===================================== # #meeting-1:fedoraproject.org: Fedora Council ===================================== Meeting started by @jflory7:fedora.im at 2024-05-22 14:02:28 Meeting summary --------------- * 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) * TOPIC: Ticket review (@jflory7:fedora.im, 14:15:47) * LINK: https://pagure.io/Fedora-Council/tickets/issues (@jflory7:fedora.im, 14:16:34) * TOPIC: #492: New Initiative: Fedora bootc (@jflory7:fedora.im, 14:17:58) * 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) * TOPIC: Open floor (@jflory7:fedora.im, 15:01:28) * 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 2024-05-22 15:02:22 Action items ------------ * 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 People Present (lines said) --------------------------- * @jflory7:fedora.im (160) * @amoloney:fedora.im (41) * @mattdm:fedora.im (39) * @t0xic0der:fedora.im (26) * @zodbot:fedora.im (19) * @dcantrell:fedora.im (15) * @jbrooks:matrix.org (13) * @bookwar:fedora.im (10) * @sumantrom:fedora.im (7) * @ffmancera:fedora.im (6) * @moralcode:fedora.im (4) * @jonatoni:fedora.im (2) * @meetbot:fedora.im (2) * @blackwell:fedora.im (1) * @nhanlon:beeper.com (1)