==================================== #fedora-meeting-2: FAmSCo 2016-03-23 ==================================== Meeting started by giannisk at 14:01:12 UTC. The full logs are available at https://meetbot.fedoraproject.org/fedora-meeting-2/2016-03-23/famsco.2016-03-23-14.01.log.html . Meeting summary --------------- * Roll Call (giannisk, 14:01:22) * we have a quorum (4/7) (cwickert, 14:02:15) * Final appointment of chair (giannisk, 14:04:05) * AGREED: re-elections to take place on trac (giannisk, 14:06:49) * ACTION: cwickert to create a new ticket regarding the elections (giannisk, 14:07:09) * AGREED: timeframe set to 1 week for nominations and another week for voting (giannisk, 14:08:32) * Deadline for nominations is 15:59:59 UTC, on March 30th (giannisk, 14:11:14) * Lazy consensus proposal (giannisk, 14:13:20) * LINK: https://fedorahosted.org/famsco/ticket/390 (giannisk, 14:13:27) * LINK: https://fedorahosted.org/famsco/ticket/391 (giannisk, 14:13:56) * Will be closing #391, discussion to be continued under #390 (giannisk, 14:14:37) * AGREED: to make decisions based on lazy consensus, timeframe to be determined shortly afterwards (giannisk, 14:19:16) * LINK: https://fedorahosted.org/famsco/ticket/390#comment:7 (giannisk, 14:28:36) * Mentor nominations / cleaning-up inactive mentors (giannisk, 14:32:20) * LINK: https://fedoraproject.org/wiki/Ambassadors_Join_choose_a_mentor#Regional_Ambassador_Mentors (giannisk, 14:34:03) * LINK: https://fedorahosted.org/famsco/ticket/359 (giannisk, 15:01:13) * discussion to be continued under #359 (giannisk, 15:02:50) * LINK: https://fedorahosted.org/famsco/ticket/379 (giannisk, 15:03:28) * ACTION: giannisk to bring nomination for giannisk up for discussion (giannisk, 15:07:09) * 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. Action Items ------------ * cwickert to create a new ticket regarding the elections * giannisk to bring nomination for giannisk up for discussion Action Items, by person ----------------------- * cwickert * cwickert to create a new ticket regarding the elections * giannisk * giannisk to bring nomination for giannisk up for discussion * **UNASSIGNED** * (none) People Present (lines said) --------------------------- * giannisk (129) * cwickert (102) * tuanta (47) * potty (39) * lbazan (20) * zodbot (8) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot