=========================
#fedora-meeting-1 Meeting
=========================


Meeting started by kital at 18:02:19 UTC. The full logs are available at
http://meetbot.fedoraproject.org/fedora-meeting-1/2010-01-18/fedora-meeting-1.2010-01-18-18.02.log.html
.



Meeting summary
---------------
* LINK: https://fedoraproject.org/wiki/FAmSCo_meetings   (spevack,
  18:05:41)
* AGREED: agenda for meetings is handled via
  https://fedoraproject.org/wiki/FAmSCo_agenda  (kital, 18:07:08)
* Voting on the updated FAmSCo election rules  (kital, 18:07:39)
  * LINK: https://fedoraproject.org/wiki/FAmSCo_election_rules   (kital,
    18:07:49)
  * ACTION: spevack make all wiki changes to reflect new election rules
    and inform list  (spevack, 18:10:27)
  * AGREED: updated FAmSCo election rules are accepted  (kital,
    18:10:33)

* Discussion of the old "FAmSCo statues draft"  (kital, 18:11:11)
  * LINK:
    https://fedoraproject.org/wiki/Ambassadors/SteeringCommittee/Statute_draft
    (kital, 18:11:27)
  * AGREED: ke4qqq now owns
    https://fedoraproject.org/wiki/Ambassadors/SteeringCommittee/Statute_draft
    -- and he'll bring it back to FAMSCO in a form that is useful for
    forward progress and discussion  (spevack, 18:18:30)
  * LINK:
    http://meetbot.fedoraproject.org/fedora-fad/2009-09-26/fedora-fad.2009-09-26-07.30.log.html
    (kital, 18:18:38)
  * ACTION: ke4qqq take ownership of
    https://fedoraproject.org/wiki/Ambassadors/SteeringCommittee/Statute_draft
    (spevack, 18:18:40)

* Review action items from the previous meeting  (kital, 18:20:20)
  * LINK:
    http://meetbot.fedoraproject.org/fedora-meeting/2010-01-07/fedora-meeting.2010-01-07-18.06.html
    (spevack, 18:20:32)
  * LINK:
    http://meetbot.fedoraproject.org/fedora-meeting/2010-01-07/fedora-meeting.2010-01-07-18.06.html
    (kital, 18:20:35)
  * LINK:
    https://fedoraproject.org/wiki/Ambassadors/Join#Find_regional_Ambassador_Mentors
    (ke4qqq, 18:21:39)
  * ACTION: spevack template for monthly famsco report ready by end of
    january, for first monthly report  (spevack, 18:21:58)

* Discussion of https://fedoraproject.org/wiki/FAmSCo_tasks  (kital,
  18:23:46)
  * LINK:
    https://fedoraproject.org/wiki/FAmSCo_tasks#FIXME_--_other_tasks
    (spevack, 18:26:31)
  * ACTION: spevack update https://fedoraproject.org/wiki/FAmSCo_tasks
    based on what we discuss in the meeting today.  (spevack, 18:31:15)
  * AGREED: susmit has the Task Monthly report for the entire community
    (kital, 18:31:39)
  * AGREED: kital and ke4qqq will own the mentoring survey  (spevack,
    18:33:40)
  * AGREED: tatica will own the IRC town halls, w/ help from spevack and
    kital  (spevack, 18:33:49)
  * AGREED: tatica takes care for quarterly Town hall IRC meetings.
    (kital, 18:33:51)
  * LINK:
    http://www.rodrigopadula.com/wp-content/uploads/2009/12/46977662-c690f8a92a5c67e6177f60deb49f9750.4b17cfdf-scaled.jpg
    (RodrigoPadula, 18:40:46)
  * LINK: http://proyectofedora.org/wiki/Arte/Media/   (tatica,
    18:42:15)
  * LINK: https://fedoraproject.org/wiki/Ambassadors:Statistics
    (spevack, 18:42:36)
  * AGREED: kital is doing updates on
    https://fedoraproject.org/wiki/Ambassadors:Statistics  (kital,
    18:43:24)
  * LINK:
    https://fedorahosted.org/famsco/query?status=new&status=assigned&status=reopened&group=owner&order=priority
    (kital, 18:47:59)

* Review FAMSCO tickets  (kital, 18:51:17)
  * LINK:
    https://fedorahosted.org/famsco/attachment/ticket/40/softexpo.pdf?format=raw
    (susmit, 18:55:14)
  * LINK: https://fedorahosted.org/famsco/ticket/35 <- i work on that
    with zoltan on fosdem  (kital, 19:01:17)

Meeting ended at 19:03:54 UTC.




Action Items
------------
* spevack make all wiki changes to reflect new election rules and inform
  list
* ke4qqq take ownership of
  https://fedoraproject.org/wiki/Ambassadors/SteeringCommittee/Statute_draft
* spevack template for monthly famsco report ready by end of january,
  for first monthly report
* spevack update https://fedoraproject.org/wiki/FAmSCo_tasks based on
  what we discuss in the meeting today.




Action Items, by person
-----------------------
* ke4qqq
  * ke4qqq take ownership of
    https://fedoraproject.org/wiki/Ambassadors/SteeringCommittee/Statute_draft
* spevack
  * spevack make all wiki changes to reflect new election rules and
    inform list
  * spevack template for monthly famsco report ready by end of january,
    for first monthly report
  * spevack update https://fedoraproject.org/wiki/FAmSCo_tasks based on
    what we discuss in the meeting today.
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* spevack (122)
* kital (105)
* susmit (37)
* tatica (27)
* RodrigoPadula (27)
* ke4qqq (22)
* zodbot (4)
* lfoppianow (1)




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