diff --git a/meeting_agenda.txt b/meeting_agenda.txt new file mode 100644 index 0000000..a1f02d5 --- /dev/null +++ b/meeting_agenda.txt @@ -0,0 +1,60 @@ +#startmeeting Council (DATE) +#meetingname council +#chair dcantrell siddharthvipul1 riecatnor spot mattdm bcotton sumantrom marianab bt0 t0xic0der + +#topic Introductions, Welcomes + +#topic Today's agenda +#info Action item follow up +#info Council @ Nest +#info Strategic plan update +#info Your topics here! + +#topic Action item follow up +#info mattdm to create a historical documents section for old Council docs, Board decisions, etc +#info bcotton to write the “economic-political/labour relation to Red Hat” content requested in ticket 388 + + +#topic Council @ Nest +#link https://pagure.io/flock/issue/399 + +#action Council members to indicate availability in the ticket + + +#topic Strategic plan update + + + +#topic Next meeting +#info The next regular business meeting is Wednesday 17 August +(not meeting on the 3rd because it's the day before Nest) + +#info The next Video Meeting is 14 September. The guests will be Mariana Balla and Sumantro Mukherjee presenting a wrapup of the Community Outreach Revamp objective +#link https://fedoraproject.org/wiki/Council/Video_Meetings + + +#topic Do we have anything to announce? +#info This is a regular check to make sure we're communicating to the contributor (via CommBlog) and user (via Magazine) communities + +#info Previously announced + +#info Nest registration is open: https://communityblog.fedoraproject.org/nest-with-fedora-2022-registration-now-open/ +#info We're looking for Marie's successor: https://communityblog.fedoraproject.org/fedora-job-opening-community-action-and-impact-coordinator-fcaic/ + + +anything new? + +#info + +#topic Open floor + +#endmeeting + +#### +# Stuff for later +#### + +#topic Ticket queue reviews +#link https://pagure.io/Fedora-Council/tickets/issues?status=Open&order_key=last_updated&order=asc +#link https://pagure.io/Fedora-Council/council-docs/issues?status=Open&order_key=last_updated&order=asc +