FAmSco meeting 2012-05-02 minutes

[Christoph Wickert]

Minutes:
http://meetbot.fedoraproject.org/fedora-meeting/2012-05-02/famsco.2012-05-02-22.00.html
Minutes (text):
http://meetbot.fedoraproject.org/fedora-meeting/2012-05-02/famsco.2012-05-02-22.00.txt
Log:
http://meetbot.fedoraproject.org/fedora-meeting/2012-05-02/famsco.2012-05-02-22.00.log.html

Meet you again next week
        Wednesday, May 9th
        at 22:00 UTC 
        in #fedora-meeting!

Regards,
Christoph


==================================
#fedora-meeting: FAmSCo 2012-05-02
==================================


Meeting started by cwickert at 22:00:29 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2012-05-02/famsco.2012-05-02-22.00.log.html
.



Meeting summary
---------------
* Roll Call  (cwickert, 22:00:46)
  * herlo sent regrets he won't be able to come  (cwickert, 22:02:15)
  * Zoltan is at Linuxtage and LGM in Vienna and cannot attend either
    (cwickert, 22:03:06)

* Trac Tickets  (cwickert, 22:09:45)
  * we don't have a quorum as many people are traveling, so this meeting
    is only informal  (cwickert, 22:10:09)
  * LINK: https://fedorahosted.org/famsco/report/9   (cwickert,
    22:10:13)

* Regulate what regional tracs are needed  (cwickert, 22:10:58)
  * fedora-india trac is closed, use fedora-apac instead  (cwickert,
    22:11:41)
  * ACTION: cwickert to investigate if emea-swag-tracking can be moved
    to fedora-emea  (cwickert, 22:15:04)

* Budget + PO for EMEA F17 media production  (cwickert, 22:16:39)
  * EMEA will do 5k media, 4k multi desktop live and 1k install. total
    cost is 1.739 EUR or UDS 2,298  (cwickert, 22:17:54)
  * ACTION: cwickert to find out how much shipping from Czech to various
    countries in LATAM is  (cwickert, 22:20:52)
  * ACTION: yn1v to get in touch with the LATAM communities for media
    orders  (cwickert, 22:23:35)
  * we have a quorum, continuing with official meeting  (cwickert,
    22:24:37)
  * AGREED: #280 is approved. 5 k media for USD 2,298  (cwickert,
    22:33:51)

* Funding for ib54003 for LinuxTag 2012  (cwickert, 22:34:51)
  * ACTION: cwickert to file budget request for LinuxTag expenses
    (cwickert, 22:36:17)
  * AGREED: #290 is approved  (cwickert, 22:39:42)

* Fedora disks for first half of 2012 (Chile and Argentina)  (cwickert,
  22:44:14)

* Open Floor  (cwickert, 22:46:48)

Meeting ended at 22:52:12 UTC.




Action Items
------------
* cwickert to investigate if emea-swag-tracking can be moved to
  fedora-emea
* cwickert to find out how much shipping from Czech to various countries
  in LATAM is
* yn1v to get in touch with the LATAM communities for media orders
* cwickert to file budget request for LinuxTag expenses




Action Items, by person
-----------------------
* cwickert
  * cwickert to investigate if emea-swag-tracking can be moved to
    fedora-emea
  * cwickert to find out how much shipping from Czech to various
    countries in LATAM is
  * cwickert to file budget request for LinuxTag expenses
* yn1v
  * yn1v to get in touch with the LATAM communities for media orders
* **UNASSIGNED**
  * (none)