[Fedocal] Reminder meeting : Council meeting 2021-02-04

[bcotton (Ben Cotton)]

Dear all,

You are kindly invited to the meeting:
Council meeting on 2021-02-04 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

[bcotton (Ben Cotton)]

Here, have an agenda! (It looks a lot like the previous agenda because the last meeting mostly kicked cans down the road)

• 2020 Code of Conduct report
• Logo adoption timeline
  • Issue #249: Logo Adoption Timeline - tickets - Pagure.io
  • previously: @mattdm to coordinate a plan for the logo rollout and come back to the Council with a proposal
• Fedora annual survey
  • Issue #327: Let's run a yearly Fedora survey - tickets - Pagure.io
  • previously: @bookwar to review the content from the survey etherpad and repost into the ticket as a proposal
• Add the Fedora goal of having complete integrated system
  • Issue #280: Add the Fedora goal of having complete integrated system - tickets - Pagure.io
  • From vF2F: mattdm and bookwar to find a place to fit “upstream first” and then add in the contents of Objectives - Fedora Project Wiki
  • previously: “We’ll come back to this next time”
• Reminders of Council bio tickets
  • Issues - Fedora-Council/council-docs - Pagure.io

[bcotton (Ben Cotton)]

Minutes: Fedora møte
Minutes (text): https://meetbot.fedoraproject.org/fedora-meeting/2021-02-04/council.2021-02-04-21.11.txt
Log: (I had to replay the minutes due to a zodbot outage, so the log is not useful)

[mattdm (Matthew Miller)]

#fedora-meeting: Council (2021-02-04)

Meeting started by bcotton_ at 21:11:35 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting/2021-02-04/council.2021-02-04-21.11.log.html
.

Meeting summary

• This is a replay of the meeting because of a zodbot outage (bcotton_,
  21:11:43)

• People present: bcotton, riecatnor, x3mboy, ngompa, mattdm, sumantro,
  marianab, spot, dcantrell, jwf (bcotton_, 21:11:44)

• 2020 Code of Conduct report (bcotton_, 21:11:50)

  • In 2020 we had more than two times the number of CoC reports when
    compared to 2019 (bcotton_, 21:11:51)
  • 20 tickets opened, 16 tickets closed (bcotton_, 21:11:53)
  • 8 warnings issued, 4 moderations issued, 3 suspensions issued, 0
    bans issued (bcotton_, 21:11:54)

• Logo adoption timeline (bcotton_, 21:11:56)

  • LINK: Issue #249: Logo Adoption Timeline - tickets - Pagure.io
    (bcotton_, 21:11:57)
  • previously: mattdm to coordinate a plan for the logo rollout and
    come back to the Council with a proposal (bcotton_, 21:11:59)
  • duffy will present an update on the logo at the March video meeting
    (bcotton_, 21:12:00)
  • from mattdm the state of this right now is that there’s a meeting
    scheduled to come up with that plan to propose (bcotton_,
    21:12:02)

• Fedora annual survey (bcotton_, 21:12:03)

  • LINK: Issue #327: Let's run a yearly Fedora survey - tickets - Pagure.io
    (bcotton_, 21:12:05)
  • previously: bookwar to review the content from the survey etherpad
    and repost into the ticket as a proposal (bcotton_, 21:12:06)
  • LINK: Fedora Community Survey - HackMD (bcotton_,
    21:12:08)

• Add the Fedora goal of having complete integrated system (bcotton_,
  21:12:09)

  • LINK: Issue #280: Add the Fedora goal of having complete integrated system - tickets - Pagure.io
    (bcotton_, 21:12:11)
  • 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_, 21:12:12)
  • previously: “We’ll come back to this next time” (bcotton_,
    21:12:14)
  • We will come back to this the meeting after next (bcotton_,
    21:12:15)

• Reminders of Council bio tickets (bcotton_, 21:12:17)

  • LINK:
    Issues - Fedora-Council/council-docs - Pagure.io
    (bcotton_, 21:12:18)

• Next meeting (bcotton_, 21:12:21)

• The next Video Meeting is Thursday 11 February. The guest will be
  Ben Williams talking about the Respins SIG (bcotton_, 21:12:22)

• The next regular business meeting is Thursday 18 February
  (bcotton_, 21:12:23)

• Do we have anything to announce? (bcotton_, 21:12:26)

• This is a regular check to make sure we’re communicating to the
  contributor (via CommBlog) and user (via Magazine) communities
  (bcotton_, 21:12:27)

• Join Fedora at FOSDEM this weekend (bcotton_, 21:12:30)

• LINK: Join Fedora at FOSDEM 2021 - Fedora Magazine
  (bcotton_, 21:12:32)

• Dashboard check (bcotton_, 21:12:33)

• LINK: Status Dashboard :: Fedora Docs
  (bcotton_, 21:12:35)

• ACTION: bcotton to propose ending this experiment (bcotton_,
  21:12:36)

Meeting ended at 21:12:38 UTC.

Action Items

• bcotton to propose ending this experiment

Action Items, by person

• UNASSIGNED
  • bcotton to propose ending this experiment

People Present (lines said)

• bcotton_ (36)
• zodbot (6)

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