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  •  Stefano Cossu: Draft letter about Strategy and Vision (may want to wait until after leaders at CNI Fall 2018). 
  •  All: Raise the topic of how to get better data on who is installing/using what versions of Fedora with the Communication and Community strategy groups.
  •  Mentors should reach out to new leaders.
  •  David Wilcox Create Technology Working Group update for the Dec. 12 meeting.
  •  Stefano Cossu Create Communications Working Group update for the Dec. 12 meeting. 
  •  Governance Group - Review subgroups and organization.

Minutes

Leadership meeting at CNI:

  • Afternoon agenda is left open to enable us to determine the best use of that time. 
  • Each Vision and Strategy subgroup should fill out their section of the Pre Meeting Report prior to the meeting, in order to make efficient use of time at the meeting.
    • (Each committee discussed their level of readiness to contribute to the document)

Matching Funds Challenge

  • In order to help make up the funding shortfall, Michigan is offering a matching challenge. 
    • Action Item: Maurice to send out an email to Fedora Leadership with details of the challenge.

Technical Update

  • Focus has been to tie up lose ends in order to be able to have a release candidate. Should have a candidate late this week or early next week. The community will have 3 weeks to review. Goal of having a finished release in late November.
  • Current state of documentation is up to date, and is ready to support people who wish to do testing.
  • 18 pull requests incorporated. 1 more outstanding.


Action Items 


  •  Maurice to send out an email to Fedora Leadership with details of the challenge.