17:00:13 #startmeeting FAmSCo 2014-01-13 17:00:13 Meeting started Mon Jan 13 17:00:13 2014 UTC. The chair is sesivany. Information about MeetBot at http://wiki.debian.org/MeetBot. 17:00:13 Useful Commands: #action #agreed #halp #info #idea #link #topic. 17:00:14 #meetingname famsco 17:00:14 The meeting name has been set to 'famsco' 17:00:27 #topic Roll Call 17:00:27 .fas eischmann 17:00:27 sesivany: eischmann 'Jiri Eischmann' 17:00:57 .fas tuanta 17:00:58 tuanta: tuanta 'Truong Anh Tuan' 17:01:25 .fas aeperezt 17:01:27 aeperezt: aeperezt 'Alejandro Perez' 17:02:42 great, we've got representatives from three regions 17:02:53 .fas cwickert 17:02:53 cwickert: cwickert 'Christoph Wickert' 17:02:53 and maybe nb can assist with NA. 17:03:14 .fas robyduck 17:03:14 robyduck: robyduck 'Robert Mayr' 17:03:34 ok, let's start 17:03:41 #topic Announcements 17:03:52 cwickert: do you want to announce the elections? 17:04:02 * LoKoMurdoK here 17:04:07 * LoKoMurdoK late 17:04:13 .fas lbazan 17:04:14 LoKoMurdoK: lbazan 'Luis Enrique Bazán De León' 17:04:43 I've got one announcement... 17:05:48 #info FAmSCo 2013 was the most dutiful in the history cancelling just 2 out of 52 meetings! 17:06:12 #info only 7 hours to go! Nominate yourself now if you want to run for FAmSco, FESCo or the board. for more info see https://fedoraproject.org/wiki/Elections 17:06:55 cwickert: thanks! 17:07:04 I did it 17:07:12 aeperezt: you don't want to run again? 17:07:40 aeperezt: it would be a pity if you didn't 17:07:42 sesivany, not this time I may run next period 17:08:17 aeperezt: no problem, I think you've raised quite a few good candidates from LATAM. You can take a rest for a while :) 17:08:25 aeperezt: butz we will surely miss you. 17:08:33 sesivany, thanks 17:08:40 it's also great to see a candidate from NA. 17:09:01 sesivany, I will miss be around 17:09:20 sesivany, yes we havve one candidate from NA 17:09:28 aeperezt: yes, I saw. 17:10:08 BTW I'd like to thank everyone for such a great record in the last year. 50/52 meetings is great. 17:10:25 :) 17:10:29 the board has a quite opposite record, something like 2/52 :-) 17:10:30 :-) 17:10:34 thak you too 17:11:07 ok, let's move on to the next topic. 17:11:26 #topic FY2015 budget drafts 17:11:50 as we agreed last time we should propose our first regional drafts. 17:12:09 I've made one for EMEA. 17:12:09 #link https://fedoraproject.org/wiki/Ambassadors/LATAM/Budget_draft_2015 17:12:16 #link http://fedoraproject.org/wiki/Ambassadors/EMEA/Budget:2015 17:12:22 sesivany, we have latam here https://fedoraproject.org/wiki/Ambassadors/LATAM/Budget_draft_2015 17:12:51 tuanta: what about APAC? 17:13:34 sorry, I sent a notice out, but no one respond me up to now :( 17:14:06 I will raise this up again and... again 17:14:16 tuanta: ok, bear in mind that we should have final versions by the end of January. 17:14:30 ok, got it. Thanks. 17:14:52 tuanta: if no one is interested in planning, then be a dictator and do it by yourself. There would be no other way. 17:15:49 ok. I will try to do this with some other active ones 17:15:52 tuanta, sometimes it has to be that way 17:16:00 tuanta: use this year's numbers. Countries and events who have failed to fullfil their plans should not get the same amount of money next year. 17:16:06 it would not be big, but I think it would be more feasible 17:16:37 yes, I understand 17:17:29 they have to learn the classic corporate lesson "If you don't spend it you'll lose it" the hard way :) 17:18:14 Just a bit of explanation to the EMEA draft... 