#fedora-meeting: Council (2023-03-15)

Meeting summary

1.  Introductions, Welcomes (bcotton, 14:01:26)
   
2. Today's agenda (bcotton, 14:07:20)
   1. New meeting time (bcotton, 14:07:23)
   2. Flock (bcotton, 14:07:25)
   3. Strategy2028 reminders (bcotton, 14:07:38)
   4. General ticketry (bcotton, 14:07:43)
   5. Your topics here (bcotton, 14:07:46)
   
   
3. New meeting time (bcotton, 14:07:57)
   1. https://pagure.io/Fedora-Council/tickets/issue/439 (bcotton, 14:08:03)
   2. Proposed time doesn't work. Results link is posted to the ticket for anyone who wants to make an alternate proposal (bcotton, 14:14:05)
   
   
4. Flock (bcotton, 14:14:14)
   1. Prospectus link for review (bcotton, 14:14:36)
   2. https://pagure.io/Fedora-Council/tickets/issue/446 (bcotton, 14:14:37)
   3. HELP: Please provide feedback like nowish in the Discussion thread https://discussion.fedoraproject.org/t/fedora-council-tickets-ticket-446-flock-2023-sponsorship-prospectus-levels/79256/ (bcotton, 14:22:05)
   4. Justin would like to have the final vote in 1 week in order to give the Design Team time to create the assets (bcotton, 14:22:27)
   5. This year, Flock will be Monday, 1 August to Friday, 4 August in Cork, Ireland. (jwf, 14:24:03)
   6. ACTION: jflory7 to write Community Blog post announcing Flock dates and location (bcotton, 14:26:57)
   
   
5. Strategy2028 reminders (bcotton, 14:29:48)
   1. Reminder that we have Focus Area and Objective review posts live (bcotton, 14:30:08)
   2. https://discussion.fedoraproject.org/tag/strategy2028 (bcotton, 14:30:30)
   3. The accessibility focus area thread closes in 3 days (bcotton, 14:30:49)
   4. https://discussion.fedoraproject.org/t/fedora-strategy-2028-focus-area-review-accessibility/46898/ (bcotton, 14:30:52)
   
   
6. General ticketry https://pagure.io/Fedora-Council/tickets/issues (bcotton, 14:32:48)
   1. The CoC license ticket currentl sits at (+2,1,-0) (bcotton, 14:33:40)
   2. https://pagure.io/Fedora-Council/tickets/issue/445 (bcotton, 14:33:41)
   3. ACTION: bcotton to ping assignees in tickets 434 and 435 (bcotton, 14:35:55)
   4. Code of Conduct Committee proposal (#442) is in the public comment period through Monday 20 March (bcotton, 14:37:08)
   5. https://communityblog.fedoraproject.org/council-policy-proposal-code-of-conduct-committee/ (bcotton, 14:37:20)
   6. https://pagure.io/Fedora-Council/tickets/issue/442 (bcotton, 14:37:30)
   
   
7. Open floor (bcotton, 14:50:09)

Action items

1. jflory7 to write Community Blog post announcing Flock dates and location
2. bcotton to ping assignees in tickets 434 and 435

Action items, by person

1. bcotton
   1. bcotton to ping assignees in tickets 434 and 435

People present (lines said)

1. bcotton (71)
2. jwf (62)
3. dcantrell (15)
4. AkashdeepDhar[m] (12)
5. zodbot (11)
6. dcantrell siddharthvipul1 jwf bookwar mattdm bcotton sumantrom (0)
7. bt0 (0)
8. t0xic0der (0)