#fedora-meeting-2: FAmSCo Meeting 2016-05-11

Meeting summary

1. Roll call (cwickert, 14:10:07)
   1. gnokii, mailga and lbazan sent regrets that cannot make it. Nothing from giannisk and tuanta though. (cwickert, 14:12:28)
   2. lbazan will not be able to attend if we don't change our meeting time, so we might want to bring up this discussion again (cwickert, 14:13:11)
   
   
2. Budget (cwickert, 14:14:33)
   1. The council decided that the regional support budget for FY17 is USD 74,500 (cwickert, 14:27:46)
   2. https://pagure.io/fedora-budget/blob/master/f/FY17/adjustedannualbudgets/council/scenarios.txt (cwickert, 14:27:55)
   3. https://pagure.io/fedora-budget/blob/master/f/FY17/adjustedannualbudgets/council/proposedadjustedbudgetfy17.ods (decause, 14:28:56)
   4. mattdm made a propsal how to split the regional budget among the regions at https://lists.fedoraproject.org/archives/list/council-discuss@lists.fedoraproject.org/message/2RX7XD2G36MVW5Y6EVFDMDOTZLMWLHQB/ (cwickert, 14:30:30)
   5. the regional budget is now being discussed on council-discuss and in https://fedorahosted.org/council/ticket/58 (cwickert, 14:32:13)
   6. https://fedorahosted.org/council/ticket/58 (decause, 14:33:37)
   7. : proposed regional split: APAC $11500, EMEA: $21650, LATAM: $10950, NA: $29400 (cwickert, 14:40:54)
   8. ACTION: cwickert to provide feedback on the budget distribution to the council and see if we can get a little more for LATAM. (cwickert, 14:51:24)
   
   
3. FOSCo (cwickert, 14:52:00)
   1. No news on FOSCo as none of the FAmSCo members bothered to comment on #373 :( (cwickert, 14:53:11)
   2. ACTION: cwickert to add his old proposal to #373 (cwickert, 14:54:04)
   3. ACTION: potty to send a general wake-up call to famsco list. All of us need to become more active. (cwickert, 14:58:21)

Action items

1. cwickert to provide feedback on the budget distribution to the council and see if we can get a little more for LATAM.
2. cwickert to add his old proposal to #373
3. potty to send a general wake-up call to famsco list. All of us need to become more active.

Action items, by person

1. cwickert
   1. cwickert to provide feedback on the budget distribution to the council and see if we can get a little more for LATAM.
   2. cwickert to add his old proposal to #373
2. potty
   1. potty to send a general wake-up call to famsco list. All of us need to become more active.

People present (lines said)

1. cwickert (84)
2. potty (34)
3. decause (14)
4. zodbot (9)