#famsco: FAmSCo 2012-08-06

Meeting summary

1. roll call (cwickert, 17:00:00)
   1. aeperezt, bckurera, cwickert, danielbruno, sesivany are present, herlo sent regrets, nb is late (cwickert, 17:01:00)
   2. nb is here, 6 FAmSCo members present (yay!) (cwickert, 17:05:00)
   
   
2. Budget for FAD Rheinfelden (cwickert, 17:06:00)
   1. https://fedorahosted.org/famsco/ticket/302 (zodbot, 17:06:00)
   2. AGREED: #302 is approved. For now only the hotel, the rest will be approved once we have a budget (cwickert, 17:20:00)
   3. ACTION: cwickert to update #302 (cwickert, 17:20:00)
   
   
3. Fedora metal pins (cwickert, 17:21:00)
   1. https://fedorahosted.org/famsco/ticket/307 (zodbot, 17:21:00)
   2. AGREED: #307 is approved (cwickert, 17:25:00)
   
   
4. Review of process for FADs and such Premier Events (cwickert, 17:26:00)
   1. https://fedorahosted.org/famsco/ticket/296 (zodbot, 17:26:00)
   2. https://fedoraproject.org/wiki/How_to_organize_a_FAD#Budget (bckurera, 17:31:00)
   3. we don't have sufficient information how funding for premier events was handled in the past, so we cannot make a decision (cwickert, 17:40:00)
   4. we'll defer #296 till next week and invite rbergeron and suehle to our meeting (cwickert, 17:41:00)
   5. https://fedorahosted.org/famsco/ticket/281 (zodbot, 17:41:00)
   6. ACTION: schedule the "lets clear all budget issues once and for all meeting" (cwickert, 17:45:00)
   
   
5. Discuss Budget Allocation for FY2012 (cwickert, 17:45:00)
   1. ACTION: cwickert to schedule the "lets clear all budget issues once and for all meeting" (cwickert, 17:46:00)
   2. ACTION: discuss budget allocation as part of the overall budget meeting (cwickert, 17:50:00)
   
   
6. Open Floor (cwickert, 17:51:00)
   1. ACTION: all FAmSCo members to look through the Ambassasors SOP pages and think which ones we need. ask in your regional meetings for help (cwickert, 17:57:00)

Action items

1. cwickert to update #302
2. schedule the "lets clear all budget issues once and for all meeting"
3. cwickert to schedule the "lets clear all budget issues once and for all meeting"
4. discuss budget allocation as part of the overall budget meeting
5. all FAmSCo members to look through the Ambassasors SOP pages and think which ones we need. ask in your regional meetings for help

Action items, by person

1. cwickert
   1. cwickert to update #302
   2. cwickert to schedule the "lets clear all budget issues once and for all meeting"
2. UNASSIGNED
   1. schedule the "lets clear all budget issues once and for all meeting"
   2. discuss budget allocation as part of the overall budget meeting
   3. all FAmSCo members to look through the Ambassasors SOP pages and think which ones we need. ask in your regional meetings for help

People present (lines said)

1. cwickert (120)
2. bckurera (25)
3. sesivany (17)
4. danielbruno (17)
5. nb (17)
6. aeperezt (12)
7. zodbot (11)
8. hpoe (1)