Council meeting 2021-01-07

[bcotton (Ben Cotton)]

Dear all,

You are kindly invited to the meeting:
Council meeting on 2021-01-07 from 13:00:00 to 14:00:00 America/Indiana/Indianapolis
At fedora-meeting@irc.freenode.net

The meeting will be about:
The primary chair for this meeting (usually the FPgM, FPL, or FCAIC) should reply to this message with this week’s agenda.

More information available at:
https://fedoraproject.org/wiki/Council_Meetings

Source: Meeting "Council meeting" - Fedocal

[mattdm (Matthew Miller)]

@bcotton

The primary chair for this meeting (usually the FPgM, FPL, or FCAIC) should reply to this message with this week’s agenda.

Hey @bcotton, what’s this week’s agenda?

[bcotton (Ben Cotton)]

You’ll know when I do.

[mattdm (Matthew Miller)]

Let’s talk about Issue #349: Trademark Approval Request: Shells.com - tickets - Pagure.io — Fedora on https://shells.com/.

[bcotton (Ben Cotton)]

Here’s the agenda for the Council meeting:

• Trademark requests (Issue #348: trademark request: DLN Store - tickets - Pagure.io and Issue #349: Trademark Approval Request: Shells.com - tickets - Pagure.io)
• Yearly survey (Issue #327: Let's run a yearly Fedora survey - tickets - Pagure.io)
• YouTube policy proposal (Issue #323: Develop policy/process for adding video content to YouTube account - tickets - Pagure.io)
• Matrix update (Issue #342: Migrating from IRC to Matrix: steps - tickets - Pagure.io)
• Add the Fedora goal of having complete integrated system (Issue #280: Add the Fedora goal of having complete integrated system - tickets - Pagure.io)

Don’t worry! Several of these are just status checks (with more coming in the next meeting)

[bcotton (Ben Cotton)]

Minutes: Fedora møte
Minutes (text): https://meetbot.fedoraproject.org/fedora-meeting/2021-01-07/council.2021-01-07-18.00.txt
Log: Fedora møte

[mattdm (Matthew Miller)]

=====================================
#fedora-meeting: Council (2021-01-07)

Meeting started by bcotton_ at 18:00:02 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2021-01-07/council.2021-01-07-18.00.log.html
.

Meeting summary

• Introductions, Welcomes (bcotton_, 18:00:07)

• Today’s agenda (bcotton_, 18:03:55)

• Trademark requests (bcotton_, 18:03:57)

• Fedora annual survey (bcotton_, 18:03:59)

• YouTube policy proposal (bcotton_, 18:04:00)

• Matrix update (bcotton_, 18:04:02)

• Add the Fedora goal of having complete integrated system (bcotton_,
  18:04:03)

  • Your topics here! (bcotton_, 18:04:05)

• Trademark requests (bcotton_, 18:04:57)

  • LINK: Issue #348: trademark request: DLN Store - tickets - Pagure.io
    (bcotton_, 18:04:58)
  • LINK: Issue #349: Trademark Approval Request: Shells.com - tickets - Pagure.io
    (bcotton_, 18:05:00)
  • ACTION: bcotton to get more information from the vendor on #348
    (bcotton_, 18:29:09)
  • ACTION: bcotton to contact the vendor for #349 to get acess to a
    test environment and an explicit list of changes they make
    (bcotton_, 18:35:18)
  • ACTION: bcotton check on affiliation disclaimer (mattdm, 18:35:40)

• Fedora annual survey (bcotton_, 18:37:56)

  • LINK: Issue #327: Let's run a yearly Fedora survey - tickets - Pagure.io
    (bcotton_, 18:37:58)
  • Previously, bookwar said she’d draft a proposal for this (bcotton_,
    18:38:00)

• YouTube policy proposal (bcotton_, 18:38:26)

  • LINK: Issue #323: Develop policy/process for adding video content to YouTube account - tickets - Pagure.io
    (bcotton_, 18:38:28)
  • ACTION: bcotton to ping x3mboy in the ticket and if he agrees to the
    proposed text (which he appears to) then it is accepted (bcotton_,
    18:41:43)

• Matrix update (bcotton_, 18:42:05)

  • LINK: Issue #342: Migrating from IRC to Matrix: steps - tickets - Pagure.io
    (bcotton_, 18:42:07)
  • We are waiting on Red Hat Finance who are recovering from their
    year-end work (bcotton_, 18:43:13)

