[Ambassadors] FAmSco meeting 2012-XX-XX minutes

Christoph Wickert christoph.wickert at googlemail.com
Thu Apr 19 00:51:09 UTC 2012


Minutes:
http://meetbot.fedoraproject.org/fedora-meeting/2012-04-18/famsco.2012-04-18-22.01.html
Minutes (text):
http://meetbot.fedoraproject.org/fedora-meeting/2012-04-18/famsco.2012-04-18-22.01.txt
Log:
http://meetbot.fedoraproject.org/fedora-meeting/2012-04-18/famsco.2012-04-18-22.01.log.html

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.2012-04-18-22.01.log.html
.



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.html
    (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)






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