Notification time stamped 2020-05-27 15:00:53 UTC
======================================= #fedora-meeting-1: Council (2020-05-27) =======================================
Meeting started by bcotton at 14:00:08 UTC. The full logs are available at https://meetbot.fedoraproject.org/fedora-meeting-1/2020-05-27/council.2020-0... .
Meeting summary --------------- * Introductions, Welcomes (bcotton, 14:00:12)
* Today's agenda (bcotton, 14:04:33) * CPE's Q3 planning (bcotton, 14:04:35) * Project directory (bcotton, 14:04:36) * Stalled tickets (bcotton, 14:04:38) * Your topics here! (bcotton, 14:04:39)
* CPE's Q3 planning (bcotton, 14:09:37) * CPE will begin the Q3 planning process soon. Are there projects we want to send into the hopper? (bcotton, 14:09:39) * LINK: https://teams.fedoraproject.org/project/fedora-council-infrastructure-priori... (bcotton, 14:10:15) * CPE's Q3 planning session is scheduled for 18 June (bcotton, 14:15:06) * Epic briefs should be submitted by 9 June (bcotton, 14:15:42) * LINK: https://github.com/fedora-infra/noggin/issues/202 this is the ticket for yubikey support (pingou, 14:17:37)
* Project directory (bcotton, 14:23:53) * LINK: https://pagure.io/Fedora-Council/tickets/issue/295 (bcotton, 14:23:54)
* Stalled tickets (bcotton, 14:32:45) * LINK: https://pagure.io/Fedora-Council/tickets/issues (bcotton, 14:32:47) * LINK: https://pagure.io/Fedora-Council/tickets/issue/297 (bcotton, 14:32:53) * contyk is +1 on #297 (bcotton, 14:34:38) * sumantrom is +1 on #297 (bcotton, 14:34:45) * asamalik is +1 on #297 (bcotton, 14:34:54) * AGREED: 297 is approved (+6,0,-0) (bcotton, 14:36:16) * bcotton is working on #296 (bcotton, 14:37:39) * LINK: https://pagure.io/Fedora-Council/tickets/issue/296 (bcotton, 14:37:44) * bcotton met with adamw, mattdm, pbrobinson, and mboddu yesterday to figure out what is needed and will now turn that into words (bcotton, 14:38:21) * ACTION: bcotton to look at #262 and #280 to see if we can advance the conversation to some sort of closure (bcotton, 14:43:22)
* Next meeting (bcotton, 14:46:30) * The next Fedora Council meeting is 10 June. It will be a video meeting featuring the Fedora Modularity team (bcotton, 14:46:31) * LINK: https://fedoraproject.org/wiki/Council/Video_Meetings (bcotton, 14:47:05) * ACTION: mattdm to get the May meeting onto YouTube et al (bcotton, 14:48:28)
* Do we have anything to announce? (bcotton, 14:48:41) * This is a regular check to make sure we're communicating to the contributor (via CommBlog) and user (via Magazine) communities (bcotton, 14:48:43) * Election voting begins at 0000 UTC Thursday - CommunityBlog posts will go live shortly before voting opens (bcotton, 14:48:44)
* Open floor (bcotton, 14:51:14) * LINK: https://pagure.io/fesco/issue/2114 (contyk, 14:52:10) * LINK: https://meet.opensuse.org/ (jwf, 14:58:47) * ACTION: contyk to draft an statement representing Council's opinion on FESCo's Modularity discussion (FESCo #2114) (bcotton, 15:00:03)
Meeting ended at 15:00:53 UTC.
Action Items ------------ * bcotton to look at #262 and #280 to see if we can advance the conversation to some sort of closure * mattdm to get the May meeting onto YouTube et al * contyk to draft an statement representing Council's opinion on FESCo's Modularity discussion (FESCo #2114)
Action Items, by person ----------------------- * bcotton * bcotton to look at #262 and #280 to see if we can advance the conversation to some sort of closure * contyk * contyk to draft an statement representing Council's opinion on FESCo's Modularity discussion (FESCo #2114) * mattdm * mattdm to get the May meeting onto YouTube et al * **UNASSIGNED** * (none)
People Present (lines said) --------------------------- * bcotton (97) * jwf (27) * zodbot (26) * pingou (26) * contyk (23) * mattdm (19) * tyll (16) * asamalik (13) * sumantro (12) * riecatnor (8) * x3mboy (2) * pbrobinson (1) * dgilmore (1) * sumantrom (0) * jonatoni (0)
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