17:18:25 actually, APAC budget should be reset. It is a truth because we have not got much done this year 17:19:12 last year, we asked for $32k, but we didn't include any reserves. This year, we did and we also want to support Africa more. That's why the budget is $39.9k 17:19:29 that's a good point 17:19:52 IDLELO, the biggest African event, is BTW the most expensive event in EMEA next year. 17:20:21 I think you should try to bring more people from Europe to events and activities in Africa 17:20:24 but it's the only large event there worth supporting, so we're willing to do that. 17:21:06 sesivany, seems like you are on the right direction 17:21:11 unfortunately, we see interest and activity even in countries we can't legally cooperate with: Syria and Sudan. 17:21:29 it's said that politics hurt our cooperation :-/ 17:21:40 yes 17:22:10 sesivany, yea I have seen that, it is complicated 17:22:44 the same goes for North Korea in APAC, but I guess we don't have many contributors from there :) 17:23:00 It is from outside. We can not do anything 17:23:39 sesivany, we have the same issue with Cuba on Latam, last year was a huge buzz about the support for Cubans on IRC channels 17:23:42 it's not only such countries. I wanted to send a package with swag to Libya and the Post returned it because they don't send packages to Libya due to embargo. 17:23:55 I think, the biggest lost case in EMEA is Iran 17:24:13 they do a lot of FOSS work 17:24:34 anyway, we've gotten a bit off topic. I just wanted to say that Africa is challenging. 17:24:53 aeperezt: do you have anything to say about the LATAM draft? 17:25:13 sesivany, we have increase it, 17:25:39 we added more support for latinoware the second largest event on latam 17:26:05 and many other events on Peru, that has a very active community now 17:26:13 so we need to support them better 17:26:31 sure 17:26:37 +1 17:26:55 more money to more active countries/regions 17:26:57 and I think you deserve it because we've been doing well this year in terms of budget. 17:27:00 we also increase the media support as we may need to send more media for all events we want to break the media barrier now 17:27:03 tuanta: +1 17:27:16 that we know we can send them by regular mail with low cost 17:27:33 aeperezt: do you produce media in LATAM? 17:27:38 sesivany, yes 17:27:48 aeperezt: how many and where? 17:27:52 Brasil 17:28:45 tuanta: does APAC produce any media? 17:28:45 sesivany, we have a contributor from Paraguay that has a way to produce 10000 media from china and get it on Paraguay for around 1500 17:28:56 so we are going to explore that option 17:29:02 we do that locally in each country 17:29:13 aeperezt: wow, that's a good price. Make sure the media will boot :) 17:29:41 we pay $.30 for a dual-layer DVD which I think is quite a good price. 17:29:48 there are some custom barriers in each APAC country 17:30:03 sesivany, right we used to work on a media factory so that we will see how it works 17:30:44 #info LATAM and EMEA have submitted first budget drafts. APAC will do that. 17:31:15 for the NA draft, I'm going to contact Ruth. 17:31:45 sesivany: you should mark it an action 17:31:46 I don't know what's their procedure to create a budget and if they have one. 17:31:57 for me too 17:32:17 last year, they created it at FUDCon NA, but there is no such event any more. 17:32:24 #action tuanta to prepare for APAC Budget Plan in FY2015 17:32:55 #action sesivany to ask rsuehle about a budget draft from NA. 17:33:22 anything else to discuss about budgets? 17:34:19 ok, I've got another big topic to discuss today... 17:34:37 ok 17:34:37 #topic Fedora.NEXT and how it affects ambassadors 17:35:09 Fedora.NEXT might be the biggest change in Fedora Project since 2003. 17:35:36 for example, it looks like there won't be one Fedora as a product, but three different ones. 17:36:01 so for example the question is what are we going to distribute on DVDs? 17:36:02 some ambassadors has been join into Working groups so it is fine to them 17:36:16 other ambassadors should start learning it asap 17:37:11 we discussed it with cwickert and others at EMEA FAD and it was a heated discussion sometimes :) 17:37:14 these changes would effect the next F21 immediately 17:37:34 ! 