FAmSco meeting 2012-XX-XX minutes
by Christoph Wickert
Minutes:
http://meetbot.fedoraproject.org/fedora-meeting/2012-04-18/famsco.2012-04...
Minutes (text):
http://meetbot.fedoraproject.org/fedora-meeting/2012-04-18/famsco.2012-04...
Log:
http://meetbot.fedoraproject.org/fedora-meeting/2012-04-18/famsco.2012-04...
Meet you again next week
Wednesday, April D25th
at 22:00 UTC
in #fedora-meeting!
Regards,
Christoph
==================================
#fedora-meeting: FAmSCo 2012-04-18
==================================
Meeting started by cwickert at 22:01:14 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2012-04-18/famsco.2012-04...
.
Meeting summary
---------------
* Roll call (cwickert, 22:01:32)
* y1nv sent regrets (cwickert, 22:03:50)
* LINK:
http://lists.fedoraproject.org/pipermail/famsco/2012-April/001044.html
(cwickert, 22:12:28)
* New FAmSCo election guideliens (cwickert, 22:13:59)
* New FAmSCo election guidelines (cwickert, 22:14:06)
* igor said he'd support option 3 (cwickert, 22:16:13)
* AGREED: : In order to make the transition to the new FAmSCo election
guidelines, 7 seats were up for the F17 and earlier elections, and
the F18 election will have 3 seats up for vote. The 3 seats that
will be up for election will be the bottom 3 vote-getters from the
F17 election. The 4 seats not up for election in the F18 election,
will be up for election in F19. (cwickert, 22:25:42)
* LINK: https://fedorahosted.org/famsco/report/9 (cwickert,
22:26:05)
* FUDCon bids 2012 (cwickert, 22:26:22)
* FUDCon EMEA 2012 will take place in Paris (cwickert, 22:27:51)
* Transit flight from KL to Hong Kong to start Fedora contacts with
HKLUG. (cwickert, 22:29:48)
* kaio's flight is not yet reimbursed (cwickert, 22:30:10)
* ACTION: kaio_ph to update #277 and nag harish (cwickert, 22:30:50)
* ACTION: kaio_ph to update https://fedoraproject.org/wiki/FADHK201205
(cwickert, 22:33:31)
* Funding request for Release Party F17 Surakarta (cwickert, 22:33:40)
* AGREED: approve 1.401.000 IDR and have harish reimburse it ASAP
(cwickert, 22:40:09)
* requester needs to file a new ticket for food and drinks after the
event (cwickert, 22:40:31)
* Sponsorship request for Linuxwochen Vienna and LibreGraphicsMeeting
2012 (gnokii) (cwickert, 22:42:59)
* AGREED: #285 is approved (cwickert, 22:45:07)
* Sponsorship request for Linuxwochen Vienna 2012 and LGM (2-6)
(cwickert, 22:45:27)
* AGREED: #267 is approved (cwickert, 22:51:27)
* Sponsorship request for Linuxwochen Vienna 2012 (rgeri77) (cwickert,
22:51:45)
* LINK: https://fedoraproject.org/wiki/Linuxwochen_Wien_2012
(gnokii, 22:54:40)
* LINK:
http://lists.fedoraproject.org/pipermail/advisory-board/2012-April/011540...
(nb, 22:57:20)
* AGREED: #283 is approved up to 100 EUR for now (cwickert, 23:02:08)
* ACTION: igorps to senad a reminder about urgent budget tickets
(cwickert, 23:09:59)
* nb's Petition for the Board to dissolve FAmSCo and call new elections
(cwickert, 23:14:21)
Meeting ended at 23:42:11 UTC.
Action Items
------------
* kaio_ph to update #277 and nag harish
* kaio_ph to update https://fedoraproject.org/wiki/FADHK201205
* igorps to senad a reminder about urgent budget tickets
Action Items, by person
-----------------------
* igorps
* igorps to senad a reminder about urgent budget tickets
* kaio_ph
* kaio_ph to update #277 and nag harish
* kaio_ph to update https://fedoraproject.org/wiki/FADHK201205
* **UNASSIGNED**
* (none)
People Present (lines said)
---------------------------
* cwickert (248)
* nb (57)
* kaio_ph (37)
* herlo (32)
* zoltanh7211 (25)
* igorps (16)
* yn1v (12)
* zodbot (10)
* gnokii (7)
* dramsey (1)
12 years
FAmNA Meeting (18 April 2012)
by inode0
======================
#fedora-meeting: FAmNA
======================
Meeting started by inode0 at 01:00:01 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2012-04-18/famna.2012-04-...
.
