[Ambassadors] FAmSco meeting 2012-03-14 minutes
Minutes:
http://meetbot.fedoraproject.org/fedora-meeting/2012-03-14/famsco.2012-03...
Minutes (text):
http://meetbot.fedoraproject.org/fedora-meeting/2012-03-14/famsco.2012-03...
Log:
http://meetbot.fedoraproject.org/fedora-meeting/2012-03-14/famsco.2012-03...
Meet you again next week
Wednesday, MONTH DAYth
at 22:00 UTC
in #fedora-meeting!
Regards,
Christoph
==================================
#fedora-meeting: FAmSCo 2012-03-14
==================================
Meeting started by cwickert at 22:02:09 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2012-03-14/famsco.2012-03...
.
Meeting summary
---------------
* Roll Call (cwickert, 22:03:20)
* cwickert, zoltanh721, kaio and yn1v are here for the meeting
(cwickert, 22:05:51)
* no trace of the other FAmSCo members, no regrets were sent to the
list (cwickert, 22:06:10)
* Reminder: If you cannot make it to the meeting, please send at least
your regrets to famsco list and go through the open tickets that are
on the meeting agenda in trac (cwickert, 22:06:54)
* Swag shipping improvements (cwickert, 22:08:12)
* ACTION: cwickert to update frontpages of famsco and
emea-swag-tracker trac instances to clearly state what they are used
for (cwickert, 22:17:05)
* ACTION: yn1v to update frontpages of fedora-latam trac instance to
clearly state what it's used for (cwickert, 22:17:29)
* ACTION: cwickert to find out how manages fedora-apac and
fedora-india trac instances (cwickert, 22:18:21)
* https://fedorahosted.org/fedora-apac/ is managed by bckurera
harishpillay mspevack susmit (cwickert, 22:20:49)
* https://fedorahosted.org/fedora-india is managed by HarishPillay
kushal sankarshan shakthimaan sundaram susmit (cwickert, 22:21:06)
* Budget and reimbursement issues (cwickert, 22:21:44)
* LINK:
http://fedoraproject.org/wiki/User:Inode0/community_credit_card_report
(inode0, 22:25:05)
* igorps has joined us (cwickert, 22:47:27)
* ACTION: every board member to come up with (at least) one suggestion
how to improve budget and reimbursements by next week (cwickert,
22:48:51)
* ACTION: cwickert to call for a meeting of all credit card holders
plus rbergeron and cwickert (cwickert, 22:50:20)
* Fedora disks for first half of 2012 (Chile and Argentina) (cwickert,
22:51:26)
* AGREED: ask if the quantity of media in ticket #263 can be dropped
(cwickert, 23:00:09)
* FUDCon bids 2012 (cwickert, 23:00:56)
* ACTION: cwickert to call for an all hands meeting about the FUDCon
bids (cwickert, 23:08:42)
* Open action items from previous meetings (cwickert, 23:20:46)
* Open Floor (cwickert, 23:23:46)
Meeting ended at 23:30:10 UTC.
Action Items
------------
* cwickert to update frontpages of famsco and emea-swag-tracker trac
instances to clearly state what they are used for
* yn1v to update frontpages of fedora-latam trac instance to clearly
state what it's used for
* cwickert to find out how manages fedora-apac and fedora-india trac
instances
* every board member to come up with (at least) one suggestion how to
improve budget and reimbursements by next week
* cwickert to call for a meeting of all credit card holders plus
rbergeron and cwickert
* cwickert to call for an all hands meeting about the FUDCon bids
Action Items, by person
-----------------------
* cwickert
* cwickert to update frontpages of famsco and emea-swag-tracker trac
instances to clearly state what they are used for
* cwickert to find out how manages fedora-apac and fedora-india trac
instances
* cwickert to call for a meeting of all credit card holders plus
rbergeron and cwickert
* cwickert to call for an all hands meeting about the FUDCon bids
* rbergeron
* cwickert to call for a meeting of all credit card holders plus
rbergeron and cwickert
* yn1v
* yn1v to update frontpages of fedora-latam trac instance to clearly
state what it's used for
* **UNASSIGNED**
* every board member to come up with (at least) one suggestion how to
improve budget and reimbursements by next week
People Present (lines said)
---------------------------
* cwickert (191)
* yn1v (33)
* inode0 (25)
* zoltanh721 (21)
* igorps (13)
* LinuxCode (12)
* rbergeron (12)
* zodbot (11)
* nirik (6)
* herlo (2)