council
15.05
February 05, 2020
fedora-meeting-1
#fedora-meeting-1: Council (2020-02-05)
Meeting started by bcotton at 15:05:18 UTC
(full logs ).
Meeting summary
Introductions, Welcomes (bcotton , 15:05:41)
Today's agenda (bcotton , 15:11:21)
Git forge requirements (bcotton , 15:14:19)
https://communityblog.fedoraproject.org/git-forge-requirements/
(bcotton ,
15:14:39)
https://lists.fedoraproject.org/archives/list/devel@lists.fedoraproject.org/thread/YKA74LI7RU4PEQF3BOEL35MTVIRVHYUM/
(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
(full logs ).
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
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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