#meeting-1:fedoraproject.org: Fedora Council

Meeting started by @jflory7:fedora.im at 14:02:28 UTC

INFO: Present: @jflory7, @dcantrell, @moralcode, @ffmancera, @bookwar, @jonatoni, @blackwell, @mattdm (@jflory7:fedora.im, 14:05:22)
TOPIC:Team news and community announcements (@jflory7:fedora.im, 14:06:09)

INFO: +Present: @t0xic0der, @amoloney (@jflory7:fedora.im, 14:06:21)
INFO: The F40 Release Party is happening this weekend on Friday and Saturday. Join us for a weekend of celebration for the last release of Fedora! 🎉 Register now to get an invite to the Matrix room (which we are using for the first time over Hopin). (@jflory7:fedora.im, 14:07:21)
LINK: https://pretix.eu/fedora/f40-party/ (@jflory7:fedora.im, 14:07:23)
INFO: Fedora Week of Diversity is June 17th - 22nd and the organisers are looking for content (@amoloney:fedora.im, 14:10:23)
LINK: https://discussion.fedoraproject.org/t/join-us-in-crafting-a-video-for-fedora-week-of-diversity/116728 (@amoloney:fedora.im, 14:10:34)
INFO: Elections for Council, Mindshare, FESCo & EPEL are live until May 31st (@amoloney:fedora.im, 14:11:05)
LINK: go vote!! https://elections.fedoraproject.org/ (@amoloney:fedora.im, 14:11:12)

LINK: https://pagure.io/Fedora-Council/tickets/issues (@jflory7:fedora.im, 14:16:34)

LINK: https://pagure.io/Fedora-Council/tickets/issue/492 (@jflory7:fedora.im, 14:18:04)
LINK: https://discussion.fedoraproject.org/t/fedora-council-tickets-ticket-492-new-initiative-fedora-bootc/116062 (@jflory7:fedora.im, 14:18:21)
LINK: https://fedoraproject.org/wiki/Changes/DNFAndBootcInImageModeFedora (@jflory7:fedora.im, 14:19:37)
AGREED: +7/+0/-0 for bootc Initiative, four absent members. (@jflory7:fedora.im, 14:27:38)
INFO: +1 from Sumantro in the ticket, making it +8 (@jflory7:fedora.im, 14:28:03)
AGREED: The Initiative is officially approved! (@jflory7:fedora.im, 14:29:43)
INFO: Welcome Jason Brooks as the newest member of the Fedora Council. 🎉 (@jflory7:fedora.im, 14:29:55)
ACTION: mattdm schedule meeting with Jason and Sumantro to hack on the logic model (@mattdm:fedora.im, 14:30:59)
ACTION: @jflory7 @amoloney Collaborate on onboarding @jasonbrooks to the Fedora Council (FAS, mailing list, Pagure, docs, etc.) (@jflory7:fedora.im, 14:31:50)
ACTION: @jasonbrooks Write a self-introduction to be incorporated into the Fedora Council docs later, as an Initiative lead (@jflory7:fedora.im, 14:32:07)
ACTION: @jflory7 Review @ffmancera's Council Docs PR (@jflory7:fedora.im, 14:33:30)

TOPIC:#486: Discuss and decide on a Fedora Council policy on the use of AI-based tooling for contributions (@jflory7:fedora.im, 14:33:49)

LINK: https://pagure.io/Fedora-Council/tickets/issue/486 (@jflory7:fedora.im, 14:33:55)
LINK: https://discussion.fedoraproject.org/t/fedora-council-tickets-ticket-486-discuss-and-decide-on-a-fedora-council-policy-on-the-use-of-ai-based-tooling-for-contributions/108051 (@jflory7:fedora.im, 14:35:10)
ACTION: @jflory7 Set up time with @amoloney next week to design a Miro exercise on AI/ML questions in Fedora for the Council to go through together (@jflory7:fedora.im, 15:00:42)
IDEA: Run a exercise with the Fedora Council to help us get unified on which question/challenge on AI/ML is most important for Fedora to answer today, then focus on how we build/execute our answer to that question. (@jflory7:fedora.im, 15:01:21)

INFO: @bookwar: On the but slightly relevant topic, as it seems we don't get to Open Floor today :) As I announced in Council channel, I want to run a Survey again, this time in July. So I have a "Call For Questions". If you want to ask Fedora community about something as a part of the Survey, please send PRs to Council Docs https://pagure.io/Fedora-Council/council-docs/blob/main/f/council/modules/ROOT/pages/procedures/survey/questions.adoc before June 20. (@jflory7:fedora.im, 15:01:38)

Meeting ended at 15:02:22 UTC

mattdm schedule meeting with Jason and Sumantro to hack on the logic model
@jflory7 @amoloney Collaborate on onboarding @jasonbrooks to the Fedora Council (FAS, mailing list, Pagure, docs, etc.)
@jasonbrooks Write a self-introduction to be incorporated into the Fedora Council docs later, as an Initiative lead
@jflory7 Review @ffmancera's Council Docs PR
@jflory7 Set up time with @amoloney next week to design a Miro exercise on AI/ML questions in Fedora for the Council to go through together