Meeting summary
---------------
* Roll Call (inode0, 01:00:25)
* Announcements (inode0, 01:03:01)
* NiveusLuna is now old enough to give himself actions (inode0,
01:06:06)
* NiveusLuna is now 24 (NiveusLuna, 01:06:20)
* LINK: https://fedorahosted.org/famna/report/9 (inode0, 01:08:38)
* FAmNA welcomes graphite6 as our newest ambassador :) (inode0,
01:09:01)
* Tickets (inode0, 01:09:48)
* #32 (SELF Brainstorming) – FAmNA general trac -
https://fedorahosted.org/famna/ticket/32 (inode0, 01:10:28)
* LINK: http://duffy.fedorapeople.org/hotdog/ (graphite6, 01:11:03)
* LINK:
http://git.fedorahosted.org/git/?p=beefymiracle.git;a=tree;f=sources
(graphite6, 01:11:20)
* LINK: http://duffy.fedorapeople.org/hotdog/hotdog.svg (graphite6,
01:13:43)
* ACTION: graphite6 will create the button template and get a cost
estimate (graphite6, 01:28:30)
* #33 (2012 Fedora Merchandise Order) – FAmNA general trac -
https://fedorahosted.org/famna/ticket/33 (inode0, 01:30:53)
* Open Floor (inode0, 02:17:02)
Meeting ended at 02:21:35 UTC.
Action Items
------------
* graphite6 will create the button template and get a cost estimate
Action Items, by person
-----------------------
* graphite6
* graphite6 will create the button template and get a cost estimate
* **UNASSIGNED**
* (none)
People Present (lines said)
---------------------------
* inode0 (113)
* nb (53)
* VICODANAX (51)
* graphite6 (47)
* rbergeron (30)
* NiveusLuna (13)
* dramsey (12)
* zodbot (10)
* award3535 (10)
* Sonar_Gal (9)
* StabbyMc_ (9)
* nirik (5)
* Octayn (1)
John
12 years
FAmNA Meeting Announcement (17 April 2012)
by inode0
Please join us for our weekly FAmNA meeting this Tuesday at 9:00pm
Eastern in #fedora-meeting on irc.freenode.net.
Feel free to add to the agenda. Especially if you have an event coming
up that needs some attention.
== Meeting Agenda ==
=== Announcements ===
Time for brief announcements.
=== Tickets ===
Tickets scheduled for discussion at this meeting can be found at
https://fedorahosted.org/famna/report/9
Please read through each ticket in advance so you can be prepared to
discuss them at the meeting.
=== Open Floor ===
Unscheduled topics can be raised during the open floor if time
permits. Discussion of any topic will generally be more productive if
participants know about the topics in advance and have some time to
think about them, so please add your topics to the meeting agenda in
the ticket system when possible.
If you would like to add a topic for discussion at our meetings please
open a ticket at
https://fedorahosted.org/famna/
and set its milestone to meeting.
Thanks,
John
12 years
[EMEA] FUDCon Paris Meeting Minutes
by Kévin Raymond
Hi folks,
Please find bellow the meeting minutes, thanks to all attendees.
http://meetbot.fedoraproject.org/fedora-meeting-1/2012-04-17/fudcon-paris...
================================================
#fedora-meeting-1: FUDCon Paris Planning Meeting
================================================
Meeting started by shaiton_ at 18:03:16 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting-1/2012-04-17/fudcon-paris...
.
Meeting summary
---------------
* Roll Call (shaiton_, 18:03:32)
* Accommodation status (shaiton_, 18:10:45)
* 50% of the price have to be paid by the 28th of… August. We have
time :) (shaiton_, 18:11:57)
* ACTION: shaiton to see if we can have our NPO on the accomodation
contract (shaiton_, 18:16:22)
* ACTION: shaiton sending back the accomodation contract filled, with
breakfast dropped (shaiton_, 18:16:45)
* there will be free wifi on this hostel (shaiton_, 18:17:50)
* FUDCon date: 13th−15th, accomodation reservations 12th−15th
(morning). People who wish to stay more will have to get back to me
shortly (using the incomming wiki page) (shaiton_, 18:19:45)
* FUDPub status (shaiton_, 18:23:05)
* ACTION: team to see about which menu to choose (shaiton_, 18:27:31)
* ACTION: Bouska to bring beer :) (shaiton_, 18:28:57)
* ACTION: Achrg to see if feasable :) (shaiton_, 18:29:20)
* Schedule proposal (shaiton_, 18:30:34)
* ACTION: to start see about airline discount (shaiton_, 18:31:38)
* ACTION: NOW to book the accomodation (shaiton_, 18:32:17)
* ACTION: SOON to book the FUDPub (shaiton_, 18:32:33)
* ACTION: misc to contact travel agencies (shaiton_, 18:32:44)
* ACTION: to design booklets and tshirt by August (shaiton_,
18:33:44)
* ACTION: to define lunch caterer in May (shaiton_, 18:34:07)
* ACTION: to pay 50% of the accomodation price by the 28th of August
(the whole price by the 27th of Sept) (shaiton_, 18:35:03)
* ACTION: shaiton to fill a wiki page (shaiton_, 18:35:43)
* Ongoing actions (shaiton_, 18:36:48)
* ACTION: shaiton to create the above wiki page (shaiton_, 18:38:35)
* ACTION: shaiton to get back to the OWF organization comitee
(shaiton_, 18:39:45)
* HELP: French people to give Universities contact for our
communication (shaiton_, 18:41:07)
* HELP: to get sponsorts (everyone is welcome to join us in this
effort) (shaiton_, 18:41:49)
* Open Floor (shaiton_, 18:43:56)
* our weekly meetings are on Monday, during the French weekly meeting.
