#fedora-meeting-2: FAmSCo 2016-03-02
Meeting started by giannisk at 14:28:20 UTC
(full logs).
Meeting summary
- Roll Call (giannisk, 14:28:31)
- No quorum; three out of seven members
present. (giannisk,
14:31:33)
- Changing FAmSCo meeting time and/or day (giannisk, 14:32:24)
- ACTION: giannisk to
reach out to the rest of FAmSCo, settle down with a new meeting time
and/or date and explore other options. (giannisk,
14:42:28)
- ACTION: decause talk
to council about options we have to support FAmSCo (decause,
14:43:02)
- Final appointment of chair (giannisk, 14:47:59)
- https://fedoraproject.org/wiki/FAmSCo_election_rules#FillingVacancies
(decause,
15:09:59)
- ACTION: giannisk to
post on the mailig list, ask the members opinion about the current
FAmSCo leadership. (giannisk,
15:10:33)
- The majority of FAmSCo is to decide whether the
current FAmSCo leadership remains or we conduct another round of
elections (giannisk,
15:10:54)
- Fudcon LATAM (giannisk, 15:13:39)
- https://fedoraproject.org/wiki/FUDCon:Puno_2016
(giannisk,
15:16:23)
- Fudcon APAC (giannisk, 15:27:37)
- https://fedorahosted.org/famsco/ticket/389
(giannisk,
15:27:55)
- https://fedoraproject.org/wiki/FUDCon:Bid_for_PhnomPenh_2016
(giannisk,
15:28:18)
- We cannot vote during this meeting, no quorum
met. (giannisk,
15:31:20)
- ACTION: giannisk to
ask the rest of FAmSCo to comment in the ticket on trac.
(giannisk,
15:33:15)
- Mentor nominations / cleaning-up inactive mentors (giannisk, 15:34:21)
- ACTION: giannisk to
post on the mailing list regarding the current mentor nominations
and also the process of cleaning up inactive ones (giannisk,
15:37:28)
- Transition to FOSCo (giannisk, 15:37:53)
- Will be further discussed on the mailing list
and during our next meetings. (giannisk,
15:41:11)
- Action items from previous meetings (giannisk, 15:41:38)
- Open Floor (giannisk, 15:47:10)
Meeting ended at 15:54:05 UTC
(full logs).
Action items
- giannisk to reach out to the rest of FAmSCo, settle down with a new meeting time and/or date and explore other options.
- decause talk to council about options we have to support FAmSCo
- giannisk to post on the mailig list, ask the members opinion about the current FAmSCo leadership.
- giannisk to ask the rest of FAmSCo to comment in the ticket on trac.
- giannisk to post on the mailing list regarding the current mentor nominations and also the process of cleaning up inactive ones
Action items, by person
- decause
- decause talk to council about options we have to support FAmSCo
- giannisk
- giannisk to reach out to the rest of FAmSCo, settle down with a new meeting time and/or date and explore other options.
- giannisk to post on the mailig list, ask the members opinion about the current FAmSCo leadership.
- giannisk to ask the rest of FAmSCo to comment in the ticket on trac.
- giannisk to post on the mailing list regarding the current mentor nominations and also the process of cleaning up inactive ones
People present (lines said)
- giannisk (115)
- potty (45)
- decause (40)
- mailga (21)
- zodbot (14)
- Southern_Gentlem (3)
- jflory7 (1)
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