9:54 a.m.
====================================
#fedora-meeting-2: FAmSCo 2016-03-02
====================================
Meeting started by giannisk at 14:28:20 UTC. The full logs are available
at
https://meetbot.fedoraproject.org/fedora-meeting-2/2016-03-02/famsco.2016...
.
Meeting summary
---------------
* Roll Call (giannisk, 14:28:31)
* No quorum; three out of seven members present. (giannisk, 14:31:33)
* Changing FAmSCo meeting time and/or day (giannisk, 14:32:24)
* ACTION: giannisk to reach out to the rest of FAmSCo, settle down
with a new meeting time and/or date and explore other options.
(giannisk, 14:42:28)
* ACTION: decause talk to council about options we have to support
FAmSCo (decause, 14:43:02)
* Final appointment of chair (giannisk, 14:47:59)
* LINK:
https://fedoraproject.org/wiki/FAmSCo_election_rules#FillingVacancies
(decause, 15:09:59)
* ACTION: giannisk to post on the mailig list, ask the members opinion
about the current FAmSCo leadership. (giannisk, 15:10:33)
* The majority of FAmSCo is to decide whether the current FAmSCo
leadership remains or we conduct another round of elections
(giannisk, 15:10:54)
* Fudcon LATAM (giannisk, 15:13:39)
* LINK: https://fedoraproject.org/wiki/FUDCon:Puno_2016 (giannisk,
15:16:23)
* Fudcon APAC (giannisk, 15:27:37)
* LINK: https://fedorahosted.org/famsco/ticket/389 (giannisk,
15:27:55)
* LINK: https://fedoraproject.org/wiki/FUDCon:Bid_for_PhnomPenh_2016
(giannisk, 15:28:18)
* We cannot vote during this meeting, no quorum met. (giannisk,
15:31:20)
* ACTION: giannisk to ask the rest of FAmSCo to comment in the ticket
on trac. (giannisk, 15:33:15)
* Mentor nominations / cleaning-up inactive mentors (giannisk,
15:34:21)
* ACTION: giannisk to post on the mailing list regarding the current
mentor nominations and also the process of cleaning up inactive ones
(giannisk, 15:37:28)
* Transition to FOSCo (giannisk, 15:37:53)
* Will be further discussed on the mailing list and during our next
meetings. (giannisk, 15:41:11)
* Action items from previous meetings (giannisk, 15:41:38)
* Open Floor (giannisk, 15:47:10)
Meeting ended at 15:54:05 UTC.
Action Items
------------
* giannisk to reach out to the rest of FAmSCo, settle down with a new
meeting time and/or date and explore other options.
* decause talk to council about options we have to support FAmSCo
* giannisk to post on the mailig list, ask the members opinion about the
current FAmSCo leadership.
* giannisk to ask the rest of FAmSCo to comment in the ticket on trac.
* giannisk to post on the mailing list regarding the current mentor
nominations and also the process of cleaning up inactive ones
Action Items, by person
-----------------------
* decause
* decause talk to council about options we have to support FAmSCo
* giannisk
* giannisk to reach out to the rest of FAmSCo, settle down with a new
meeting time and/or date and explore other options.
* giannisk to post on the mailig list, ask the members opinion about
the current FAmSCo leadership.
* giannisk to ask the rest of FAmSCo to comment in the ticket on trac.
* giannisk to post on the mailing list regarding the current mentor
nominations and also the process of cleaning up inactive ones
* **UNASSIGNED**
* (none)
People Present (lines said)
---------------------------
* giannisk (115)
* potty (45)
* decause (40)
* mailga (21)
* zodbot (14)
* Southern_Gentlem (3)
* jflory7 (1)
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https://meetbot.fedoraproject.org/fedora-meeting-2/2016-03-02/famsco.2016...
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