FCOS Meeting Checklist 2023-12-06

[github-actions]

FCOS-Meeting

Meeting Notes

The meeting is held every week, meetings are at 16:30 UTC on Wednesdays. The meeting is held in #fedora-meeting-1 on libera.chat. The meeting is logged and the logs are available here

Required Concepts

Voting

On some topics we will need to vote. The following rules apply to the voting process.

Working Group Members and Points of Contact

Please see [meeting-people.txt](https://github.com/coreos/fedora-coreos-tracker/blob/main/meeting-people.txt).

Meeting host Requirements

The meeting host needs to have IRC configured and setup on their machine. The host needs to have access to the following channels on libera.chat - `#fedora-meeting-1` - `#fedora-coreos` The host needs to have a fedora account and be able to post discussion topics to the [fedora project](https://discussion.fedoraproject.org/tag/coreos-wg)

## For Regularly Scheduled Meetings

A quorum for the meeting is 5 people, or 51% of the members of the WG listed
below, which ever is lower. Voting items must pass with a majority of the
members voting at the meeting.

For General Ad-Hoc Votes

• All ad-hoc votes will be held via tracker issues.
• Ad-hoc votes must be announced on the current primary mailing list for Fedora Atomic (atomic-devel).
• Ad-hoc votes must be open for at least three working days (see below) after the announcement.

At least 5 people must vote, or 51% of the WG membership, whichever is
less. Votes are "+1" (in favor), "-1" (against), or +0 (abstain). Votes
pass by a simple majority of those voting.

For Urgent Ad-Hoc Votes

• All ad-hoc votes will be held via tracker issues in the fedora-coreos-tracker repository.
• Ad-hoc votes must be announced on the current primary mailing list for Fedora CoreOS.
• Ad-Hoc votes must be open for at least three hours after the announcement.

At least 5 people must vote, or 51% of the WG membership, whichever is less. Votes are "+1" (in favor), "-1" (against), or +0 (abstain). Votes pass by a 2/3 majority of those voting (round up).

Meeting Steps

1. Join channel #fedora-meeting-1 on libera.chat copy these commands and paste them in the channel

   • #startmeeting fedora_coreos_meeting
   • #topic roll call

2. Switch to channel #fedora-coreos on libera.chat

   • Copy the following notification and post it

     aaradhak anthr76 apiaseck davdunc dustymabe gursewak jaimelm jbrooks jcajka jdoss jlebon jmarrero lorbus miabbott nasirhm quentin9696[m] ravanelli saqali walters 
     FCOS community meeting in #fedora-meeting-1
     If you don't want to be pinged remove your name from this file: https://github.com/coreos/fedora-coreos-tracker/blob/main/issue_template/meeting-template.md
     

3. Switch back to #fedora-meeting-1 wait for people to join and add each of them as a chair

   • #chair <name>

4. After 2-4 mins pass start the Action items from last meeting

   • #topic Action items from last meeting
   • #topic there are no action items from the last meeting.

5. After the Action items are covered start the topics from the tracker

   • Cover the below topics from the tracker repository
   • #topic fwupdmgr - UEFI ESP partition not detected or configured
     • #link https://github.com/coreos/fedora-coreos-tracker/issues/1623
   • #topic FOSDEM 2024 (Brussels / 3 & 4 February 2024):
     • #link https://github.com/coreos/fedora-coreos-tracker/issues/1621

6. Once all the topics are covered start the open floor

   • #topic Open Floor

7. Once the time limit is reached or the open floor is quiet end the meeting

   • #endmeeting

Housekeeping

1. Navigate to the tickets that were discussed

   • Remove meeting label
   • Add any relevant information to the ticket

2. Email a meeting summary

   • to: coreos@lists.fedoraproject.org
   • subject: Fedora CoreOS Community Meeting Minutes YYYY-MM-DD
   • cc: devel@lists.fedoraproject.org
   • The body of the email is two parts

     • Header

       1. Copy and paste the following

          Minutes: <this-meetings-notes>.html
          Minutes (text): <this-meetings-notes>.txt
          Log: <this-meetings-notes>.log.html
          

       2. Update the <this-meetings-notes> with the link from https://meetbot-raw.fedoraproject.org//fedora-meeting-1/YYYY-MM-DD/

     • Body

       1. Copy and paste the contents of the <this-meetings-notes>.txt file

3. Post to fedora project

   • subject: Fedora CoreOS Community Meeting Minutes YYYY-MM-DD

   • category: Project Discussion

   • tags: coreos-wg

   • In the terminal Copy and paste the following

     fcosmeetinghtml() {
         local url=$1
         # we'll substitute in using the non-raw url for nice highlighting of line numbers
         local baseurl=$(dirname $url)
         if [[ ! $url =~ raw ]]; then
             url=$(echo "$url" | sed "s|meetbot.fedoraproject.org|meetbot-raw.fedoraproject.org|")
         fi
         # Take the html and delete the <head> contents (doesn't render correctly)
         # and also substitute in the base url to make relative URLs absolute.
         curl --silent $url                                | \
             sed -z 's|<head>.*</head>||'                  | \
             sed "s|href='fedora|href='${baseurl}/fedora|" | \
             sed "s|href=\"fedora|href=\"${baseurl}/fedora|"
     }

   • In the terminal run fcosmeetinghtml <this-meetings-notes>.html

   • Copy and paste the output into the post body

[dustymabe]

posted to:

• https://discussion.fedoraproject.org/t/fedora-coreos-community-meeting-minutes-2023-12-06/98379
• https://lists.fedoraproject.org/archives/list/coreos@lists.fedoraproject.org/message/VH3SIAVA7JOQGZDUDAI2LLTRSBOGZS6Q/