[Ambassadors] FAmSco meeting 2012-XX-XX minutes
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)