Notification time stamped 2022-09-28 15:01:14 UTC
===================================== #fedora-meeting: Council (2022-09-28) =====================================
Meeting started by bcotton at 14:00:58 UTC. The full logs are available at https://meetbot.fedoraproject.org/fedora-meeting/2022-09-28/council.2022-09-... .
Meeting summary --------------- * Introductions, Welcomes (bcotton, 14:01:43)
* Agenda (bcotton, 14:05:29) * Strategic plan update (bcotton, 14:05:30) * Ticket review (bcotton, 14:05:30) * Your items here! (bcotton, 14:05:30)
* Strategic plan update (bcotton, 14:05:40) * ACTION: mattdm to start Discussion threads on each of the goals for the strategic plan (bcotton, 14:15:35)
* Open ticket review (bcotton, 14:17:20) * LINK: https://pagure.io/Fedora-Council/tickets/issues (bcotton, 14:17:29) * LINK: https://pagure.io/Fedora-Council/tickets/issue/399 (bcotton, 14:18:00) * mattdm is sending an email as we "speak" (bcotton, 14:20:32) * LINK: https://pagure.io/Fedora-Council/tickets/issue/406 (bcotton, 14:20:53) * LINK: https://discussion.fedoraproject.org/t/should-fedora-sponsor-the-kde-project... (mattdm, 14:21:46) * note a draft proposal for what the policy for this should be does not have to come from the Council itself -- anyone interested could make a straw-bale proposal (mattdm, 14:28:51) * AGREED: We'll close 406 as deferred for now in the hopes that someone (Council member or not) picks it up later (bcotton, 14:34:51) * LINK: https://pagure.io/Fedora-Council/tickets/issue/408 (bcotton, 14:35:15) * AGREED: 408 can be closed (bcotton, 14:37:27) * LINK: https://pagure.io/Fedora-Council/tickets/issue/410 (bcotton, 14:37:39) * LINK: https://discussion.fedoraproject.org/t/fedora-council-tickets-ticket-410-abo... (bcotton, 14:37:59) * ACTION: mattdm point richard to the "abolish the FPCA" thread (bcotton, 14:48:45) * ACTION: everyone to ask questions in that thread (bcotton, 14:49:15)
* Websites & Apps update (bcotton, 14:49:44)
* A high-intensity working council meeting (mattdm, 14:52:57) * LINK: https://fosdem.org/2023/ (riecatnor[m], 14:58:52)
* Next meeting (bcotton, 15:00:14) * The next regular business meeting is Wednesday 26 October (bcotton, 15:00:28) * The next video meeting is Wednesday 12 October. The topic will be "Amazon Linux" (bcotton, 15:00:48) * LINK: https://fedoraproject.org/wiki/Council/Video_Meetings (bcotton, 15:00:52)
Meeting ended at 15:01:13 UTC.
Action Items ------------ * mattdm to start Discussion threads on each of the goals for the strategic plan * mattdm point richard to the "abolish the FPCA" thread * everyone to ask questions in that thread
Action Items, by person ----------------------- * mattdm * mattdm to start Discussion threads on each of the goals for the strategic plan * mattdm point richard to the "abolish the FPCA" thread * **UNASSIGNED** * everyone to ask questions in that thread
People Present (lines said) --------------------------- * mattdm (60) * bcotton (58) * dcantrell (18) * AkashdeepDhar[m] (16) * zodbot (13) * spot (9) * riecatnor[m] (6) * VipulSiddharth[m (2) * sumantrom (0) * riecatnor (0) * bt0dotninja (0) * siddharthvipul1 (0) * t0xic0der (0)
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