#fedora-meeting Meeting
Meeting started by kital at 18:06:22 UTC
(full logs).
Meeting summary
- famsco meeting agenda (kital, 18:06:53)
- https://www.redhat.com/mailman/private/famsco-list/2010-January/msg00028.html
(kital,
18:07:55)
- ACTION: spevack
update http://fedoraproject.org/wiki/Ambassadors/SteeringCommittee
with new information for 2010. (spevack,
18:09:56)
- ACTION: spevack
update famsco mailing list membership (spevack,
18:10:07)
- Meeting Time (kital, 18:10:48)
- https://fedoraproject.org/wiki/Ambassadors/SteeringCommittee/Meetings#For_2010
(kital,
18:10:59)
- ACTION: lfoppiano --
state meeting preferences on
https://fedoraproject.org/wiki/Ambassadors/SteeringCommittee/Meetings#For_2010
(spevack,
18:11:32)
- ACTION: kital
finalize meeting time once all preferences are stated (spevack,
18:11:48)
- clarification x means unavailable on the
meeting schedule (kital,
18:14:41)
- Roadmap for future goals and assignments of functional roles (kital, 18:15:47)
- https://fedoraproject.org/wiki/Ambassadors/SteeringCommittee/Agenda
(kital,
18:16:21)
- ACTION: kital make
sure that the current famsco members all have access to famsco trac
instance (spevack,
18:16:25)
- AGREED: create new
famsco mailing list with open archives (kital,
18:24:54)
- ACTION: kital takes
care for creation of new famsco mailing list (kital,
18:25:30)
- ACTION: spevack come
up with a template for what a monthly famsco report could look like,
and use the same idea for a monthly CommArch report (spevack,
18:35:50)
- AGREED: work on
monthly report (kital,
18:36:00)
- Rules for FAMSCO elections (spevack, 18:37:20)
- https://www.redhat.com/mailman/private/famsco-list/2010-January/msg00023.html
(kital,
18:37:21)
- https://fedoraproject.org/wiki/FAmSCo_election_rules
(spevack,
18:37:42)
- AGREED: chair and
vice-chair will have admin access to all the FAmSCo resources. They
will invite people to be admin, if required. (kital,
18:44:09)
- AGREED: to have
Quarterly Town-Hall IRC for FAmSCo members - owner famsco
chair (kital,
18:55:03)
- https://fedorahosted.org/famsco/ticket/37
(kital,
18:56:23)
- https://fedorahosted.org/fama/wiki/mentoring
(kital,
19:07:05)
- http://jsimon.fedorapeople.org/membership_mentor_model.png
(kital,
19:11:02)
- AGREED: new mentors
get proposed through existing mentors and confirmed by famsco
vote (kital,
19:14:34)
- ACTION: ke4qqq is
happy to codify new mentors process on the wiki (kital,
19:15:10)
- AGREED: susmit and
kital keep the fama role (kital,
19:22:53)
- chair election (kital, 19:25:11)
- ACTION: spevack ask
the board to confirm kital as famsco chair (spevack,
19:28:05)
Meeting ended at 19:36:37 UTC
(full logs).
Action items
- spevack update http://fedoraproject.org/wiki/Ambassadors/SteeringCommittee with new information for 2010.
- spevack update famsco mailing list membership
- lfoppiano -- state meeting preferences on https://fedoraproject.org/wiki/Ambassadors/SteeringCommittee/Meetings#For_2010
- kital finalize meeting time once all preferences are stated
- kital make sure that the current famsco members all have access to famsco trac instance
- kital takes care for creation of new famsco mailing list
- spevack come up with a template for what a monthly famsco report could look like, and use the same idea for a monthly CommArch report
- ke4qqq is happy to codify new mentors process on the wiki
- spevack ask the board to confirm kital as famsco chair
Action items, by person
- ke4qqq
- ke4qqq is happy to codify new mentors process on the wiki
- kital
- kital finalize meeting time once all preferences are stated
- kital make sure that the current famsco members all have access to famsco trac instance
- kital takes care for creation of new famsco mailing list
- spevack ask the board to confirm kital as famsco chair
- spevack
- spevack update http://fedoraproject.org/wiki/Ambassadors/SteeringCommittee with new information for 2010.
- spevack update famsco mailing list membership
- spevack come up with a template for what a monthly famsco report could look like, and use the same idea for a monthly CommArch report
- spevack ask the board to confirm kital as famsco chair
People present (lines said)
- kital (183)
- spevack (75)
- tatica (55)
- ke4qqq (38)
- susmit (32)
- zodbot (5)
- nirik (4)
- Southern_Gentlem (3)
- stickster (1)
- bochecha (1)
- inode0 (1)
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