#fedora-meeting: Fedora Diversity (2018-03-23)

Meeting summary

1. Agenda (jwf, 13:08:03)
   1. https://infinote.fedoraproject.org/cgit/infinote/tree/meeting-templates/fedora-diversity-meeting-next (jwf, 13:08:11)
   2. (1) Roll call / Q&A (jwf, 13:08:11)
   3. (2) Announcements (jwf, 13:08:11)
   4. (3) Action items from last meeting (jwf, 13:08:11)
   5. (4) Tickets (jwf, 13:08:11)
   6. (5) Open floor (jwf, 13:08:13)
   
   
2. Roll call / Q&A (jwf, 13:08:20)
   
3. Announcements (jwf, 13:14:54)
   1. https://etherpad.gnome.org/p/Fedora_Diversity__2017_Year_in_Review (x3mboy, 13:15:47)
   2. https://communityblog.fedoraproject.org/mindshare-monthly-report-fad-first-actions/ (x3mboy, 13:21:22)
   
   
4. Action items from last meeting (jwf, 13:25:53)
   1. https://meetbot.fedoraproject.org/teams/diversity/diversity.2018-03-16-13.30.html (jwf, 13:26:23)
   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, 13:26:28)
   3. === [IN PROGRESS] "jwf Upload video to YouTube by Monday, March 19, 2018" === (jwf, 13:26:58)
   4. ACTION: jwf Work with chhavi_ on getting video source to upload to YouTube (jwf, 13:27:48)
   5. === [INCOMPLETE] "jwf Prepare draft of primary / secondary goals, impact from larger pad of team goals, prepare in format for a potential FAD proposal" === (jwf, 13:28:10)
   6. ACTION: jwf Prepare draft of primary / secondary goals, impact from larger pad of team goals, prepare in format for a potential FAD proposal (jwf, 13:28:44)
   7. === [COMPLETE] "Cast vote for proposed wiki page restructuring in #24: https://pagure.io/fedora-diversity/issue/24#comment-499296" === (jwf, 13:29:13)
   8. https://pagure.io/fedora-diversity/issue/61 (jwf, 13:29:53)
   9. === [IN PROGRESS] "Cast vote for sticker request from Rhea in #59: https://pagure.io/fedora-diversity/issue/59" === (jwf, 13:35:38)
   10. ACTION: diversity-team Cast vote for sticker request in #59: https://pagure.io/fedora-diversity/issue/59 (jwf, 13:36:24)
   
   
5. Tickets (jwf, 13:37:07)
   1. https://pagure.io/fedora-diversity/issues?status=Open&tags=meeting (jwf, 13:37:12)
   2. Diversity Team Goals (bee__, 13:39:30)
   3. https://pagure.io/fedora-diversity/issue/48 (bee__, 13:39:34)
   
   
6. Rhea's requested stickers (Amita, 14:17:24)
   1. ACTION: everyone please vote +1 and -1 (Amita, 14:17:35)
   2. https://pagure.io/fedora-diversity/issue/59 (bee__, 14:17:41)
   
   
7. - Team Goals (Amita, 14:33:27)
   1. https://pagure.io/fedora-diversity/issue/48 (Amita, 14:34:38)
   
   
8. OpenFloor (Amita, 14:46:07)
   1. ACTION: Everyone fill whenisgood poll for hacksession today (bee__, 14:48:55)
   2. we plan to do the hacksession tomorrow (jonatoni, 14:49:55)
   3. http://whenisgood.net/e8tqtq5 (bee__, 14:51:42)
   4. https://etherpad.gnome.org/p/Fedora_Diversity__2017_Year_in_Review (x3mboy, 14:52:26)
   5. http://whenisgood.net/e8tqtq5/results/jee2dnw (bee__, 14:53:21)
   6. for poll reuslts (bee__, 14:53:33)

Action items

1. jwf Work with chhavi_ on getting video source to upload to YouTube
2. jwf Prepare draft of primary / secondary goals, impact from larger pad of team goals, prepare in format for a potential FAD proposal
3. diversity-team Cast vote for sticker request in #59: https://pagure.io/fedora-diversity/issue/59
4. everyone please vote +1 and -1
5. Everyone fill whenisgood poll for hacksession today

Action items, by person

1. jwf
   1. jwf Work with chhavi_ on getting video source to upload to YouTube
   2. jwf Prepare draft of primary / secondary goals, impact from larger pad of team goals, prepare in format for a potential FAD proposal
2. UNASSIGNED
   1. diversity-team Cast vote for sticker request in #59: https://pagure.io/fedora-diversity/issue/59
   2. everyone please vote +1 and -1
   3. Everyone fill whenisgood poll for hacksession today

People present (lines said)

1. Amita (98)
2. bee__ (84)
3. jwf (82)
4. Rhea (53)
5. nb (38)
6. jonatoni (36)
7. bexelbie (34)
8. x3mboy (31)
9. zodbot (14)
10. pingou (8)