#fedora-meeting: Council (2022-05-11)

Meeting summary

1.  Introductions, Welcomes (bcotton, 14:00:26)
   
2. Today's agenda (bcotton, 14:04:13)
   
3. Action item follow up (bcotton, 14:04:14)
   1. Ticket queue reviews (bcotton, 14:04:14)
   2.  Your topics here! (bcotton, 14:04:14)
   
   
4. Action item follow up (bcotton, 14:04:44)
   1. mattdm to close #387, leave the bot running (bcotton, 14:04:44)
   2. This appears to be done! (bcotton, 14:04:52)
   3. mattdm to create a historical documents section for old Council docs, Board decisions, etc (bcotton, 14:05:03)
   4. ACTION: mattdm to create a historical documents section for old Council docs, Board decisions, etc (bcotton, 14:06:05)
   5. bcotton to write the “economic-political/labour relation to Red Hat” content requested in ticket 388 (bcotton, 14:06:09)
   6. ACTION: bcotton to write the “economic-political/labour relation to Red Hat” content requested in ticket 388 (bcotton, 14:06:20)
   
   
5. Ticket queue reviews (bcotton, 14:07:11)
   1. https://pagure.io/Fedora-Council/tickets/issue/399 (bcotton, 14:08:25)
   2. We'll follow the full consensus process for a decision on #399, with the vote closing on 18 May (bcotton, 14:12:07)
   3. https://pagure.io/Fedora-Council/tickets/issue/400 (bcotton, 14:12:23)
   4. https://discussion.fedoraproject.org/t/fedora-council-tickets-ticket-400-fedora-badges-project-need-some-help/38960 (bcotton, 14:12:44)
   5. mattdm will be meeting with CPE about Badges (bcotton, 14:15:52)
   6. ACTION: mattdm to formulate a proposal for the council in support of prioritizing this (possibly over other platform / release / infra engineering work). (mattdm, 14:16:28)
   7. https://pagure.io/Fedora-Council/tickets/issue/401 (bcotton, 14:24:21)
   8. https://whenisgood.net/Council-F2F-2022 (riecatnor[m], 14:24:23)
   9. It's elections time. We need to settle on our questions (bcotton, 14:24:32)
   10. We'll reuse existing questions unless someone raises objections before then (preferably in the next few days so we have time for discussion (bcotton, 14:26:48)
   11. https://pagure.io/Fedora-Council/council-docs/issues?status=Open&order_key=last_updated&order=asc (bcotton, 14:27:05)
   12. ACTION: mattdm to use madlibs to generate bios for everyone who does not have one. (mattdm, 14:28:45)
   13. https://pagure.io/Fedora-Council/tickets/issues (bcotton, 14:35:53)
   
   
6.  Next meeting (bcotton, 14:37:40)
   1.  The next regular business meeting is Wednesday 25 May (bcotton, 14:37:40)
   2. The next Video Meeting is 8 Jun. The guest will be Tom Callaway talking about Amazon Linux (bcotton, 14:37:40)
   3. https://fedoraproject.org/wiki/Council/Video_Meetings (bcotton, 14:37:40)
   
   
7.  Do we have anything to announce? (bcotton, 14:37:55)
   1.  This is a regular check to make sure we're communicating to the contributor (via CommBlog) and user (via Magazine) communities (bcotton, 14:37:55)
   2. Previously announced (bcotton, 14:38:00)
   3. Election nominations open https://communityblog.fedoraproject.org/f36-elections-nominations-now-open/ (bcotton, 14:38:00)
   4. F36 Release Party is Friday and Saturday https://hopin.com/events/fedora-linux-36-release-party/registration (bcotton, 14:38:00)
   
   
8.  Open floor (bcotton, 14:39:16)
   1. https://hopin.com/events/fedora-linux-36-release-party/registration (riecatnor[m], 14:47:45)

Action items

1. mattdm to create a historical documents section for old Council docs, Board decisions, etc
2. bcotton to write the “economic-political/labour relation to Red Hat” content requested in ticket 388
3. mattdm to formulate a proposal for the council in support of prioritizing this (possibly over other platform / release / infra engineering work).
4. mattdm to use madlibs to generate bios for everyone who does not have one.

Action items, by person

1. bcotton
   1. bcotton to write the “economic-political/labour relation to Red Hat” content requested in ticket 388
2. mattdm
   1. mattdm to create a historical documents section for old Council docs, Board decisions, etc
   2. mattdm to formulate a proposal for the council in support of prioritizing this (possibly over other platform / release / infra engineering work).
   3. mattdm to use madlibs to generate bios for everyone who does not have one.

People present (lines said)

1. bcotton (72)
2. mattdm (30)
3. riecatnor[m] (18)
4. zodbot (12)
5. dcantrell (12)
6. VipulSiddharth[m (9)
7. NishantMishra[m] (7)
8. t0xic0der[m]1 (5)
9. LunaJernberg[m] (2)
10. bookwar dcantrell siddharthvipul1 riecatnor spot mattdm bcotton sumantrom (0)
11. marianab (0)
12. bt0 (0)
13. t0xic0der (0)