• Add the Fedora goal of having complete integrated system (bcotton_,
  18:45:37)

  • LINK: Issue #280: Add the Fedora goal of having complete integrated system - tickets - Pagure.io
    (bcotton_, 18:45:39)
  • From vF2F: mattdm and bookwar to find a place to fit “upstream
    first” and then add in the contents of
    Objectives - Fedora Project Wiki
    (bcotton_, 18:45:40)

• Next meeting (bcotton_, 18:47:05)

• The next video meeting is Thursday 14 January featuring Tomáš
  Tomecek and Hunor Csomortáni talking about source-git. (bcotton_,
  18:47:06)

• The next regular business meeting is Thursday 21 January
  (bcotton_, 18:47:08)

• Do we have anything to announce? (bcotton_, 18:47:39)

• This is a regular check to make sure we’re communicating to the
  contributor (via CommBlog) and user (via Magazine) communities
  (bcotton_, 18:47:40)

• We published a readout of the virtual face-to-face (bcotton_,
  18:47:49)

• LINK:
  Fedora Council November 2020 meeting – Fedora Community Blog
  (bcotton_, 18:47:50)

• We had a NYE party (bcotton_, 18:49:35)

• mattdm wrote a love letter to the community (bcotton_, 18:49:44)

• LINK: Fedora Community Outreach Survey
  (riecatnor, 18:49:45)

• LINK:
  A 2020 love letter to the Fedora community - Fedora Magazine
  (bcotton_, 18:49:52)

• LINK: NYE Party with Fedora! | Hopin (riecatnor,
  18:50:04)

• HELP: Fill out the Community Outreach revamp survey (bcotton_,
  18:50:06)

• LINK: Fedora Community Outreach Survey
  (bcotton_, 18:50:13)

• mattdm has been promoted to Distinguished Engineer (bcotton_,
  18:50:51)

• LINK: https://bcotton.fedorapeople.org/mattdm-distinguished.jpg
  (bcotton_, 18:50:53)

• ACTION: mattdm answer congratulations messages all afternoon
  (mattdm, 18:52:21)

• x3mboy intends to retire from Fedora Mindshare Committee at the end
  of the current development cycle (bcotton_, 18:57:11)

• x3mboy has done a lot of great work over the years and deserves to
  take a break for a bit (bcotton_, 18:57:40)

• LINK: Issue #241: Re-align Mindshare Committee Seats to reflect current activity on Mindshare Teams - mindshare - Pagure.io (riecatnor, 18:58:22)

• LINK: Issue #712: Design Team Mindshare Representative - design - Pagure.io (riecatnor, 18:59:00)

Meeting ended at 19:00:42 UTC.

Action Items

• bcotton to get more information from the vendor on #348
• bcotton to contact the vendor for #349 to get acess to a test
  environment and an explicit list of changes they make
• bcotton check on affiliation disclaimer
• bcotton to ping x3mboy in the ticket and if he agrees to the proposed
  text (which he appears to) then it is accepted
• mattdm answer congratulations messages all afternoon

Action Items, by person

• mattdm
  • mattdm answer congratulations messages all afternoon
• x3mboy
  • bcotton to ping x3mboy in the ticket and if he agrees to the
    proposed text (which he appears to) then it is accepted
• UNASSIGNED
  • bcotton to get more information from the vendor on #348
  • bcotton to contact the vendor for #349 to get acess to a test
    environment and an explicit list of changes they make
  • bcotton check on affiliation disclaimer

People Present (lines said)

• bcotton_ (87)
• mattdm (80)
• spot (44)
• riecatnor (28)
• jwf (16)
• zodbot (14)
• King_InuYasha (14)
• x3mboy (12)
• dcantrell (3)
• mizmo (3)
• bookwar dcantrell jwf riecatnor spot mattdm bcotton asamalik x3mboy (0)

Generated by MeetBot_ 0.1.4

… _MeetBot: http://wiki.debian.org/MeetBot

[mattdm (Matthew Miller)]

Notification time stamped 2021-01-07 19:00:42 UTC

[mattdm (Matthew Miller)]

well that didn’t work

[gbcox (Gerald B Cox)]

Great idea posting them here though… Thanks!

[mattdm (Matthew Miller)]

The idea was to have procmail automatically do it. Not quite sure what went wrong I went head and did it manually, above.