---
# System prepended metadata

title: Council meeting 2024-11-08
tags: [triage-meeting, minutes, council]

---

---
title: Council meeting 2024-11-08
tags: ["council", "triage-meeting", "minutes"]
date: 2024-11-08
discussion: https://rust-lang.zulipchat.com/#narrow/channel/392734-council/topic/Meeting.202024-11-08
url: https://hackmd.io/FcRGrgcURxe-N0qxFfhqWg
---

# Council meeting agenda

- Meeting date: 2024-11-08

## Attendance

- Council members:
- Observers:

## Meeting roles

- Facilitator:
- Minutes:

## Check-in

(Not minuted.)

## Consent to agenda

Do we have consensus to move forward with this agenda?

## Announcements or custom items

(Meeting attendees, feel free to add items here!)
- ehuss: Project grant status
- mara: All-hands status? (eric asking)

## Nominated issues

### "Approve compiler ops position" leadership-council#114

- **Link:** https://github.com/rust-lang/leadership-council/issues/114
- **Labels:** I-council-nominated

TC: The question here is about defining a role for a T-compiler-ops lead and funding it.

This is expected to take 15 minutes.

### "Implement The Update Framework for Project Signing" rfcs#3724

- **Link:** https://github.com/rust-lang/rfcs/pull/3724
- **Labels:** T-cargo, T-infra, T-crates-io, I-council-nominated

TC: The question here is about whether we want to precommit that we would be willing to appoint at 9-member signing committee if this RFC were to be accepted.

TC: This might take 10 minutes.

### "Document the council's internal decision making process" leadership-council#31

- **Link:** https://github.com/rust-lang/leadership-council/issues/31
- **Labels:** S-active, I-council-nominated

TC: This item is nominated to check in on status and labeling.  This might take 5 minutes.

### "Review the top-level teams and rearrange as appropriate" leadership-council#32

- **Link:** https://github.com/rust-lang/leadership-council/issues/32
- **Labels:** S-active, A-project-structure, I-council-nominated

TC: This item is nominated to check in on status and labeling.  This might take 5 minutes.

### "Establish team charters" leadership-council#44

- **Link:** https://github.com/rust-lang/leadership-council/issues/44
- **Labels:** S-active, A-project-structure, I-council-nominated

TC: This item is nominated to check in on status and labeling.  This might take 5 minutes.

### "A more stable travel grant policy" leadership-council#97

- **Link:** https://github.com/rust-lang/leadership-council/issues/97
- **Labels:** S-needs-decision, A-policy, A-foundation, I-council-nominated

TC: This item is nominated to check in on status and labeling.  This might take 5 minutes.

## P-high issues

### "Review and organize overall project team structure" leadership-council#33

- **Link:** https://github.com/rust-lang/leadership-council/issues/33
- **Labels:** S-active, P-high, A-project-structure

### "Document and improve processes for interaction with the Rust Foundation" leadership-council#41

- **Link:** https://github.com/rust-lang/leadership-council/issues/41
- **Labels:** S-active, A-foundation, P-high

## Issues that need a council decision

### "Figure out a strategy for licensing considerations" leadership-council#24

- **Link:** https://github.com/rust-lang/leadership-council/issues/24
- **Labels:** S-needs-decision, A-legal

## Active issues
None.

## Pending PRs on the leadership-council repo

### "Allow messages from observers during meetings" leadership-council#110

- **Link:** https://github.com/rust-lang/leadership-council/pull/110
- **Labels:** T-leadership-council

## Call for clarifications

Should any points discussed in the meeting be clarified?

## Check-out

(Not minuted.)
