==================================== #fedora-meeting-2: FAmSCo 2016-03-02 ==================================== Meeting started by giannisk at 14:28:20 UTC. The full logs are available at https://meetbot.fedoraproject.org/fedora-meeting-2/2016-03-02/famsco.2016-03-02-14.28.log.html . 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) * LINK: 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) * LINK: https://fedoraproject.org/wiki/FUDCon:Puno_2016 (giannisk, 15:16:23) * Fudcon APAC (giannisk, 15:27:37) * LINK: https://fedorahosted.org/famsco/ticket/389 (giannisk, 15:27:55) * LINK: 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. 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 * **UNASSIGNED** * (none) People Present (lines said) --------------------------- * giannisk (115) * potty (45) * decause (40) * mailga (21) * zodbot (14) * Southern_Gentlem (3) * jflory7 (1) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot