--- title: Council meeting 2025-01-17 tags: ["council", "triage-meeting", "minutes"] date: 2025-01-17 discussion: https://rust-lang.zulipchat.com/#narrow/channel/392734-council/topic/Meeting.202025-01-17 url: https://hackmd.io/UG2gsBm5SnWsNnd-rf5AKg --- # Council meeting agenda - Meeting date: 2025-01-17 ## 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!) ## Nominated issues ### "Travel grant programme limits (for All-Hands / RustWeek)" leadership-council#148 - **Link:** https://github.com/rust-lang/leadership-council/issues/148 - **Labels:** P-urgent, I-council-nominated ### "Covid safety at all-hands" leadership-council#147 - **Link:** https://github.com/rust-lang/leadership-council/issues/147 - **Labels:** P-urgent, I-council-nominated ### "Should we join GSoC 2025?" leadership-council#146 - **Link:** https://github.com/rust-lang/leadership-council/issues/146 - **Labels:** question, I-council-nominated ### "Chartering the Project Goals Team" leadership-council#150 - **Link:** https://github.com/rust-lang/leadership-council/issues/150 - **Labels:** I-council-nominated ### "Chartering the Edition Team" leadership-council#149 - **Link:** https://github.com/rust-lang/leadership-council/issues/149 - **Labels:** I-council-nominated ### "Allocate budget to Edition/Project Goals teams in support of program management" leadership-council#151 - **Link:** https://github.com/rust-lang/leadership-council/issues/151 - **Labels:** I-council-nominated ### "[launching-pad] Find a home for the Security Response WG" leadership-council#141 - **Link:** https://github.com/rust-lang/leadership-council/issues/141 - **Labels:** A-teams, I-council-nominated ### "Inconsistent handling of potentially build failing changes between different rust teams" leadership-council#145 - **Link:** https://github.com/rust-lang/leadership-council/issues/145 - **Labels:** A-policy, I-council-nominated ### "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, I-council-nominated ### "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 ## 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 ## 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 ### "Document the council's internal decision making process" leadership-council#31 - **Link:** https://github.com/rust-lang/leadership-council/issues/31 - **Labels:** S-active ### "Find homes for launching pad teams" leadership-council#118 - **Link:** https://github.com/rust-lang/leadership-council/issues/118 - **Labels:** S-active, A-teams, A-project-structure ## 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.)