Everyone could ask English questions there during the FUDCon topic.
(#fedora-meeting-1 @ 18:30UTC) (shaiton_, 18:53:57)
* ACTION: team to report on the fudcon-planning mailing list our irl
meetings (shaiton_, 18:54:24)
Meeting ended at 18:57:21 UTC.
Action Items
------------
* shaiton to see if we can have our NPO on the accomodation contract
* shaiton sending back the accomodation contract filled, with breakfast
dropped
* team to see about which menu to choose
* Bouska to bring beer :)
* Achrg to see if feasable :)
* to start see about airline discount
* NOW to book the accomodation
* SOON to book the FUDPub
* misc to contact travel agencies
* to design booklets and tshirt by August
* to define lunch caterer in May
* to pay 50% of the accomodation price by the 28th of August (the whole
price by the 27th of Sept)
* shaiton to fill a wiki page
* shaiton to create the above wiki page
* shaiton to get back to the OWF organization comitee
* team to report on the fudcon-planning mailing list our irl meetings
Action Items, by person
-----------------------
* Achrg
* Achrg to see if feasable :)
* Bouska
* Bouska to bring beer :)
* misc
* misc to contact travel agencies
* **UNASSIGNED**
* shaiton to see if we can have our NPO on the accomodation contract
* shaiton sending back the accomodation contract filled, with
breakfast dropped
* team to see about which menu to choose
* to start see about airline discount
* NOW to book the accomodation
* SOON to book the FUDPub
* to design booklets and tshirt by August
* to define lunch caterer in May
* to pay 50% of the accomodation price by the 28th of August (the
whole price by the 27th of Sept)
* shaiton to fill a wiki page
* shaiton to create the above wiki page
* shaiton to get back to the OWF organization comitee
* team to report on the fudcon-planning mailing list our irl meetings
People Present (lines said)
---------------------------
* shaiton_ (96)
* misc (23)
* zodbot (6)
* Achrg (5)
* jsmith (3)
* Bouska (2)
* Casper_v2 (2)
* nchauvet (2)
* spot (2)
--
Kévin Raymond
(shaiton)
GPG-Key: A5BCB3A2
12 years
Friendly Reminder: FUDCon EMEA Planning Meeting Today (April 17), 18:00 UTC
by Kévin Raymond
Hi there,
We are having our first planning meeting today (#fedora-meeting-1),
the agenda is simple:
- Accommodation status
- FUDPub status
- Schedule proposal (what needs to be done and when)
- Ongoing actions
-- Setting the main wiki page
-- Joining the OWF committee
--…
- Open discussions
If you have any item to add, please reply here.
See you later, and have a nice beta release day!
--
Kévin Raymond
(shaiton)
GPG-Key: A5BCB3A2
12 years
REMINDER French Fedora Meeting Today #fedora-meeting
by Reminder
This mail is a reminder for today's meeting for the French speaking community.
2012-04-16 / 20:30 (hour of Paris)
IRC: freenode
#fedora-meeting
Ce mail est un rappel pour la réunion de la communauté francophone, qui aura lieu ce lundi (16 avril) à 20h30 heure de Paris sur IRC (freenode) #fedora-meeting .
L'ordre du jour est disponible depuis cette page :
http://fedoraproject.org/wiki/Réunions_hebdomadaires_de_la_French_team
N'hésitez pas à le modifier pour rajouter des sujets qui vous semblent intéressants.
Merci de répondre à ce message en cas d'indisponibilité.
12 years