diversity
MINUTES

#fedora-meeting-1: Fedora Diversity Team - 2018 March 16

Meeting started by jwf at 13:30:38 UTC (full logs).

Meeting summary

  1. Roll call / Q&A (jwf, 13:30:47)
  2. Announcements (jwf, 13:40:39)
    1. === "Fedora Diversity: 2017 Year in Review" scheduled for Monday, Mar. 19 === (jwf, 13:40:45)
    2. https://communityblog.fedoraproject.org/?p=5400&preview=1&_ppp=d6a25c4cec (jwf, 13:40:49)
    3. Year in Review of the Diversity Team is scheduled for Monday, Mar. 19 at 08:15 UTC. Thanks bee2502++ for putting it together. (jwf, 13:40:52)

  3. Action items from last meeting (jwf, 13:44:25)
    1. https://meetbot.fedoraproject.org/teams/diversity/diversity.2018-03-02-13.31.html (jwf, 13:44:29)
    2. 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, 13:44:33)
    3. === [COMPLETE] "jwf Ping mattdm and bexelbie in person for final feedback on video" === (jwf, 13:44:37)
    4. https://pagure.io/fedora-diversity/issue/31#comment-497141 (jwf, 13:44:40)
    5. === [INCOMPLETE] "jwf If no other feedback by final deadline, upload video to YouTube by Friday, March 9, 2018" === (jwf, 13:44:44)
    6. https://youtu.be/Wm-wQCl3jBI (jwf, 13:44:47)
    7. New version of the video with feedback from the Docs FAD is complete by chhavi_. jwf will work on uploading this to YouTube soon. (jwf, 13:44:51)
    8. ACTION: jwf Upload video to YouTube by Monday, March 19, 2018 (jwf, 13:44:55)
    9. === [COMPLETE] "Amita Put together a pitch for the Diversity Team 2017 Year in Review by next meeting on Friday, March 9th, 2018" === (jwf, 13:44:59)
    10. https://communityblog.fedoraproject.org/?p=5400&preview=1&_ppp=d6a25c4cec (jwf, 13:45:03)

  4. Tickets (jwf, 13:45:40)
    1. https://pagure.io/fedora-diversity/issues?status=Open&tags=meeting (jwf, 13:45:44)
    2. === Ticket #49: "Article for Year in Review 2017" === (jwf, 13:47:25)
    3. https://pagure.io/fedora-diversity/issue/49 (jwf, 13:47:30)
    4. === Ticket #48: "Diversity Team Goals - From Jan, 2018 to Jan, 2019" === (jwf, 13:58:44)
    5. https://pagure.io/fedora-diversity/issue/48 (jwf, 13:58:51)
    6. https://etherpad.persephone.cloud/p/diversity-fad-2018 (jonatoni|m, 14:05:07)
    7. https://etherpad.persephone.cloud/p/diversity-fad-2018 (bee_, 14:05:31)
    8. Need to establish three things: (jwf, 14:10:43)
    9. (1) Primary vs. secondary goals (what do we want to accomplish?) (jwf, 14:10:55)
    10. (2) Anticipated impact of accomplish these goals (jwf, 14:11:04)
    11. (3) Logistics (timeline / resources) (jwf, 14:11:12)
    12. ACTION: jwf Prepare draft of primary / secondary goals, impact from larger pad of team goals, prepare in format for a potential FAD proposal (due: 2018-03-23) (jwf, 14:16:57)
    13. === Ticket #24: "Wiki gardening" === (jwf, 14:18:23)
    14. https://pagure.io/fedora-diversity/issue/24 (jwf, 14:18:28)

  5. Open floor (jwf, 14:26:10)
    1. ACTION: jwf Amita bee2502 bee_ jonatoni Rhea x3mboy Cast vote for proposed wiki page restructuring in #24: https://pagure.io/fedora-diversity/issue/24#comment-499296 (jwf, 14:26:50)
    2. ACTION: jwf Amita bee2502 bee_ jonatoni x3mboy Cast vote for sticker request from Rhea in #59: https://pagure.io/fedora-diversity/issue/59 (jwf, 14:27:15)


Meeting ended at 14:30:29 UTC (full logs).

