========================== #famsco: FAmSCo 2012-08-06 ========================== Meeting started by cwickert at 17:00:00 UTC. The full logs are available at famsco.2012-2012-08-06.01.log.html . Meeting summary --------------- * roll call (cwickert, 17:00:00) * aeperezt, bckurera, cwickert, danielbruno, sesivany are present, herlo sent regrets, nb is late (cwickert, 17:01:00) * nb is here, 6 FAmSCo members present (yay!) (cwickert, 17:05:00) * Budget for FAD Rheinfelden (cwickert, 17:06:00) * LINK: https://fedorahosted.org/famsco/ticket/302 (zodbot, 17:06:00) * AGREED: #302 is approved. For now only the hotel, the rest will be approved once we have a budget (cwickert, 17:20:00) * ACTION: cwickert to update #302 (cwickert, 17:20:00) * Fedora metal pins (cwickert, 17:21:00) * LINK: https://fedorahosted.org/famsco/ticket/307 (zodbot, 17:21:00) * AGREED: #307 is approved (cwickert, 17:25:00) * Review of process for FADs and such Premier Events (cwickert, 17:26:00) * LINK: https://fedorahosted.org/famsco/ticket/296 (zodbot, 17:26:00) * LINK: https://fedoraproject.org/wiki/How_to_organize_a_FAD#Budget (bckurera, 17:31:00) * 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) * we'll defer #296 till next week and invite rbergeron and suehle to our meeting (cwickert, 17:41:00) * LINK: https://fedorahosted.org/famsco/ticket/281 (zodbot, 17:41:00) * ACTION: schedule the "lets clear all budget issues once and for all meeting" (cwickert, 17:45:00) * Discuss Budget Allocation for FY2012 (cwickert, 17:45:00) * ACTION: cwickert to schedule the "lets clear all budget issues once and for all meeting" (cwickert, 17:46:00) * ACTION: discuss budget allocation as part of the overall budget meeting (cwickert, 17:50:00) * Open Floor (cwickert, 17:51:00) * 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) Meeting ended at 17:58:00 UTC. Action Items ------------ * cwickert to update #302 * schedule the "lets clear all budget issues once and for all meeting" * cwickert to schedule the "lets clear all budget issues once and for all meeting" * discuss budget allocation as part of the overall budget meeting * 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 ----------------------- * cwickert * cwickert to update #302 * cwickert to schedule the "lets clear all budget issues once and for all meeting" * **UNASSIGNED** * schedule the "lets clear all budget issues once and for all meeting" * discuss budget allocation as part of the overall budget meeting * 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) --------------------------- * cwickert (120) * bckurera (25) * sesivany (17) * danielbruno (17) * nb (17) * aeperezt (12) * zodbot (11) * hpoe (1) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot