FAmSco meeting 2012-04-25 minutes

Minutes: http://meetbot.fedoraproject.org/fedora-meeting/2012-04-25/famsco.2012-04... Minutes (text): http://meetbot.fedoraproject.org/fedora-meeting/2012-04-25/famsco.2012-04... Log: http://meetbot.fedoraproject.org/fedora-meeting/2012-04-25/famsco.2012-04... 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... . 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.2012-04-1... (cwickert, 23:21:41) * LINK: http://meetbot.fedoraproject.org/fedora-meeting/2012-04-14/apac.2012-04-1... (cwickert, 23:21:50) * LINK: http://meetbot.fedoraproject.org/fedora-meeting/2012-04-14/apac.2012-04-1... (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