================================================================= #fedora-diversity: Fedora Diversity & Inclusion Team (2019-07-01) ================================================================= Meeting started by jwf at 15:07:42 UTC. The full logs are available at https://meetbot.fedoraproject.org/fedora-diversity/2019-07-01/diversity.2019-07-01-15.07.log.html . Meeting summary --------------- * Agenda (jwf, 15:07:56) * LINK: https://infinote.fedoraproject.org/cgit/infinote/tree/meeting-templates/fedora-diversity-meeting-next (jwf, 15:08:02) * (1) Roll call / introductions (jwf, 15:08:09) * (2) Announcements (jwf, 15:08:11) * (3) Action items from last meeting (jwf, 15:08:13) * (4) Tickets (jwf, 15:08:15) * (5) Open floor (jwf, 15:08:17) * Roll call / introductions (jwf, 15:08:21) * Announcements (jwf, 15:13:57) * Fedora 30 elections concluded last week for the Fedora Council, FESCo, and Mindshare Committee. (jwf, 15:15:07) * LINK: https://communityblog.fedoraproject.org/fedora-30-elections-results/ (jwf, 15:15:14) * Action items from last meeting (jwf, 15:18:20) * LINK: https://meetbot.fedoraproject.org/fedora-diversity/2019-06-24/diversity.2019-06-24-15.00.html (jwf, 15:18:25) * How This Works: We look at past #action items from the last meeting for quick follow-up. If a task is completed, we move on to the next one. If it isn't, we get an update and re-action if needed. If no status, we'll try to get a quick update and move forward. (jwf, 15:18:30) * === [COMPLETE] "jwf Follow up with pyadav on mailing list about FWD CFP article after meeting" === (jwf, 15:18:40) * === [COMPLETE] "tatica Open a Design Team ticket on creating a FWD flyer for event organizers by Monday, 1 July" === (jwf, 15:18:46) * LINK: https://pagure.io/design/issue/649 (jwf, 15:18:46) * === [COMPLETE] "nkathole Create a draft FWD feedback form for local organizers to share by Monday, 1 July" === (jwf, 15:18:52) * LINK: https://forms.gle/7auXeGLSz3GMmrqx6 (jwf, 15:18:53) * === [IN PROGRESS] "amita Share a first draft of D&I Flock hackfest agenda by Monday, 8 July" === (jwf, 15:18:59) * LINK: https://pagure.io/fedora-diversity/issue/109 (jwf, 15:18:59) * === [COMPLETE] "tatica Open a new D&I team Pagure ticket to discuss a new "I am Fedora" community video to start working on at Flock (cc: @x3mboy / @bt0dotninja over on Fedora Marketing)" === (jwf, 15:19:09) * LINK: https://pagure.io/fedora-diversity/issue/107 (jwf, 15:19:09) * LINK: https://docs.google.com/document/d/1A3Ghe1ZMrhfhftIPqoWTbcNuY-9sPR1BzjvzcyKhilI/edit# (amita, 15:19:23) * Tickets (jwf, 15:20:54) * LINK: https://pagure.io/fedora-diversity/issues?status=Open&priority=20 (jwf, 15:20:54) * Ticket #94: "Fedora Women's Day 2019" (jwf, 15:25:56) * LINK: https://pagure.io/fedora-diversity/issue/94 (jwf, 15:25:56) * (jwf, 15:25:56) * ACTION: di-team Review nkathole's post-FWD feedback form and share feedback in #94 by Monday, 8 July (jwf, 15:32:09) * Taking a lighter week on FWD tasks, we are making good progress leading up to the CFP announcement! (jwf, 15:33:07) * CFP publishes Tuesday, 9 July (jwf, 15:33:14) * Ticket #104: "Fedora D&I team in Flock, 2019" (jwf, 15:33:18) * LINK: https://pagure.io/fedora-diversity/issue/104 (jwf, 15:33:18) * ACTION: di-team Review amita's Flock D&I Team hackfest agenda draft and share feedback in #109 by Monday, 8 July (jwf, 15:39:19) * LINK: https://docs.google.com/document/d/1A3Ghe1ZMrhfhftIPqoWTbcNuY-9sPR1BzjvzcyKhilI/edit# (amita, 15:39:41) * LINK: https://twitter.com/mattdm/status/1145645891820380160 (jwf, 15:42:58) * Most feedback on Flock sessions are happening in tickets. Slow and steady progress on planning our agendas for Flock sessions. Should hear on CFP selections soon! (jwf, 15:44:33) * Ticket #103: "Define Fedora D&I team lead role, responsibilities and term" (jwf, 15:44:55) * LINK: https://pagure.io/fedora-diversity/issue/103 (jwf, 15:44:55) * ACTION: di-team Add 3-5 bulletpoints of brainstorming about D&I Team leader role / responsibilities for a new policy doc in ticket #103 by Monday, 8 July (jwf, 15:52:13) * Open floor (jwf, 15:53:57) Meeting ended at 15:57:21 UTC. Action Items ------------ * di-team Review nkathole's post-FWD feedback form and share feedback in #94 by Monday, 8 July * di-team Review amita's Flock D&I Team hackfest agenda draft and share feedback in #109 by Monday, 8 July * di-team Add 3-5 bulletpoints of brainstorming about D&I Team leader role / responsibilities for a new policy doc in ticket #103 by Monday, 8 July Action Items, by person ----------------------- * amita * di-team Review amita's Flock D&I Team hackfest agenda draft and share feedback in #109 by Monday, 8 July * di-team * di-team Review nkathole's post-FWD feedback form and share feedback in #94 by Monday, 8 July * di-team Review amita's Flock D&I Team hackfest agenda draft and share feedback in #109 by Monday, 8 July * di-team Add 3-5 bulletpoints of brainstorming about D&I Team leader role / responsibilities for a new policy doc in ticket #103 by Monday, 8 July * nkathole * di-team Review nkathole's post-FWD feedback form and share feedback in #94 by Monday, 8 July * **UNASSIGNED** * (none) People Present (lines said) --------------------------- * jwf (118) * amita (22) * zodbot (21) * jonatoni (17) * pyadav (6) * nkathole (2) * tg-fed-di (1) * di-team (0) * tatica (0) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot