Notification time stamped 2022-01-20 18:25:27 UTC
===================================== #fedora-meeting: Council (2022-01-20) =====================================
Meeting started by bcotton at 18:00:04 UTC. The full logs are available at https://meetbot.fedoraproject.org/fedora-meeting/2022-01-20/council.2022-01-... .
Meeting summary --------------- * Introductions, Welcomes (bcotton, 18:00:30)
* Today's agenda (bcotton, 18:02:38) * Planning to plan for an updated strategic plan (bcotton, 18:02:39) * Your topics here! (bcotton, 18:02:39)
* Planning to plan for an updated strategic plan (bcotton, 18:02:58) * mattdm started a Discussion thread (bcotton, 18:02:58) * LINK: https://discussion.fedoraproject.org/t/fedora-in-2025-what-do-we-want-and-ho... (bcotton, 18:02:58) * The plan is "interested parties will form a doc and presentation in late February to present at Flock/Nest 2022" (bcotton, 18:02:58) * ACTION: mattdm to start two additional threads on strategic plan directions (bcotton, 18:13:04) * ACTION: council to add their thoughts to existing and future threads (bcotton, 18:13:15) * We'll do a Council meeting on video to follow up on those threads (details TBD) (bcotton, 18:13:43)
* Next meeting (bcotton, 18:16:33) * The next regular business meeting is Thursday 3 February (bcotton, 18:16:33) * The next Video Meeting is 10 February. The guests will be Carl George and Troy Dawson talking about EPEL (bcotton, 18:16:33) * LINK: https://fedoraproject.org/wiki/Council/Video_Meetings (bcotton, 18:16:33)
* Do we have anything to announce? (bcotton, 18:16:42) * This is a regular check to make sure we're communicating to the contributor (via CommBlog) and user (via Magazine) communities (bcotton, 18:16:42) * Previously announced (bcotton, 18:16:49) * The Mindshare Committee published it's first quarterly report (bcotton, 18:16:49) * LINK: https://communityblog.fedoraproject.org/mindshare-committee-quarterly-report... (bcotton, 18:16:49) * bcotton is stepping down from the role of Fedora Legal Liaison (bcotton, 18:20:54)
* Open floor (bcotton, 18:23:06)
Meeting ended at 18:25:27 UTC.
Action Items ------------ * mattdm to start two additional threads on strategic plan directions * council to add their thoughts to existing and future threads
Action Items, by person ----------------------- * mattdm * mattdm to start two additional threads on strategic plan directions * **UNASSIGNED** * council to add their thoughts to existing and future threads
People Present (lines said) --------------------------- * bcotton (49) * mattdm (38) * zodbot (11) * riecatnor[m] (5) * AkashdeepDhar[m] (5) * bt0 (3) * spot (2) * bookwar dcantrell siddharthvipul1 riecatnor spot mattdm bcotton sumantrom (0) * marianab (0) * t0xic0der (0)
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