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Fedora Council minutes January 20

From:  notifications-AT-fedoraproject.org
To:  meetingminutes-AT-lists.fedoraproject.org
Subject:  bcotton's meeting titled "Council (2022-01-20)" ended in #fedora-meeting
Date:  Sun, 23 Jan 2022 10:18:40 +0000
Message-ID:  <20220123101840.C5618316F7E1@bastion01.iad2.fedoraproject.org>
Archive-link:  Article

Notification time stamped 2022-01-20 18:25:27 UTC

=====================================
#fedora-meeting: Council (2022-01-20)
=====================================


Meeting started by bcotton at 18:00:04 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2022-01-...
.



Meeting summary
---------------
*  Introductions, Welcomes  (bcotton, 18:00:30)

* Today's agenda  (bcotton, 18:02:38)
  * Planning to plan for an updated strategic plan  (bcotton, 18:02:39)
  *  Your topics here!  (bcotton, 18:02:39)

* Planning to plan for an updated strategic plan  (bcotton, 18:02:58)
  * mattdm started a Discussion thread  (bcotton, 18:02:58)
  * LINK:

https://discussion.fedoraproject.org/t/fedora-in-2025-wha...
    (bcotton, 18:02:58)
  * The plan is "interested parties will form a doc and presentation in
    late February to present at Flock/Nest 2022"  (bcotton, 18:02:58)
  * ACTION: mattdm to start two additional threads on strategic plan
    directions  (bcotton, 18:13:04)
  * ACTION: council to add their thoughts to existing and future threads
    (bcotton, 18:13:15)
  * We'll do a Council meeting on video to follow up on those threads
    (details TBD)  (bcotton, 18:13:43)

*  Next meeting  (bcotton, 18:16:33)
  *  The next regular business meeting is Thursday 3 February  (bcotton,
    18:16:33)
  * The next Video Meeting is 10 February. The guests will be Carl
    George and Troy Dawson talking about EPEL  (bcotton, 18:16:33)
  * LINK: https://fedoraproject.org/wiki/Council/Video_Meetings
    (bcotton, 18:16:33)

*  Do we have anything to announce?  (bcotton, 18:16:42)
  *  This is a regular check to make sure we're communicating to the
    contributor (via CommBlog) and user (via Magazine) communities
    (bcotton, 18:16:42)
  * Previously announced  (bcotton, 18:16:49)
  * The Mindshare Committee published it's first quarterly report
    (bcotton, 18:16:49)
  * LINK:
    https://communityblog.fedoraproject.org/mindshare-committ...
    (bcotton, 18:16:49)
  * bcotton is stepping down from the role of Fedora Legal Liaison
    (bcotton, 18:20:54)

*  Open floor  (bcotton, 18:23:06)

Meeting ended at 18:25:27 UTC.




Action Items
------------
* mattdm to start two additional threads on strategic plan directions
* council to add their thoughts to existing and future threads




Action Items, by person
-----------------------
* mattdm
  * mattdm to start two additional threads on strategic plan directions
* **UNASSIGNED**
  * council to add their thoughts to existing and future threads




People Present (lines said)
---------------------------
* bcotton (49)
* mattdm (38)
* zodbot (11)
* riecatnor[m] (5)
* AkashdeepDhar[m] (5)
* bt0 (3)
* spot (2)
* bookwar dcantrell siddharthvipul1 riecatnor spot mattdm bcotton sumantrom (0)
* marianab (0)
* t0xic0der (0)




Generated by `MeetBot`_ 0.4

.. _`MeetBot`: https://fedoraproject.org/wiki/Zodbot#Meeting_Functions

	https://meetbot.fedoraproject.org/fedora-meeting/2022-01-...

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