Action items

  1. jwf Upload video to YouTube by Monday, March 19, 2018
  2. jwf Prepare draft of primary / secondary goals, impact from larger pad of team goals, prepare in format for a potential FAD proposal (due: 2018-03-23)
  3. jwf Amita bee2502 bee_ jonatoni Rhea x3mboy Cast vote for proposed wiki page restructuring in #24: https://pagure.io/fedora-diversity/issue/24#comment-499296
  4. jwf Amita bee2502 bee_ jonatoni x3mboy Cast vote for sticker request from Rhea in #59: https://pagure.io/fedora-diversity/issue/59


Action items, by person

  1. Amita
    1. jwf Amita bee2502 bee_ jonatoni Rhea x3mboy Cast vote for proposed wiki page restructuring in #24: https://pagure.io/fedora-diversity/issue/24#comment-499296
    2. jwf Amita bee2502 bee_ jonatoni x3mboy Cast vote for sticker request from Rhea in #59: https://pagure.io/fedora-diversity/issue/59
  2. bee2502
    1. jwf Amita bee2502 bee_ jonatoni Rhea x3mboy Cast vote for proposed wiki page restructuring in #24: https://pagure.io/fedora-diversity/issue/24#comment-499296
    2. jwf Amita bee2502 bee_ jonatoni x3mboy Cast vote for sticker request from Rhea in #59: https://pagure.io/fedora-diversity/issue/59
  3. bee_
    1. jwf Amita bee2502 bee_ jonatoni Rhea x3mboy Cast vote for proposed wiki page restructuring in #24: https://pagure.io/fedora-diversity/issue/24#comment-499296
    2. jwf Amita bee2502 bee_ jonatoni x3mboy Cast vote for sticker request from Rhea in #59: https://pagure.io/fedora-diversity/issue/59
  4. jonatoni
    1. jwf Amita bee2502 bee_ jonatoni Rhea x3mboy Cast vote for proposed wiki page restructuring in #24: https://pagure.io/fedora-diversity/issue/24#comment-499296
    2. jwf Amita bee2502 bee_ jonatoni x3mboy Cast vote for sticker request from Rhea in #59: https://pagure.io/fedora-diversity/issue/59
  5. jwf
    1. jwf Upload video to YouTube by Monday, March 19, 2018
    2. jwf Prepare draft of primary / secondary goals, impact from larger pad of team goals, prepare in format for a potential FAD proposal (due: 2018-03-23)
    3. jwf Amita bee2502 bee_ jonatoni Rhea x3mboy Cast vote for proposed wiki page restructuring in #24: https://pagure.io/fedora-diversity/issue/24#comment-499296
    4. jwf Amita bee2502 bee_ jonatoni x3mboy Cast vote for sticker request from Rhea in #59: https://pagure.io/fedora-diversity/issue/59
  6. Rhea
    1. jwf Amita bee2502 bee_ jonatoni Rhea x3mboy Cast vote for proposed wiki page restructuring in #24: https://pagure.io/fedora-diversity/issue/24#comment-499296
    2. jwf Amita bee2502 bee_ jonatoni x3mboy Cast vote for sticker request from Rhea in #59: https://pagure.io/fedora-diversity/issue/59
  7. x3mboy
    1. jwf Amita bee2502 bee_ jonatoni Rhea x3mboy Cast vote for proposed wiki page restructuring in #24: https://pagure.io/fedora-diversity/issue/24#comment-499296
    2. jwf Amita bee2502 bee_ jonatoni x3mboy Cast vote for sticker request from Rhea in #59: https://pagure.io/fedora-diversity/issue/59


People present (lines said)

  1. jwf (124)
  2. bee_ (40)
  3. jonatoni|m (20)
  4. zodbot (14)
  5. x3mboy (11)
  6. Amita (8)
  7. Rhea (5)
  8. bee2502 (0)
  9. jonatoni (0)


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