#fedora-meeting-2: FAmSCo 2016-03-23

Meeting started by giannisk at 14:01:12 UTC (full logs).

Meeting summary

  1. Roll Call (giannisk, 14:01:22)
    1. we have a quorum (4/7) (cwickert, 14:02:15)

  2. Final appointment of chair (giannisk, 14:04:05)
    1. AGREED: re-elections to take place on trac (giannisk, 14:06:49)
    2. ACTION: cwickert to create a new ticket regarding the elections (giannisk, 14:07:09)
    3. AGREED: timeframe set to 1 week for nominations and another week for voting (giannisk, 14:08:32)
    4. Deadline for nominations is 15:59:59 UTC, on March 30th (giannisk, 14:11:14)

  3. Lazy consensus proposal (giannisk, 14:13:20)
    1. https://fedorahosted.org/famsco/ticket/390 (giannisk, 14:13:27)
    2. https://fedorahosted.org/famsco/ticket/391 (giannisk, 14:13:56)
    3. Will be closing #391, discussion to be continued under #390 (giannisk, 14:14:37)
    4. AGREED: to make decisions based on lazy consensus, timeframe to be determined shortly afterwards (giannisk, 14:19:16)
    5. https://fedorahosted.org/famsco/ticket/390#comment:7 (giannisk, 14:28:36)

  4. Mentor nominations / cleaning-up inactive mentors (giannisk, 14:32:20)
    1. https://fedoraproject.org/wiki/Ambassadors_Join_choose_a_mentor#Regional_Ambassador_Mentors (giannisk, 14:34:03)
    2. https://fedorahosted.org/famsco/ticket/359 (giannisk, 15:01:13)
    3. discussion to be continued under #359 (giannisk, 15:02:50)
    4. https://fedorahosted.org/famsco/ticket/379 (giannisk, 15:03:28)
    5. ACTION: giannisk to bring nomination for giannisk up for discussion (giannisk, 15:07:09)
    6. the ticket for electing the new FamSCo chair is at https://fedorahosted.org/famsco/ticket/393 (cwickert, 15:08:49)


Meeting ended at 15:15:24 UTC (full logs).

Action items

  1. cwickert to create a new ticket regarding the elections
  2. giannisk to bring nomination for giannisk up for discussion


Action items, by person

  1. cwickert
    1. cwickert to create a new ticket regarding the elections
  2. giannisk
    1. giannisk to bring nomination for giannisk up for discussion


People present (lines said)

  1. giannisk (129)
  2. cwickert (102)
  3. tuanta (47)
  4. potty (39)
  5. lbazan (20)
  6. zodbot (8)


Generated by MeetBot 0.1.4.