[Ambassadors] FAmSco meeting 2012-02-22 minutes

Christoph Wickert christoph.wickert at googlemail.com
Wed Feb 22 23:46:16 UTC 2012


Minutes:
http://meetbot.fedoraproject.org/fedora-meeting/2012-02-22/famsco_2012-02-22.2012-02-22-22.00.html
Minutes (text):
http://meetbot.fedoraproject.org/fedora-meeting/2012-02-22/famsco_2012-02-22.2012-02-22-22.00.txt
Log:
http://meetbot.fedoraproject.org/fedora-meeting/2012-02-22/famsco_2012-02-22.2012-02-22-22.00.log.html

Meet you again next week
        Wednesday, March 7th
        at 22:00 UTC 
        in #fedora-meeting!

Regards,
Christoph


=======================
#fedora-meeting: FAmSCo
=======================


Meeting started by cwickert at 22:00:26 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2012-02-22/famsco_2012-02-22.2012-02-22-22.00.log.html
.



Meeting summary
---------------
* Roll call  (cwickert, 22:00:56)
  * Zoltan sent regrets he cannot attend. He went through the tickets
    before the meeting  (cwickert, 22:01:59)
  * LINK: https://fedorahosted.org/famsco/report/9   (cwickert,
    22:04:49)

* Swag shipping improvements  (cwickert, 22:05:14)
  * ACTION: all FAmSCo members do bring up #250 in their regional
    meetings  (cwickert, 22:17:26)
  * ACTION: cwickert to write something about #250 to the ambassadors
    list  (cwickert, 22:17:47)
  * LINK:
    https://fedoraproject.org/wiki/User:Pchestek/TMGuidelinesDraft#Ambassador_giveaways
    (cwickert, 22:22:03)
  * ACTION: cwickert to file a ticket about the new TM guidelines in
    order to have a common FAmSCo statement  (cwickert, 22:27:22)

* Budget and reimbursement issues  (cwickert, 22:31:32)

* New FAmSco election rules  (cwickert, 22:39:02)
  * AGREED: : We will make all project members with CLA+1 eligible to
    vote for FAmSCo  (cwickert, 22:43:48)

* FUDCon bids 2012  (cwickert, 22:46:01)
  * LINK:
    http://lists.fedoraproject.org/pipermail/announce/2011-December/003024.html
    (igorps, 22:55:13)
  * LINK: http://fedoraproject.org/wiki/FUDCon_bid_process   (igorps,
    23:15:44)
  * ACTION: kaio to add all details about previous discussions about
    FUDCon APAC 2012 to the ticket  (cwickert, 23:21:59)
  * ACTION: all FAmSCo members to reach out to their local communities
    (cwickert, 23:22:14)
  * we want recommendations from the local communities, FAmSCo and
    fudcon-planning / CommArch  (cwickert, 23:22:56)

* Reviewing process of selection/approval of mentors for ambassadors
  (cwickert, 23:32:05)
  * ACTION: tatica to follow up on #259 and add the 'meeting' keyword
    again once FAmSCo can help  (cwickert, 23:35:33)

* Ambassador Membership Request by a Candidate with a legacy  (cwickert,
  23:35:50)

* Open floor  (cwickert, 23:38:17)

Meeting ended at 23:41:52 UTC.




Action Items
------------
* all FAmSCo members do bring up #250 in their regional meetings
* cwickert to write something about #250 to the ambassadors list
* cwickert to file a ticket about the new TM guidelines in order to have
  a common FAmSCo statement
* kaio to add all details about previous discussions about FUDCon APAC
  2012 to the ticket
* all FAmSCo members to reach out to their local communities
* tatica to follow up on #259 and add the 'meeting' keyword again once
  FAmSCo can help




Action Items, by person
-----------------------
* cwickert
  * cwickert to write something about #250 to the ambassadors list
  * cwickert to file a ticket about the new TM guidelines in order to
    have a common FAmSCo statement
* kaio
  * kaio to add all details about previous discussions about FUDCon APAC
    2012 to the ticket
* tatica
  * tatica to follow up on #259 and add the 'meeting' keyword again once
    FAmSCo can help
* **UNASSIGNED**
  * all FAmSCo members do bring up #250 in their regional meetings
  * all FAmSCo members to reach out to their local communities






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