#fedora-meeting: FAmSCo Meeting 2010-1-15

Meeting summary

1. Rollcall (liknus, 13:07:11)
   1. https://fedoraproject.org/wiki/FAmSCo_agenda (liknus, 13:08:03)
   
   
2. Past Action Items (liknus, 13:08:23)
   
3. Ambassadors FAQ (liknus, 13:08:31)
   1. ACTION: igorps Finalizes FAQ and announces it next week (liknus, 13:10:25)
   2. AGREED: use EN_US in all our texts (liknus, 13:13:51)
   
   
4. Monthly reports (liknus, 13:14:18)
   1. AGREED: Jan Dec reports will be published separately (liknus, 13:22:51)
   
   
5. Events page (liknus, 13:23:27)
   1. https://fedorahosted.org/fedora-infrastructure/ticket/2563 (liknus, 13:23:42)
   
   
6. F-15 Ambassadors Schedule (liknus, 13:24:09)
   
7. Ambassadors SOPs (liknus, 13:26:04)
   1. https://fedoraproject.org/wiki/Creating_a_Ambassadors_SOP (liknus, 13:27:20)
   
   
8. Board Goals 2011 (liknus, 13:28:57)
   1. http://piratepad.net/fedorafbg2011 (liknus, 13:29:22)
   2. https://fedoraproject.org/wiki/Meeting:Board_meeting_2010-12-13 (liknus, 13:30:18)
   3. https://fedoraproject.org/wiki/Board_goals_2011 (liknus, 13:30:54)
   
   
9. Goal 1 : Improve and simplify collaboration (liknus, 13:33:55)
   1. ACTION: liknus sends reminder on the list for the board meeting (liknus, 13:35:55)
   2. IDEA: Each Goal should have deliverables and Action items (liknus, 13:39:17)
   
   
10. Goal 3 :Improve and encourage high-quality communication (liknus, 13:50:17)
    
11. Goal 4 : Ease of joining (liknus, 13:59:03)
    
12. Goal #11 : Expand global presence (liknus, 14:07:49)
    
13. GOAL #12: Improve education & skill sharing in community (liknus, 14:15:42)
    
14. Any other Goals? (liknus, 14:24:46)
    1. AGREED: Sticking to these 5 Goals seems OK so we can accomplish them by the end of 2011 (liknus, 14:27:47)
    
    
15. Who speaks to the board (liknus, 14:28:21)
    1. AGREED: liknus speaks on board meeting about FAmSCo Suggestions and proposals (liknus, 14:40:29)
    
    
16. Open Floor (liknus, 14:40:44)

Action items

1. igorps Finalizes FAQ and announces it next week
2. liknus sends reminder on the list for the board meeting

Action items, by person

1. igorps
   1. igorps Finalizes FAQ and announces it next week
2. liknus
   1. liknus sends reminder on the list for the board meeting

People present (lines said)

1. liknus (266)
2. gbraad-china (82)
3. igorps (75)
4. lcafiero (39)
5. kaio (16)
6. zodbot (13)