#fedora-meeting-2: FAmSCo 2012-06-18

Meeting started by cwickert at 17:01:26 UTC (full logs).

Meeting summary

  1. Roll Call (cwickert, 17:01:45)
  2. Announcements (cwickert, 17:08:13)
    1. We have a new FAmSCo: Christoph Wickert, Jiri Eischmann, Clint Savage, Nick Bebout, Alejandro Perez, Daniel Bruno, Buddhika Chandradeepa Kurera (cwickert, 17:09:06)
    2. Fedora Board Runoff Election is open till tomorrow, vote either nb or evilbob at https://admin.fedoraproject.org/voting/about/runoffboardf18 (cwickert, 17:10:06)
    3. AGREED: new FAMSCo meeting time is Monday at 17:00 UTC (cwickert, 17:14:49)
    4. new FAMSCo meeting time is Monday at 17:00 UTC (cwickert, 17:14:54)

  3. Election of the FAmSCo Chairs (cwickert, 17:19:44)
    1. https://fedoraproject.org/wiki/FAmSCo_election_rules (cwickert, 17:19:50)
    2. AGREED: cwickert is the old and new FAmSCo chair (cwickert, 17:24:00)
    3. danielbruno is new FAmSCo vice-chair (cwickert, 17:31:25)

  4. Funding for fvollero for EuroPython (cwickert, 17:33:37)
    1. #297 can be closed, fvollero receives funding from his employer (cwickert, 17:34:51)

  5. Funding for jreznik for LinuxTag 2012 (cwickert, 17:35:18)
    1. AGREED: #292 is approved (cwickert, 17:37:13)

  6. Budget review guidelines (cwickert, 17:37:33)
    1. ACTION: aeperezt to ask for feedback about #281 on the LATAM mailing list (cwickert, 17:51:50)
    2. ACTION: all FAmSCo members to discuss #281 with their local communities and provide feedback in the trac ticket (cwickert, 17:52:52)
    3. AGREED: : for now we go with 4 levels (0-499, 500-1999, 2000-5000, 5000+) and allow the regions to make their own rules. 5 ambassadors should be rule of thumb for regional meetings, but exceptions may be granted per region (cwickert, 17:54:20)

  7. Funding for fvollero for EuroPython (redux) (cwickert, 18:08:44)
    1. AGREED: #297 is approved, fvollero receives full funding for accommodation at EuroPython, that is 425 EUR (cwickert, 18:15:38)

  8. Open Floor (cwickert, 18:15:52)


Meeting ended at 18:24:23 UTC (full logs).

Action items

  1. aeperezt to ask for feedback about #281 on the LATAM mailing list
  2. all FAmSCo members to discuss #281 with their local communities and provide feedback in the trac ticket


Action items, by person

  1. aeperezt
    1. aeperezt to ask for feedback about #281 on the LATAM mailing list


People present (lines said)

  1. cwickert (202)
  2. nb (53)
  3. herlo (44)
  4. bckurera (33)
  5. aeperezt (33)
  6. danielbruno (25)
  7. sesivany (22)
  8. zodbot (18)
  9. bckurera_ (2)


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