#fedora-meeting: Council (2022-09-28)

Meeting summary

1. Introductions, Welcomes (bcotton, 14:01:43)
   
2. Agenda (bcotton, 14:05:29)
   1. Strategic plan update (bcotton, 14:05:30)
   2. Ticket review (bcotton, 14:05:30)
   3. Your items here! (bcotton, 14:05:30)
   
   
3. Strategic plan update (bcotton, 14:05:40)
   1. ACTION: mattdm to start Discussion threads on each of the goals for the strategic plan (bcotton, 14:15:35)
   
   
4. Open ticket review (bcotton, 14:17:20)
   1. https://pagure.io/Fedora-Council/tickets/issues (bcotton, 14:17:29)
   2. https://pagure.io/Fedora-Council/tickets/issue/399 (bcotton, 14:18:00)
   3. mattdm is sending an email as we "speak" (bcotton, 14:20:32)
   4. https://pagure.io/Fedora-Council/tickets/issue/406 (bcotton, 14:20:53)
   5. https://discussion.fedoraproject.org/t/should-fedora-sponsor-the-kde-project-as-an-official-patron/40413/17 (mattdm, 14:21:46)
   6. note a draft proposal for what the policy for this should be does not have to come from the Council itself -- anyone interested could make a straw-bale proposal (mattdm, 14:28:51)
   7. AGREED: We'll close 406 as deferred for now in the hopes that someone (Council member or not) picks it up later (bcotton, 14:34:51)
   8. https://pagure.io/Fedora-Council/tickets/issue/408 (bcotton, 14:35:15)
   9. AGREED: 408 can be closed (bcotton, 14:37:27)
   10. https://pagure.io/Fedora-Council/tickets/issue/410 (bcotton, 14:37:39)
   11. https://discussion.fedoraproject.org/t/fedora-council-tickets-ticket-410-abolish-fedora-project-contributor-agreement/41095 (bcotton, 14:37:59)
   12. ACTION: mattdm point richard to the "abolish the FPCA" thread (bcotton, 14:48:45)
   13. ACTION: everyone to ask questions in that thread (bcotton, 14:49:15)
   
   
5. Websites & Apps update (bcotton, 14:49:44)
   
6. A high-intensity working council meeting (mattdm, 14:52:57)
   1. https://fosdem.org/2023/ (riecatnor[m], 14:58:52)
   
   
7. Next meeting (bcotton, 15:00:14)
   1. The next regular business meeting is Wednesday 26 October (bcotton, 15:00:28)
   2. The next video meeting is Wednesday 12 October. The topic will be "Amazon Linux" (bcotton, 15:00:48)
   3. https://fedoraproject.org/wiki/Council/Video_Meetings (bcotton, 15:00:52)

Action items

1. mattdm to start Discussion threads on each of the goals for the strategic plan
2. mattdm point richard to the "abolish the FPCA" thread
3. everyone to ask questions in that thread

Action items, by person

1. mattdm
   1. mattdm to start Discussion threads on each of the goals for the strategic plan
   2. mattdm point richard to the "abolish the FPCA" thread

People present (lines said)

1. mattdm (60)
2. bcotton (58)
3. dcantrell (18)
4. AkashdeepDhar[m] (16)
5. zodbot (13)
6. spot (9)
7. riecatnor[m] (6)
8. VipulSiddharth[m (2)
9. sumantrom (0)
10. riecatnor (0)
11. bt0dotninja (0)
12. siddharthvipul1 (0)
13. t0xic0der (0)