FAmSco meeting 2012-06-25 minutes

Wed Jun 27 08:30:13 UTC 2012

Sorry it took so long, but meetbot crashed in the middle of the meeting
and we first had to request a new log from the infrastructure team.

Minutes:
http://meetbot.fedoraproject.org/fedora-meeting-2/2012-06-25/famsco.2012-06-25-17.00.html
Minutes (text):
http://meetbot.fedoraproject.org/fedora-meeting-2/2012-06-25/famsco.2012-06-25-17.00.txt
Log:
http://meetbot.fedoraproject.org/fedora-meeting-2/2012-06-25/famsco.2012-06-25-17.00.log.html

Meet you again next week
        Monday June 2nd
        at 17:00 UTC 
        in #fedora-meeting-2!

Regards,
Christoph

==========================
#famsco: FAmSCo 2012-06-25
==========================

Meeting started by cwickert at 17:00:00 UTC. The full logs are available
at
/srv/web/meetbot/fedora-meeting-2/2012-06-25/famsco.2012-06-25-17.00.log.html
.

Meeting summary
---------------
* Role call  (cwickert, 17:02:00)
  * Jiri is on vacation, he sent regrets to the mailing list  (cwickert,
    17:06:00)

* Announcements  (cwickert, 17:06:00)
  * nb as elected in the Fedora 18 runoff elections and will now not
    only serve in FAmSCo but also in the Fedora Board  (cwickert,
    17:06:00)
  * herlo is traveling, too, he also sent regrets to the list
    (cwickert, 17:07:00)

* Fedora Realease 17 Party Peru  (cwickert, 17:09:00)
  * LINK: https://fedorahosted.org/famsco/ticket/301   (zodbot,
    17:09:00)
  * AGREED: : #301 is approved but not the shirts. FAmSCo does not like
    spending money on shirts only for a single event. Instead, we should
    try to look into a bigger batch of shirts for Peru to get a better
    price  (cwickert, 17:24:00)

* Swag shipping improvements  (cwickert, 17:30:00)
  * LINK: https://fedorahosted.org/famsco/ticket/250   (zodbot,
    17:32:00)
  * ACTION: danielbruno and aeperezt to host a "swag bazaar" at FUDCon
    and and a session about swag shipping improvements  (cwickert,
    17:42:00)
  * ACTION: bckurera to discuss the situation in APAC in the next
    regional meeting  (cwickert, 17:42:00)

* Budget and reimbursement issues  (cwickert, 17:44:00)
  * LINK: https://fedorahosted.org/famsco/ticket/251   (zodbot,
    17:44:00)
  * ACTION: cwickert to nag budget owner to get the numbers of 2011 and
    remove the 'meeting' keyword from #251 until there is something to
    discuss  (cwickert, 17:48:00)

* New trademark guidelines and their impact on the ambassadors swag
  production  (cwickert, 17:49:00)
  * LINK: https://fedorahosted.org/famsco/ticket/264   (zodbot,
    17:50:00)
  * LINK:
    https://fedoraproject.org/wiki/User:Spot/New_Type_Or_Design_Approval_Process
    is not every elaborate yet  (cwickert, 17:55:00)
  * ACTION: all FAmSCo members to revisit #264 and add further concerns
    or questions to the ticket  (cwickert, 17:57:00)

* Sponsoring event attendees  (cwickert, 17:58:00)
  * LINK: https://fedorahosted.org/famsco/ticket/265   (zodbot,
    17:58:00)
  * ACTION: all FAmSCo members to read through the open tickets so wer
    can work effectively  (cwickert, 18:04:00)

* FAmSCo goals  (cwickert, 18:04:00)
  * ACTION: those FAmSCo members who have not yet sent out a mail about
    their F18 goals, do it NOW.  (cwickert, 18:13:00)
  * ACTION: all FAmSCo members: Make. Some. Noise. Speak about your
    goals, blog about them, spread the word, use twitter, FB and G+
    (cwickert, 18:14:00)

* Funding Request for FAD Padang  (cwickert, 18:18:00)
  * LINK: https://fedorahosted.org/fedora-apac/ticket/27   (maktrix,
    18:26:00)
  * LINK: https://fedorahosted.org/fedora-apac/ticket/27   (bckurera,
    18:26:00)
  * LINK: https://fedorahosted.org/fedora-apac/ticket/30   (bckurera,
    18:26:00)
  * LINK: https://fedoraproject.org/wiki/FAD_Padang_2012#Schedule
    (bckurera, 18:31:00)
  * ACTION: cwickert to update #296 with the relevant links about the
    current broken FAD funding process  (cwickert, 18:54:00)

Meeting ended at 18:56:00 UTC.

Action Items
------------
* danielbruno and aeperezt to host a "swag bazaar" at FUDCon and and a
  session about swag shipping improvements
* bckurera to discuss the situation in APAC in the next regional meeting
* cwickert to nag budget owner to get the numbers of 2011 and remove the
  'meeting' keyword from #251 until there is something to discuss
* all FAmSCo members to revisit #264 and add further concerns or
  questions to the ticket
* all FAmSCo members to read through the open tickets so wer can work
  effectively
* those FAmSCo members who have not yet sent out a mail about their F18
  goals, do it NOW.
* all FAmSCo members: Make. Some. Noise. Speak about your goals, blog
  about them, spread the word, use twitter, FB and G+
* cwickert to update #296 with the relevant links about the current
  broken FAD funding process

Action Items, by person
-----------------------
* aeperezt
  * danielbruno and aeperezt to host a "swag bazaar" at FUDCon and and a
    session about swag shipping improvements
* bckurera
  * bckurera to discuss the situation in APAC in the next regional
    meeting
* cwickert
  * cwickert to nag budget owner to get the numbers of 2011 and remove
    the 'meeting' keyword from #251 until there is something to discuss
  * cwickert to update #296 with the relevant links about the current
    broken FAD funding process
* danielbruno
  * danielbruno and aeperezt to host a "swag bazaar" at FUDCon and and a
    session about swag shipping improvements
* **UNASSIGNED**
  * all FAmSCo members to revisit #264 and add further concerns or
    questions to the ticket
  * all FAmSCo members to read through the open tickets so wer can work
    effectively
  * those FAmSCo members who have not yet sent out a mail about their
    F18 goals, do it NOW.
  * all FAmSCo members: Make. Some. Noise. Speak about your goals, blog
    about them, spread the word, use twitter, FB and G+

People Present (lines said)
---------------------------
* cwickert (266)
* aeperezt (64)
* bckurera (56)
* danielbruno (42)
* nb (37)
* zodbot (18)
* maktrix (10)
* inode0 (7)

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