Notification time stamped 2021-01-07 19:00:42 UTC
===================================== #fedora-meeting: Council (2021-01-07) =====================================
Meeting started by bcotton_ at 18:00:02 UTC. The full logs are available at https://meetbot.fedoraproject.org/fedora-meeting/2021-01-07/council.2021-01-... .
Meeting summary --------------- * Introductions, Welcomes (bcotton_, 18:00:07)
* Today's agenda (bcotton_, 18:03:55) * Trademark requests (bcotton_, 18:03:57)
* Fedora annual survey (bcotton_, 18:03:59)
* YouTube policy proposal (bcotton_, 18:04:00)
* Matrix update (bcotton_, 18:04:02)
* Add the Fedora goal of having complete integrated system (bcotton_, 18:04:03) * Your topics here! (bcotton_, 18:04:05)
* Trademark requests (bcotton_, 18:04:57) * LINK: https://pagure.io/Fedora-Council/tickets/issue/348 (bcotton_, 18:04:58) * LINK: https://pagure.io/Fedora-Council/tickets/issue/349 (bcotton_, 18:05:00) * ACTION: bcotton to get more information from the vendor on #348 (bcotton_, 18:29:09) * ACTION: bcotton to contact the vendor for #349 to get acess to a test environment and an explicit list of changes they make (bcotton_, 18:35:18) * ACTION: bcotton check on affiliation disclaimer (mattdm, 18:35:40)
* Fedora annual survey (bcotton_, 18:37:56) * LINK: https://pagure.io/Fedora-Council/tickets/issue/327 (bcotton_, 18:37:58) * Previously, bookwar said she'd draft a proposal for this (bcotton_, 18:38:00)
* YouTube policy proposal (bcotton_, 18:38:26) * LINK: https://pagure.io/Fedora-Council/tickets/issue/323 (bcotton_, 18:38:28) * ACTION: bcotton to ping x3mboy in the ticket and if he agrees to the proposed text (which he appears to) then it is accepted (bcotton_, 18:41:43)
* Matrix update (bcotton_, 18:42:05) * LINK: https://pagure.io/Fedora-Council/tickets/issue/342 (bcotton_, 18:42:07) * We are waiting on Red Hat Finance who are recovering from their year-end work (bcotton_, 18:43:13)
* Add the Fedora goal of having complete integrated system (bcotton_, 18:45:37) * LINK: https://pagure.io/Fedora-Council/tickets/issue/280 (bcotton_, 18:45:39) * From vF2F: mattdm and bookwar to find a place to fit “upstream first” and then add in the contents of https://fedoraproject.org/w/index.php?title=Objectives&oldid=2124 (bcotton_, 18:45:40)
* Next meeting (bcotton_, 18:47:05) * The next video meeting is Thursday 14 January featuring Tomáš Tomecek and Hunor Csomortáni talking about source-git. (bcotton_, 18:47:06) * The next regular business meeting is Thursday 21 January (bcotton_, 18:47:08)
* Do we have anything to announce? (bcotton_, 18:47:39) * This is a regular check to make sure we're communicating to the contributor (via CommBlog) and user (via Magazine) communities (bcotton_, 18:47:40) * We published a readout of the virtual face-to-face (bcotton_, 18:47:49) * LINK: https://communityblog.fedoraproject.org/fedora-council-november-2020-meeting... (bcotton_, 18:47:50) * We had a NYE party (bcotton_, 18:49:35) * mattdm wrote a love letter to the community (bcotton_, 18:49:44) * LINK: https://fedoraproject.limequery.com/679163?lang=en (riecatnor, 18:49:45) * LINK: https://fedoramagazine.org/a-2020-love-letter-to-the-fedora-community/ (bcotton_, 18:49:52) * LINK: https://hopin.com/events/nye-party-with-fedora (riecatnor, 18:50:04) * HELP: Fill out the Community Outreach revamp survey (bcotton_, 18:50:06) * LINK: https://fedoraproject.limequery.com/679163?lang=en (bcotton_, 18:50:13) * mattdm has been promoted to Distinguished Engineer (bcotton_, 18:50:51) * LINK: https://bcotton.fedorapeople.org/mattdm-distinguished.jpg (bcotton_, 18:50:53) * ACTION: mattdm answer congratulations messages all afternoon :) (mattdm, 18:52:21) * x3mboy intends to retire from Fedora Mindshare Committee at the end of the current development cycle (bcotton_, 18:57:11) * x3mboy has done a lot of great work over the years and deserves to take a break for a bit (bcotton_, 18:57:40) * LINK: https://pagure.io/mindshare/issue/241 (riecatnor, 18:58:22) * LINK: https://pagure.io/design/issue/712 (riecatnor, 18:59:00)
Meeting ended at 19:00:42 UTC.
Action Items ------------ * bcotton to get more information from the vendor on #348 * bcotton to contact the vendor for #349 to get acess to a test environment and an explicit list of changes they make * bcotton check on affiliation disclaimer * bcotton to ping x3mboy in the ticket and if he agrees to the proposed text (which he appears to) then it is accepted * mattdm answer congratulations messages all afternoon :)
Action Items, by person ----------------------- * mattdm * mattdm answer congratulations messages all afternoon :) * x3mboy * bcotton to ping x3mboy in the ticket and if he agrees to the proposed text (which he appears to) then it is accepted * **UNASSIGNED** * bcotton to get more information from the vendor on #348 * bcotton to contact the vendor for #349 to get acess to a test environment and an explicit list of changes they make * bcotton check on affiliation disclaimer
People Present (lines said) --------------------------- * bcotton_ (87) * mattdm (80) * spot (44) * riecatnor (28) * jwf (16) * zodbot (14) * King_InuYasha (14) * x3mboy (12) * dcantrell (3) * mizmo (3) * bookwar dcantrell jwf riecatnor spot mattdm bcotton asamalik x3mboy (0)
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