Notification time stamped 2020-02-05 15:54:56 UTC
======================================= #fedora-meeting-1: Council (2020-02-05) =======================================
Meeting started by bcotton at 15:05:18 UTC. The full logs are available at https://meetbot.fedoraproject.org/fedora-meeting-1/2020-02-05/council.2020-0... .
Meeting summary --------------- * Introductions, Welcomes (bcotton, 15:05:41)
* Today's agenda (bcotton, 15:11:21)
* Git forge requirements (bcotton, 15:14:19) * LINK: https://communityblog.fedoraproject.org/git-forge-requirements/ (bcotton, 15:14:39) * LINK: https://lists.fedoraproject.org/archives/list/devel@lists.fedoraproject.org/... (bcotton, 15:15:08) * the community comment period closes on 10 February (bcotton, 15:15:19) * ACTION: bcotton to merge proposed requirements from community and distribute to council-discuss list for discussion before they are sent to the CPE team (bcotton, 15:16:02) * AGREED: The Fedora Project wants to advance free and open source software and as a pragmatic matter we recognize that some infrastructure needs may be best served by using closed source or non-free tools today. Therefore the Council is willing to accept closed source or non-free tools in Fedora’s infrastructure where free and open source tools are not viable or not available. (+9,0,-0) (mattdm, 15:20:42) * that's from December 2018 (mattdm, 15:22:12)
* CI Objective completion (bcotton, 15:36:12) * dperpeet says the CI Objective is done (bcotton, 15:36:25) * ACTION: dperpeet to write a summary of the CI objective for the CommBlog (bcotton, 15:36:41) * ACTION: bcotton to request a "finished an objective" badge from the Badges team (bcotton, 15:39:03) * ACTION: bcotton to remove dperpeet from Council things (bcotton, 15:40:02)
* Modularity objective (bcotton, 15:40:22) * Modularity development in Red Hat has shifted to a different team (bcotton, 15:41:51) * ACTION: bcotton to drop langdon from Council things (bcotton, 15:42:18) * ACTION: bcotton to let dmach know that he or someone he designates should submit a new objective proposal for modularity (bcotton, 15:42:42)
* Council video meetings (bcotton, 15:43:11) * ACTION: bcotton to add the monthly video meetings to the schedule (bcotton, 15:43:20) * Council video meetings will be on the second Wednesday of each month (bcotton, 15:43:36) * the first video meeting will be on 12 Feburary (bcotton, 15:43:47) * the first video meeting will be "hello, I am riecatnor" (bcotton, 15:44:07) * ACTION: bcotton to schedule appearances from other desired guests (bcotton, 15:44:30) * ACTION: mattdm to make a backup plan in case Jitsi doesn't work (bcotton, 15:50:19)
* Open floor (bcotton, 15:52:29)
Meeting ended at 15:54:56 UTC.
Action Items ------------ * bcotton to merge proposed requirements from community and distribute to council-discuss list for discussion before they are sent to the CPE team * dperpeet to write a summary of the CI objective for the CommBlog * bcotton to request a "finished an objective" badge from the Badges team * bcotton to remove dperpeet from Council things * bcotton to drop langdon from Council things * bcotton to let dmach know that he or someone he designates should submit a new objective proposal for modularity * bcotton to add the monthly video meetings to the schedule * bcotton to schedule appearances from other desired guests * mattdm to make a backup plan in case Jitsi doesn't work
Action Items, by person ----------------------- * bcotton * bcotton to merge proposed requirements from community and distribute to council-discuss list for discussion before they are sent to the CPE team * bcotton to request a "finished an objective" badge from the Badges team * bcotton to remove dperpeet from Council things * bcotton to drop langdon from Council things * bcotton to let dmach know that he or someone he designates should submit a new objective proposal for modularity * bcotton to add the monthly video meetings to the schedule * bcotton to schedule appearances from other desired guests * langdon * bcotton to drop langdon from Council things * mattdm * mattdm to make a backup plan in case Jitsi doesn't work * **UNASSIGNED** * dperpeet to write a summary of the CI objective for the CommBlog
People Present (lines said) --------------------------- * bcotton (67) * mattdm (49) * zodbot (16) * tyll (15) * dgilmore (14) * riecatnor (6) * smooge (5) * King_InuYasha (2) * pbrobinson (1) * langdon (1) * contyk (0) * sumantrom (0) * asamalik (0) * jonatoni (0)
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