[Ambassadors] FAmSco meeting 2012-12-17 minutes

Christoph Wickert christoph.wickert at gmail.com
Mon Dec 17 19:01:30 UTC 2012


Today the new FAmSCo had it's first meeting.

Minutes:
http://meetbot.fedoraproject.org/fedora-meeting-2/2012-12-17/famsco.2012-12-17-17.00.html
Minutes (text):
http://meetbot.fedoraproject.org/fedora-meeting-2/2012-12-17/famsco.2012-12-17-17.00.txt
Log:
http://meetbot.fedoraproject.org/fedora-meeting-2/2012-12-17/famsco.2012-12-17-17.00.log.html

The next regular meeting would take place on December 24th, but we will
have it because of Christmas. We'll try to schedule at least one meeting
during the holidays and will keep you updated about the exact date and
time.

Regards,
Christoph


====================================
#fedora-meeting-2: FAmSCo 2012-12-17
====================================


Meeting started by cwickert at 17:00:59 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting-2/2012-12-17/famsco.2012-12-17-17.00.log.html
.



Meeting summary
---------------
* Roll call  (cwickert, 17:01:21)
  * nb sents regrets, he's at the dentist (good luck ;))  (cwickert,
    17:02:09)
  * present: aeperezt, bckurera, cwickert, herlo, sesivany and tuanta
    (cwickert, 17:03:11)

* Announcements  (cwickert, 17:04:49)
  * LINK: https://fedoraproject.org/wiki/User:Eischmann/AmbHelp
    (sesivany, 17:14:45)

* tickets - https://fedorahosted.org/famsco/report/9  (herlo, 17:24:20)

* Elect new FAmSCo chairperson  (cwickert, 17:27:21)

* Ticket #338 (F18 media production for EMEA)  (herlo, 17:28:47)

* Elect new FAmSCo chairperson  (cwickert, 17:31:27)
  * sesivany is new FAmSCo chair, herlo is vice-chair  (cwickert,
    17:50:23)
  * LINK: http://fedoraproject.org/wiki/FAmSCo_meetings   (cwickert,
    17:52:27)
  * LINK: http://fedoraproject.org/wiki/FAmSCo_meetings   (sesivany,
    17:52:47)
  * please remember to set the right meeting name with "#meetingname
    famsco" so the meeting logs will end up in FAmSCo's team directory
    at http://meetbot.fedoraproject.org/teams/famsco/  (cwickert,
    17:54:28)

* Ticket #338  (sesivany, 17:56:30)
  * LINK: https://fedorahosted.org/famsco/ticket/338   (sesivany,
    17:56:41)
  * AGREED: ticket #338 is approved  (cwickert, 17:57:42)

* Naming FAmSCo seats  (cwickert, 17:57:57)
  * LINK:
    https://fedoraproject.org/wiki/Fedora_Ambassadors_Steering_Committee
    (herlo, 18:02:29)
  * LINK: https://fedoraproject.org/wiki/FAmSCo_members   (herlo,
    18:04:32)
  * AGREED: reject numbering seats as suggested in #339, instead add
    information how long people will serve to
    https://fedoraproject.org/wiki/FAmSCo_members  (cwickert, 18:11:52)

* Discuss Budget Allocation for FY2013  (cwickert, 18:12:38)
  * LINK: https://fedoraproject.org/wiki/Talk:FAD_EMEA_2012#Event_budget
    (cwickert, 18:14:27)
  * https://fedoraproject.org/wiki/Fedora_Ambassadors_Steering_Committee
    updated with 'commision expirations' for members  (herlo, 18:15:16)
  * EMEA will need about USD 15400 for events  (cwickert, 18:21:50)
  * ACTION: cwickert and sesivany to finish the EMEA budget and add it
    to ticket #279  (cwickert, 18:22:23)
  * ACTION: bckurera and tuanta to draft an APAC budget and add it to
    ticket #279  (cwickert, 18:23:19)
  * ACTION: aeperezt will try to draft a budget got LATAM  (cwickert,
    18:28:25)
  * ACTION: herlo and nb will make sure budget for NA gets added to
    ticket #279  (cwickert, 18:28:51)
  * January 14th is deadline for ticket #279. All regions to make sure
    they have submitted their budget by then.  (cwickert, 18:32:19)

* Open Floor  (cwickert, 18:33:31)
  * ACTION: cwickert to fix
    https://fedoraproject.org/wiki/FAmSCo_history  (cwickert, 18:35:33)
  * LINK: https://fedoraproject.org/wiki/FUDCon:Bid_for_Cusco_2013
    (aeperezt, 18:36:37)
  * LINK: http://fedoraproject.org/wiki/FUDCon:Bid_for_Managua_2013
    (aeperezt, 18:36:48)

Meeting ended at 18:51:08 UTC.




Action Items
------------
* cwickert and sesivany to finish the EMEA budget and add it to ticket
  #279
* bckurera and tuanta to draft an APAC budget and add it to ticket #279
* aeperezt will try to draft a budget got LATAM
* herlo and nb will make sure budget for NA gets added to ticket #279
* cwickert to fix https://fedoraproject.org/wiki/FAmSCo_history




Action Items, by person
-----------------------
* aeperezt
  * aeperezt will try to draft a budget got LATAM
* bckurera
  * bckurera and tuanta to draft an APAC budget and add it to ticket
    #279
* cwickert
  * cwickert and sesivany to finish the EMEA budget and add it to ticket
    #279
  * cwickert to fix https://fedoraproject.org/wiki/FAmSCo_history
* herlo
  * herlo and nb will make sure budget for NA gets added to ticket #279
* nb
  * herlo and nb will make sure budget for NA gets added to ticket #279
* sesivany
  * cwickert and sesivany to finish the EMEA budget and add it to ticket
    #279
* tuanta
  * bckurera and tuanta to draft an APAC budget and add it to ticket
    #279
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* cwickert (170)
* herlo (141)
* sesivany (75)
* aeperezt (41)
* tuanta (38)
* bckurera (34)
* zodbot (21)
* mayorgalinux (10)
* nb (6)







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