17:37:35 and another thing is that Fedora 21 won't be released before August. 17:37:50 robyduck: just speak, there are not many of us to follow the protocol. 17:38:05 I know that many things of fedora-next are still in progress 17:38:06 should we have an official announcement to the ambassadors list? 17:38:11 * cwickert does not think Fedora.NEXt affects ambassadors – I mean, it affects all of us, but not the ambassadors in particular 17:38:16 and there are many meetings actually 17:38:19 sesivany: I'm involved also as websites, and I think we need a better comunication about fedora.next 17:38:48 robyduck: the problem is that no one still knows what's going to be... 17:38:55 I mean, devel is involved, the single WG also, but I can't think that people can follow all the progress 17:39:00 I've heard so many proposals already... 17:39:09 sesivany: indeed 17:39:18 should we bring this up to FESCO? 17:39:33 I've started seeing some convergence, but there are still no definitive plans. 17:39:46 cwickert: I think it affects much. Being an ambassadors, you should know about Fedora.Next to introduce to others 17:39:47 robyduck: I don't think they know more than us. 17:39:54 I mean, would it be possible to create a sort of "point zero" about Server, workstation and CLoud? 17:40:38 let's discuss what is going to change for sure, that's release cycle, code name and most likely products. 17:40:52 tuanta: sesivany: there is a nice slideshow to help to understand what fedora-next is, or at least will be 17:41:17 http://mattdm.org/fedora/next/ 17:41:27 BTW what is your opinion about cancelling code names? 17:41:30 yes, I read it 17:41:32 this can surely help the ambassadors to speak a bit about it 17:42:07 sesivany: I'm ok with canceling them, but I see also difficulties, for the design team for example 17:42:25 I don't agree with the decision of the board to cancel something without having any replacement. 17:42:39 I think that code names helped us with marketing. 17:43:03 ok sesivany but I didn't like the way we did it before. Then let's say: propose a nice name (and not related to the other name) 17:43:29 +1 sesivany 17:43:36 sesivany, codename give marketing theme, with out them it is going to be difficult to do marketing campaings 17:43:53 aeperezt: +1 17:44:23 robyduck: IMHO there was no problem with the process. The problem was that the board and legals were too strict while approving proposed names. All the good ones were usually rejected. 17:44:38 which is worst is that they change it, with no replacement after two of the most great marketing names 17:44:45 sesivany: that's right, the best were rejected 17:45:09 but there could be many other nice names without that rule 17:45:17 robyduck: for example, they rejected Catarina just because there is some IT company called the same, but it's a general name for Christ's sake! 17:46:02 yes I remember 17:46:24 that's it's hard to come up with good release names. 17:46:41 but I still do think that having code names makes sense. 17:46:47 sesivany: do you want us to request a reintroduction of the names? 17:47:27 from what I heard from the board members, if someone comes up with a new initiative for the code names, they can. 17:47:41 I guess there wasn't a really discussion about keeping names or not, Board just dropped the names 17:47:59 robyduck: not sure, but we could definitely think about starting something new. 17:48:18 let's handle it like the wallpapers 17:49:35 but without all these rules, just ask to stay within legal, that would be easier fo all and we could get nice release names too 17:49:45 or we can set some theme. I think terms from physics and computer science have been quite popular with the community. 