[FAmSCo] FAmSCo meeting 2012-09-03 minutes

[Alejandro Pérez]

Hi All,

FAmSCo meeting log

Minutes: http://meetbot.fedoraproject.org/fedora-meeting-2/2012-09-03/fedora-meeting-2.2012-09-03-17.05.html
Minutes (text):http://meetbot.fedoraproject.org/fedora-meeting-2/2012-09-03/fedora-meeting-2.2012-09-03-17.05.txt
Log: http://meetbot.fedoraproject.org/fedora-meeting-2/2012-09-03/fedora-meeting-2.2012-09-03-17.05.log.html

#fedora-meeting-2 Famsco Meeting
Meeting started by aeperezt at 17:05:24 UTC (full logs). 


Meeting summary
     1. announcements (aeperezt, 17:06:04) 
             a. aeperezt will be a treasurer (how handles the regional
                budget) for LATAM (sesivany, 17:09:15)
        
        
     2. ticket #281 (aeperezt, 17:10:31) 
     3. Ticket #281 (sesivany, 17:12:38) 
             a. https://fedoraproject.org/wiki/Ambassadors/APAC/Reimbursement (bckurera, 17:16:42)
             b. ACTION: all regions will figure out how to deal with
                budget requests in the regions and make a regional
                budgets for this quarter. (sesivany, 17:27:05)
             c. latam will use latam trac to manage budget request
                (aeperezt, 17:29:28)
             d. all budget requests over $2000 need to be approved by
                FAmSCo and get a PO in Red Hat. (sesivany, 17:43:22)
             e. AGREED: Repetitive expense requests need to get approval
                just once if the amount is about the same. (sesivany,
                17:50:41)
             f. AGREED: The ticket #281 is approved with additional
                adjustments FAmSCo agreed on today. (sesivany, 17:55:26)


Meeting ended at 18:01:30 UTC (full logs). 


Action items
     1. all regions will figure out how to deal with budget requests in
        the regions and make a regional budgets for this quarter.



People present (lines said)
     1. sesivany (52)
     2. herlo (33)
     3. aeperezt (29)
     4. bckurera (19)
     5. zodbot (4)
     6. danielbruno (0)
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