===================================== # #council:fedoraproject.org: Fedora Council F2F/Hackfest Day 2 ===================================== Meeting started by @amoloney:fedora.im at 2025-02-05 08:22:15 Meeting summary --------------- * INFO: Attendees: mattdm dcantrell Jona Azizaj (she/her) Jason Brooks bookwar Sumantro Mukherjee @amoloney (@amoloney:fedora.im, 08:22:55) * TOPIC: Reviewing Fedora Legal Process (@amoloney:fedora.im, 08:23:19) * INFO: Reminder, we will be using this channel to track the meeting topics again today, and capture any agreed, ideas and proposals the council reaches. There will be meeting summaries posted on the community blog after the meetings wrap this week (@amoloney:fedora.im, 08:27:39) * AGREED: Fedora Council will not own managing the FE Legal process for licensing. We feel managing the tickets that are tagged for license review would be better owned by a person or dedicated group. However, the Council will be responsible for finding the owner/driver of this process and supporting this effort. (@amoloney:fedora.im, 09:24:57) * TOPIC: AI Guidelines for Fedora Brainstorming (@amoloney:fedora.im, 10:49:27) * AGREED: The Fedora Council will draft a set of AI/ML guidelines for our contributors to use as a frame of reference on how they can use these technologies in the project that will also retain the principles and integrity of the project and our community. We will share an initial draft for community feedback by mid-March. (@amoloney:fedora.im, 12:24:55) * TOPIC: Conflict of Interest Policy Discussion (@amoloney:fedora.im, 12:50:48) * INFO: the council is at lunch, we will continue this topic in ~90 mins (@amoloney:fedora.im, 13:44:13) * TOPIC: Conflict of Interest Topic Continued (@amoloney:fedora.im, 15:28:37) * AGREED: The council recognizes the need to create decision-making guidelines when a decision by a group is required, that may result in a persons ability to contribute to the Fedora Project significantly. These guidelines will not remove the authority of the group making the decision, but will aim to provide support to navigate the process responsibly and with communication. (@amoloney:fedora.im, 16:20:41) Meeting ended at 2025-02-05 16:38:05 Action items ------------ People Present (lines said) --------------------------- * @amoloney:fedora.im (12) * @meetbot:fedora.im (2) * @jnsamyak:matrix.org (1) * @jflory7:fedora.im (1)