FAmSco meeting 2012-04-25 minutes
Christoph Wickert
christoph.wickert at googlemail.com
Wed Apr 25 23:37:07 UTC 2012
Minutes:
http://meetbot.fedoraproject.org/fedora-meeting/2012-04-25/famsco.2012-04-25-22.00.html
Minutes (text):
http://meetbot.fedoraproject.org/fedora-meeting/2012-04-25/famsco.2012-04-25-22.00.txt
Log:
http://meetbot.fedoraproject.org/fedora-meeting/2012-04-25/famsco.2012-04-25-22.00.log.html
Meet you again next week
Wednesday, May 2nd
at 22:00 UTC
in #fedora-meeting!
Regards,
Christoph
==================================
#fedora-meeting: FAmSCo 2012-04-25
==================================
Meeting started by cwickert at 22:00:20 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2012-04-25/famsco.2012-04-25-22.00.log.html
.
Meeting summary
---------------
* roll call (cwickert, 22:00:43)
* Zoltan sent regrets, he cannot attend as he is working night shift
(cwickert, 22:01:42)
* kaio is on transit to pet store for food of his my cats and only
connected through his mobile but not really available (cwickert,
22:03:18)
* AGREED: cwickert will be FAmSCo chair (again) (cwickert, 22:11:15)
* FUDCon 2013 bids (cwickert, 22:13:33)
* LINK: https://fedoraproject.org/wiki/FUDCon:Bid_for_Lawrence_2013
(cwickert, 22:15:09)
* AGREED: FAmSCo supports the FUDCon 2013 Bid for Lawrence (cwickert,
22:24:23)
* New FAmSCo election guidelines (cwickert, 22:25:17)
* AGREED: There will be a FAmSCo election for F18, all seats will be
open. The top 4 vote-getters will serve one year, the bottom three 6
months (cwickert, 22:40:17)
* ACTION: cwickert to update
http://fedoraproject.org/wiki/FESCo_election_policy (cwickert,
22:48:03)
* ACTION: all FAmSCo members: spread the word about the new FAmSCo
election guidelines (cwickert, 22:48:23)
* we need to hurry up (cwickert, 22:48:35)
* ACTION: cwickert to send inode0 all necessary info for his
announcement (cwickert, 22:48:56)
* AGREED: FAmSCo appreciates the work gbraad has done and will not
remove him from the committee forcefully (cwickert, 22:59:03)
* LINK: http://fedoraproject.org/wiki/FISL13 (igorps, 22:59:56)
* 13th International Free Software Forum - FISL (cwickert, 23:00:12)
* AGREED: budget for FISL is approved as outlined in the wiki
(cwickert, 23:03:53)
* Reimbursement - shipping costs (cwickert, 23:04:53)
* AGREED: #284 is approved (cwickert, 23:07:30)
* Fedora disks for first half of 2012 (Chile and Argentina) (cwickert,
23:07:50)
* ACTION: yn1v to nag harish about #263 (cwickert, 23:13:45)
* Regulate what regional tracs are needed (cwickert, 23:20:28)
* LINK:
http://meetbot.fedoraproject.org/fedora-meeting/2012-04-14/apac.2012-04-14-04.01.html
(cwickert, 23:21:41)
* LINK:
http://meetbot.fedoraproject.org/fedora-meeting/2012-04-14/apac.2012-04-14-04.01.log.html#l-125
(cwickert, 23:21:50)
* LINK:
http://meetbot.fedoraproject.org/fedora-meeting/2012-04-14/apac.2012-04-14-04.01.log.html#l-385
(cwickert, 23:22:19)
* all APAC tickets will be handled in
https://fedorahosted.org/fedora-apac (cwickert, 23:22:53)
* https://fedorahosted.org/fedora-india/ will be discontinued and
read-only (cwickert, 23:23:09)
* Discuss Budget Allocation for FY2012 (cwickert, 23:23:44)
* 2012 budget should be confirmed by May 15th (cwickert, 23:25:05)
* Funding request for the drinks, Release Party F17 Surakarta
(cwickert, 23:25:54)
* AGREED: #278 is approved (cwickert, 23:29:50)
* Open Floor (cwickert, 23:30:10)
* ACTION: yn1v to add the bid for Managua to #288 (cwickert,
23:31:21)
Meeting ended at 23:34:39 UTC.
Action Items
------------
* cwickert to update http://fedoraproject.org/wiki/FESCo_election_policy
* all FAmSCo members: spread the word about the new FAmSCo election
guidelines
* cwickert to send inode0 all necessary info for his announcement
* yn1v to nag harish about #263
* yn1v to add the bid for Managua to #288
Action Items, by person
-----------------------
* cwickert
* cwickert to update
http://fedoraproject.org/wiki/FESCo_election_policy
* cwickert to send inode0 all necessary info for his announcement
* inode0
* cwickert to send inode0 all necessary info for his announcement
* yn1v
* yn1v to nag harish about #263
* yn1v to add the bid for Managua to #288
* **UNASSIGNED**
* all FAmSCo members: spread the word about the new FAmSCo election
guidelines
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