#fedora-meeting: Council (2022-10-26)

Meeting summary

1.  Introductions, Welcomes (bcotton, 14:00:56)
   
2. Today's agenda (bcotton, 14:04:31)
   1. Register gitlab.com/fedora/council subgroup and create commarch repo (bcotton, 14:04:41)
   2. Proposal to move council-private mailing list to Discussion (bcotton, 14:04:41)
   3. Matthew's “backlog of guilt" (bcotton, 14:04:41)
   4.  Your topics here! (bcotton, 14:04:44)
   
   
3. Register gitlab.com/fedora/council subgroup and create commarch repo (bcotton, 14:05:04)
   1. https://discussion.fedoraproject.org/t/fedora-council-tickets-ticket-416-register-gitlab-com-fedora-council-sub-group-and-create-commarch-repo/43457 (bcotton, 14:05:04)
   2. AGREED: We're in favor of creating the name space and jflory7 can name his FCAIC repo as he sees fit (bcotton, 14:13:31)
   3. ACTION: jflory7 to file ticket to create council name space in gitlab (bcotton, 14:13:50)
   
   
4. Proposal to move council-private mailing list to Discussion (bcotton, 14:15:06)
   1. The proposal to move the council-private list to Discussion is tabled indefinitely (bcotton, 14:27:35)
   
   
5. Matthew's “backlog of guilt” (bcotton, 14:27:46)
   1. Let the record reflect that this is Matthew's term for it :-) (bcotton, 14:27:57)
   2. mattdm to create a historical documents section for old Council docs, Board decisions, etc (bcotton, 14:28:10)
   3. mattdm to post strategic plan discussion threads (bcotton, 14:28:10)
   4. https://pagure.io/Fedora-Council/council-docs/pull-request/148 (mattdm, 14:28:56)
   5. ACTION: mattdm to post strategic plan discussion threads (bcotton, 14:31:21)
   6. https://www.youtube.com/watch?v=5He0Ckh-_-0 (mattdm, 14:34:40)
   
   
6. Open ticket (bcotton, 14:38:39)
   1. https://pagure.io/Fedora-Council/tickets/issues?status=Open&order_key=last_updated&order=asc (bcotton, 14:39:05)
   2. ACTION: jwf Follow up with riecatnor on moving forward with Council CoC-related tickets (jwf, 14:51:10)
   
   
7.  Next meeting (bcotton, 14:53:54)
   1.  The next regular business meeting is Wednesday 9 November (bcotton, 14:53:54)
   2. We do not have video meeting guests scheduled currently (bcotton, 14:54:07)
   3. https://fedoraproject.org/wiki/Council/Video_Meetings (bcotton, 14:54:11)
   
   
8.  Do we have anything to announce? (bcotton, 14:54:17)
   1.  This is a regular check to make sure we're communicating to the contributor (via CommBlog) and user (via Magazine) communities (bcotton, 14:54:17)
   2. ACTION: jwf Put together a draft for the Fedora/Red Hat relationship (#388) and share back to Council after U.S. Thanksgiving (jwf, 14:54:26)
   3. F37 Release Party registration is open: https://fedoramagazine.org/youre-invited-to-the-fedora-linux-37-release-party/ (bcotton, 14:54:33)

Action items

1. jflory7 to file ticket to create council name space in gitlab
2. mattdm to post strategic plan discussion threads
3. jwf Follow up with riecatnor on moving forward with Council CoC-related tickets
4. jwf Put together a draft for the Fedora/Red Hat relationship (#388) and share back to Council after U.S. Thanksgiving

Action items, by person

1. jwf
   1. jwf Follow up with riecatnor on moving forward with Council CoC-related tickets
   2. jwf Put together a draft for the Fedora/Red Hat relationship (#388) and share back to Council after U.S. Thanksgiving
2. mattdm
   1. mattdm to post strategic plan discussion threads

People present (lines said)

1. mattdm (73)
2. bcotton (70)
3. jwf (54)
4. zodbot (10)
5. VipulSiddharth[m (6)
6. dcantrell siddharthvipul1 jwf spot mattdm bcotton sumantrom (0)
7. bt0 (0)
8. t0xic0der (0)