Fedora Council minutes (February 5)

Notification time stamped 2020-02-05 15:54:56 UTC

=======================================
#fedora-meeting-1: Council (2020-02-05)
=======================================


Meeting started by bcotton at 15:05:18 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting-1/2020-0...
.



Meeting summary
---------------
* Introductions, Welcomes  (bcotton, 15:05:41)

* Today's agenda  (bcotton, 15:11:21)

* Git forge requirements  (bcotton, 15:14:19)
  * LINK:
    https://communityblog.fedoraproject.org/git-forge-require...
    (bcotton, 15:14:39)
  * LINK:

https://lists.fedoraproject.org/archives/list/devel@lists...
    (bcotton, 15:15:08)
  * the community comment period closes on 10 February  (bcotton,
    15:15:19)
  * ACTION: bcotton to merge proposed requirements from community and
    distribute to council-discuss list for discussion before they are
    sent to the CPE team  (bcotton, 15:16:02)
  * AGREED: The Fedora Project wants to advance free and open source
    software and as a pragmatic matter we recognize that some
    infrastructure needs may be best served by using closed source or
    non-free tools today. Therefore the Council is willing to accept
    closed source or non-free tools in Fedora’s infrastructure where
    free and open source tools are not viable or not available.
    (+9,0,-0)  (mattdm, 15:20:42)
  * that's from December 2018  (mattdm, 15:22:12)

* CI Objective completion  (bcotton, 15:36:12)
  * dperpeet says the CI Objective is done  (bcotton, 15:36:25)
  * ACTION: dperpeet to write a summary of the CI objective for the
    CommBlog  (bcotton, 15:36:41)
  * ACTION: bcotton to request a "finished an objective" badge from the
    Badges team  (bcotton, 15:39:03)
  * ACTION: bcotton to remove dperpeet from Council things  (bcotton,
    15:40:02)

* Modularity objective  (bcotton, 15:40:22)
  * Modularity development in Red Hat has shifted to a different team
    (bcotton, 15:41:51)
  * ACTION: bcotton to drop langdon from Council things  (bcotton,
    15:42:18)
  * ACTION: bcotton to let dmach know that he or someone he designates
    should submit a new objective proposal for modularity  (bcotton,
    15:42:42)

* Council video meetings  (bcotton, 15:43:11)
  * ACTION: bcotton to add the monthly video meetings to the schedule
    (bcotton, 15:43:20)
  * Council video meetings will be on the second Wednesday of each month
    (bcotton, 15:43:36)
  * the first video meeting will be on 12 Feburary  (bcotton, 15:43:47)
  * the first video meeting will be "hello, I am riecatnor"  (bcotton,
    15:44:07)
  * ACTION: bcotton to schedule appearances from other desired guests
    (bcotton, 15:44:30)
  * ACTION: mattdm to make a backup plan in case Jitsi doesn't work
    (bcotton, 15:50:19)

* Open floor  (bcotton, 15:52:29)

Meeting ended at 15:54:56 UTC.




Action Items
------------
* bcotton to merge proposed requirements from community and distribute
  to council-discuss list for discussion before they are sent to the CPE
  team
* dperpeet to write a summary of the CI objective for the CommBlog
* bcotton to request a "finished an objective" badge from the Badges
  team
* bcotton to remove dperpeet from Council things
* bcotton to drop langdon from Council things
* bcotton to let dmach know that he or someone he designates should
  submit a new objective proposal for modularity
* bcotton to add the monthly video meetings to the schedule
* bcotton to schedule appearances from other desired guests
* mattdm to make a backup plan in case Jitsi doesn't work




Action Items, by person
-----------------------
* bcotton
  * bcotton to merge proposed requirements from community and distribute
    to council-discuss list for discussion before they are sent to the
    CPE team
  * bcotton to request a "finished an objective" badge from the Badges
    team
  * bcotton to remove dperpeet from Council things
  * bcotton to drop langdon from Council things
  * bcotton to let dmach know that he or someone he designates should
    submit a new objective proposal for modularity
  * bcotton to add the monthly video meetings to the schedule
  * bcotton to schedule appearances from other desired guests
* langdon
  * bcotton to drop langdon from Council things
* mattdm
  * mattdm to make a backup plan in case Jitsi doesn't work
* **UNASSIGNED**
  * dperpeet to write a summary of the CI objective for the CommBlog




People Present (lines said)
---------------------------
* bcotton (67)
* mattdm (49)
* zodbot (16)
* tyll (15)
* dgilmore (14)
* riecatnor (6)
* smooge (5)
* King_InuYasha (2)
* pbrobinson (1)
* langdon (1)
* contyk (0)
* sumantrom (0)
* asamalik (0)
* jonatoni (0)




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