "sandbox" SIG within Fedora, modeled after concepts from CNCF or Kubernetes. (@jflory7:fedora.im, 15:18:24)
    12. INFO: 4. Beta/nightly rolling releases of subproject artifacts (44) (@jflory7:fedora.im, 15:19:14)
    13. INFO: 5. Fully supported production pipeline (45) (@jflory7:fedora.im, 15:19:14)
    14. INFO: 6. Production (rolling) base images (45) (@jflory7:fedora.im, 15:19:14)
    15. INFO: 7. Production quality (rolling) artifacts from subprojects (45) (@jflory7:fedora.im, 15:19:14)
    16. INFO: 2. A sustainable image hosting service (44) (@jflory7:fedora.im, 15:19:14)
    17. INFO: === Success Criteria === (@jflory7:fedora.im, 15:19:14)
    18. INFO: 1. A clean development pipeline (44) (@jflory7:fedora.im, 15:19:14)
    19. INFO: 3. Beta/nightly rolling releases of base images (44) (@jflory7:fedora.im, 15:19:14)
    20. INFO: 10. Permanent owners identified with clear documentation (post-45) (@jflory7:fedora.im, 15:19:40)
    21. INFO: 8. Universal installer (stretch, 45) (@jflory7:fedora.im, 15:19:40)
    22. INFO: 9. SIG creation (post-45) (@jflory7:fedora.im, 15:19:40)
    23. INFO: 11. Dissolved initiative with retro and documentation published (post-45) (@jflory7:fedora.im, 15:19:40)
    24. INFO: Recorded votes: `+8`/`0`/`-0` (@jflory7:fedora.im, 15:29:21)
    25. INFO: Council members with recorded votes: @jflory7, @jonatoni, @churchyard, @t0xic0der, @pbokoc, @jspaleta, @dcantrell, @bookwar (@jflory7:fedora.im, 15:29:21)
    26. AGREED: The Fedora Council approves the renewal of the bootc Initiative with @nimbinatus as the Initiative Lead and @jspaleta as the Council Executive Sponsor. The Initiative is projected to conclude by the end of F45 release cycle, thereby concluding around December 2026. (@jflory7:fedora.im, 15:29:32)
  4. TOPIC:#552: Trademark Usage Approval Request for FedoraCVE.org (@jflory7:fedora.im, 15:30:50)
    1. LINK: https://pagure.io/Fedora-Council/tickets/issue/552 (@jflory7:fedora.im, 15:30:56)
    2. LINK: https://github.com/FedoraCVE/fedora-cve-dashboard (@jflory7:fedora.im, 15:32:40)
    3. INFO: Recorded votes: `+8`/`0`/`-0` (@jflory7:fedora.im, 15:49:29)
    4. INFO: Council members with recorded votes: @jflory7, @churchyard, @t0xic0der, @pbokoc, @jspaleta, @jonatoni, @bookwar, @dcantrell (@jflory7:fedora.im, 15:49:29)
    5. AGREED: The Fedora Council conditionally approves the use of the Fedora logo on the fedoracve.org website, pending final approval from Red Hat Legal trademark experts. The Fedora Council RECOMMENDS the use of a clear disclaimer on the site that the site is not officially managed or run by the Fedora community (to avoid our Fedora Infra team getting support requests when there are issues), AND does not represent the state or management of CVEs in Fedora Linux. The Fedora Council RECOMMENDS transferring ownership of the domain to Red Hat IT so it can be maintained and renewed in perpetuity by those responsible for the Fedora trademark. (@jflory7:fedora.im, 15:49:41)
    6. ACTION: @jspaleta Start a new ticket/email with Red Hat Legal (i.e. Richard Fontana, Jilayne Lovejoy, and Red Hat trademark lawyers) to request review of the use of the Fedora trademark on fedoracve.org (@jflory7:fedora.im, 15:52:19)
  5. TOPIC:#553: translate.fp.org requires legal T&Cs agreement of Fedora contributors (@jflory7:fedora.im, 15:52:59)
    1. LINK: https://pagure.io/Fedora-Council/tickets/issue/553 (@jflory7:fedora.im, 15:53:05)
    2. LINK: https://pagure.io/fedora-l10n/tickets/issue/45 (@jflory7:fedora.im, 15:54:09)
    3. LINK: https://lists.fedoraproject.org/archives/list/devel@lists.fedoraproject.org/thread/ADYMRIYYSIFTTKZBKKYAEOX4S2HLQNRI/ (@jflory7:fedora.im, 15:54:15)
    4. ACTION: @jflory7 Engage in existing communications with Weblate about new T&C's and confusion over who is ultimately responsible for paying the cost of Weblate for Fedora (@jflory7:fedora.im, 16:00:37)


Meeting ended at 16:01:25 UTC

Action items

  1. @jspaleta Start a new ticket/email with Red Hat Legal (i.e. Richard Fontana, Jilayne Lovejoy, and Red Hat trademark lawyers) to request review of the use of the Fedora trademark on fedoracve.org
  2. @jflory7 Engage in existing communications with Weblate about new T&C's and confusion over who is ultimately responsible for paying the cost of Weblate for Fedora


People present (lines said)

  1. @jflory7:fedora.im (170)
  2. @conan_kudo:matrix.org (28)
  3. @t0xic0der:fedora.im (24)
  4. @jspaleta:fedora.im (18)
  5. @bookwar:fedora.im (17)
  6. @churchyard:fedora.im (16)
  7. @zodbot:fedora.im (10)
  8. @jonatoni:fedora.im (7)
  9. @dcantrell:fedora.im (6)
  10. @pbokoc:fedora.im (3)
  11. @meetbot:fedora.im (3)