17:50:48 let's just think about it. We still have time. 17:50:58 +1 17:51:16 #info FAmSCo will think about how to react to dropping release names by the board. 17:51:44 +1 17:51:47 +1 17:51:56 the problem with the board is that it's not really functioning. I was considering to run for the board, but I really don't want to. 17:52:15 :) 17:52:28 I'd rather stay in a committee that actually works. 17:52:47 sesivany, if the board is not functioning we need people running for it to start making work 17:53:35 sesivany, if we need to bring more energy to the board then we need to start getting our selft into it 17:54:01 aeperezt: I'm not sure if lack of people is something that makes the board paralyzed. 17:54:23 cwickert and jreznik could tell stories about it :) 17:54:43 cwickert has some experience with Board 17:55:18 we have the same thoughts, sesivany :) 17:55:48 next topic? 17:55:51 but let's not bash about the board. I hope they will find their agenda after all the changes. 17:55:58 yes, let's move on 17:56:01 tuanta: I don't have any. 17:56:01 we have only 5 minutes left 17:56:11 so if you have any, let's propose it. 17:56:15 or openfloor 17:56:28 how about APAC FUDCon 17:56:40 tuanta: good point! 17:56:45 I am not sure the process to make it 17:56:50 #topic FUDCon APAC 17:57:03 tuanta: you should propose it to FPL. 17:57:21 now there is a team proposed a bid: https://fedoraproject.org/wiki/FUDCon:Bid_for_Beijing_2014 17:57:22 FAmSCo can only server as an advisory committee in this. 17:57:47 great to see Beijing 17:57:48 they also create a ticket in FAmSCo Trac 17:57:58 I think it is the wrong way 17:58:02 tuanta: do you think there will be any other bids? 17:58:19 just that only bid right now 17:58:30 tuanta: FUDCon-planning is more appropriate track. 17:58:37 I don't think they will have more competitors 17:58:55 yes, thanks. I think so too 17:59:02 tuanta: but they should contact rbergeron directly. 17:59:05 but I would like to hear about the whole process 17:59:24 ok, I will tell them that. Thanks sesivany 17:59:36 Latam fudcon has two bit Cordova Argentina and Managua Nicaragua 17:59:44 #link https://fedoraproject.org/wiki/Fedora_Project_Wiki/FUDCon_Cordoba_2014 18:00:01 #info FUDCon APAC 2014 has one bid: Beijing 18:00:08 #link https://fedoraproject.org/wiki/FUDCon:Bid_for_Beijing_2014 18:00:13 https://fedoraproject.org/wiki/FUDCon:Bid_for_Managua_2014} 18:00:17 #link https://fedoraproject.org/wiki/FUDCon:Bid_for_Managua_2014 18:00:41 #info FUDCon LATAM 2014 has two bids: Cordova, Argentina and Managua, Nicaragua. 18:00:54 #link https://fedoraproject.org/wiki/FUDCon:Bid_for_Managua_2014 18:01:00 nice 18:01:03 :-) 18:01:25 latam will evaluate the two bids next latam metting so we can submit for FPL and Famsco reviw before the end of Jan 18:01:47 tuanta: you should do the same 18:02:09 tuanta: propose it to the FPL, but also discuss it within the regional community. 18:02:09 good point, thanks 18:02:42 APAC FUDCon is planned rather near to january, APAC should do it ASAP 18:03:24 IIRC, last time, FUDCon APAC (in KL) did in May 18:03:30 May 2012 18:03:34 tuanta, yes you need to review it asap 18:03:40 ok, I see 18:03:41 not much time 18:04:01 tuanta: yes, and Bejing is planned for 23-25 may too 18:04:08 tuanta, to have time to do all you need 18:04:15 #action tuanta to help push the Beijing bid forward. 18:04:16 yes, I see 18:04:33 tuanta, if I can be of any help let me know 18:04:46 ok, thanks 18:04:55 is that it for today? 18:04:55 that's all from me today 18:05:07 I think so 18:05:10 great, I'll end the meeting. 18:05:24 thank you for coming today and meet you next week! 18:05:34 Thanks to you. 18:05:36 see you all 18:05:41 #endmeeting