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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