==================================== #fedora-meeting-2: FAmSCo 2012-12-17 ==================================== Meeting started by cwickert at 17:00:59 UTC. The full logs are available at http://meetbot.fedoraproject.org/fedora-meeting-2/2012-12-17/famsco.2012-12-17-17.00.log.html . Meeting summary --------------- * Roll call (cwickert, 17:01:21) * nb sents regrets, he's at the dentist (good luck ;)) (cwickert, 17:02:09) * present: aeperezt, bckurera, cwickert, herlo, sesivany and tuanta (cwickert, 17:03:11) * Announcements (cwickert, 17:04:49) * LINK: https://fedoraproject.org/wiki/User:Eischmann/AmbHelp (sesivany, 17:14:45) * tickets - https://fedorahosted.org/famsco/report/9 (herlo, 17:24:20) * Elect new FAmSCo chairperson (cwickert, 17:27:21) * Ticket #338 (F18 media production for EMEA) (herlo, 17:28:47) * Elect new FAmSCo chairperson (cwickert, 17:31:27) * sesivany is new FAmSCo chair, herlo is vice-chair (cwickert, 17:50:23) * LINK: http://fedoraproject.org/wiki/FAmSCo_meetings (cwickert, 17:52:27) * LINK: http://fedoraproject.org/wiki/FAmSCo_meetings (sesivany, 17:52:47) * please remember to set the right meeting name with "#meetingname famsco" so the meeting logs will end up in FAmSCo's team directory at http://meetbot.fedoraproject.org/teams/famsco/ (cwickert, 17:54:28) * Ticket #338 (sesivany, 17:56:30) * LINK: https://fedorahosted.org/famsco/ticket/338 (sesivany, 17:56:41) * AGREED: ticket #338 is approved (cwickert, 17:57:42) * Naming FAmSCo seats (cwickert, 17:57:57) * LINK: https://fedoraproject.org/wiki/Fedora_Ambassadors_Steering_Committee (herlo, 18:02:29) * LINK: https://fedoraproject.org/wiki/FAmSCo_members (herlo, 18:04:32) * AGREED: reject numbering seats as suggested in #339, instead add information how long people will serve to https://fedoraproject.org/wiki/FAmSCo_members (cwickert, 18:11:52) * Discuss Budget Allocation for FY2013 (cwickert, 18:12:38) * LINK: https://fedoraproject.org/wiki/Talk:FAD_EMEA_2012#Event_budget (cwickert, 18:14:27) * https://fedoraproject.org/wiki/Fedora_Ambassadors_Steering_Committee updated with 'commision expirations' for members (herlo, 18:15:16) * EMEA will need about USD 15400 for events (cwickert, 18:21:50) * ACTION: cwickert and sesivany to finish the EMEA budget and add it to ticket #279 (cwickert, 18:22:23) * ACTION: bckurera and tuanta to draft an APAC budget and add it to ticket #279 (cwickert, 18:23:19) * ACTION: aeperezt will try to draft a budget got LATAM (cwickert, 18:28:25) * ACTION: herlo and nb will make sure budget for NA gets added to ticket #279 (cwickert, 18:28:51) * January 14th is deadline for ticket #279. All regions to make sure they have submitted their budget by then. (cwickert, 18:32:19) * Open Floor (cwickert, 18:33:31) * ACTION: cwickert to fix https://fedoraproject.org/wiki/FAmSCo_history (cwickert, 18:35:33) * LINK: https://fedoraproject.org/wiki/FUDCon:Bid_for_Cusco_2013 (aeperezt, 18:36:37) * LINK: http://fedoraproject.org/wiki/FUDCon:Bid_for_Managua_2013 (aeperezt, 18:36:48) Meeting ended at 18:51:08 UTC. Action Items ------------ * cwickert and sesivany to finish the EMEA budget and add it to ticket #279 * bckurera and tuanta to draft an APAC budget and add it to ticket #279 * aeperezt will try to draft a budget got LATAM * herlo and nb will make sure budget for NA gets added to ticket #279 * cwickert to fix https://fedoraproject.org/wiki/FAmSCo_history Action Items, by person ----------------------- * aeperezt * aeperezt will try to draft a budget got LATAM * bckurera * bckurera and tuanta to draft an APAC budget and add it to ticket #279 * cwickert * cwickert and sesivany to finish the EMEA budget and add it to ticket #279 * cwickert to fix https://fedoraproject.org/wiki/FAmSCo_history * herlo * herlo and nb will make sure budget for NA gets added to ticket #279 * nb * herlo and nb will make sure budget for NA gets added to ticket #279 * sesivany * cwickert and sesivany to finish the EMEA budget and add it to ticket #279 * tuanta * bckurera and tuanta to draft an APAC budget and add it to ticket #279 * **UNASSIGNED** * (none) People Present (lines said) --------------------------- * cwickert (170) * herlo (141) * sesivany (75) * aeperezt (41) * tuanta (38) * bckurera (34) * zodbot (21) * mayorgalinux (10) * nb (6) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot