#fedora-meeting: Council (2022-01-20)

Meeting summary

1.  Introductions, Welcomes (bcotton, 18:00:30)
   
2. Today's agenda (bcotton, 18:02:38)
   1. Planning to plan for an updated strategic plan (bcotton, 18:02:39)
   2.  Your topics here! (bcotton, 18:02:39)
   
   
3. Planning to plan for an updated strategic plan (bcotton, 18:02:58)
   1. mattdm started a Discussion thread (bcotton, 18:02:58)
   2. https://discussion.fedoraproject.org/t/fedora-in-2025-what-do-we-want-and-how-will-we-get-there/35258 (bcotton, 18:02:58)
   3. The plan is "interested parties will form a doc and presentation in late February to present at Flock/Nest 2022" (bcotton, 18:02:58)
   4. ACTION: mattdm to start two additional threads on strategic plan directions (bcotton, 18:13:04)
   5. ACTION: council to add their thoughts to existing and future threads (bcotton, 18:13:15)
   6. We'll do a Council meeting on video to follow up on those threads (details TBD) (bcotton, 18:13:43)
   
   
4.  Next meeting (bcotton, 18:16:33)
   1.  The next regular business meeting is Thursday 3 February (bcotton, 18:16:33)
   2. The next Video Meeting is 10 February. The guests will be Carl George and Troy Dawson talking about EPEL (bcotton, 18:16:33)
   3. https://fedoraproject.org/wiki/Council/Video_Meetings (bcotton, 18:16:33)
   
   
5.  Do we have anything to announce? (bcotton, 18:16:42)
   1.  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)
   2. Previously announced (bcotton, 18:16:49)
   3. The Mindshare Committee published it's first quarterly report (bcotton, 18:16:49)
   4. https://communityblog.fedoraproject.org/mindshare-committee-quarterly-report-q4-2021/ (bcotton, 18:16:49)
   5. bcotton is stepping down from the role of Fedora Legal Liaison (bcotton, 18:20:54)
   
   
6.  Open floor (bcotton, 18:23:06)

Action items

1. mattdm to start two additional threads on strategic plan directions
2. council to add their thoughts to existing and future threads

Action items, by person

1. mattdm
   1. mattdm to start two additional threads on strategic plan directions

People present (lines said)

1. bcotton (49)
2. mattdm (38)
3. zodbot (11)
4. riecatnor[m] (5)
5. AkashdeepDhar[m] (5)
6. bt0 (3)
7. spot (2)
8. bookwar dcantrell siddharthvipul1 riecatnor spot mattdm bcotton sumantrom (0)
9. marianab (0)
10. t0xic0der (0)