==========================================
#fedora-meeting: FAmSCo Meeting 2011-12-21
==========================================


Meeting started by cwickert at 22:00:29 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2011-12-21/famsco_meeting_2011-12-21.2011-12-21-22.00.log.html
.



Meeting summary
---------------
* Roll call  (cwickert, 22:02:36)
  * LINK: https://fedoraproject.org/wiki/FAmSCo_agenda   (cwickert,
    22:07:35)
  * AGREED: cwickert becomes new FAmSCo chair  (cwickert, 22:24:43)
  * cwickert appoints yn1v as vize chair  (cwickert, 22:26:44)
  * IDEA: adjust appointed vice chair to include confirmation from
    appointee  (herlo, 22:28:42)
  * ACTION: cwickert and yn1v to work on new FAmSCo election guidelines
    (cwickert, 22:29:14)
  * LINK: http://fedoraproject.org/wiki/FAmSCo_tasks   (igorps,
    22:30:29)
  * ACTION: share tasks form http://fedoraproject.org/wiki/FAmSCo_tasks
    among the new members  (cwickert, 22:32:21)
  * AGREED: : close #218 and tell rbergeron to reopen if she needs more
    info from Jiri  (cwickert, 22:38:08)

* FAmSCo tickets  (cwickert, 22:39:17)
  * AGREED: : tell reporter to close #229 and file a ticket in APAC trac
    instead to have it approved there  (cwickert, 22:42:38)
  * AGREED: : approve #231 and reimburse the old exchange rate because
    this is what the reporter actually had to pay  (cwickert, 22:46:31)
  * 233 was already approved in the last term, reporter is waiting for
    money  (cwickert, 22:49:28)
  * ACTION: yn1v to figure out payment for #233 with harish  (cwickert,
    22:49:43)
  * AGREED: #238 is approved  (cwickert, 22:51:14)
  * AGREED: #239 is approved  (cwickert, 22:54:05)
  * LINK: http://chemnitzer.linux-tage.de/2011/info/sponsoren/
    (cwickert, 23:00:00)
  * AGREED: Fedora will sponsor CLT with 1000 EUR and have a special
    event there  (cwickert, 23:01:09)
  * ACTION: evaluate items from
    https://fedoraproject.org/wiki/FAmSCo_agenda and discuss them next
    week  (cwickert, 23:03:17)
  * ACTION: cwickert to go through the tickets and add today's decisions
    (cwickert, 23:04:24)

Meeting ended at 23:11:17 UTC.




Action Items
------------
* cwickert and yn1v to work on new FAmSCo election guidelines
* share tasks form http://fedoraproject.org/wiki/FAmSCo_tasks among the
  new members
* yn1v to figure out payment for #233 with harish
* evaluate items from https://fedoraproject.org/wiki/FAmSCo_agenda and
  discuss them next week
* cwickert to go through the tickets and add today's decisions




Action Items, by person
-----------------------
* cwickert
  * cwickert and yn1v to work on new FAmSCo election guidelines
  * cwickert to go through the tickets and add today's decisions
* yn1v
  * cwickert and yn1v to work on new FAmSCo election guidelines
  * yn1v to figure out payment for #233 with harish
* **UNASSIGNED**
  * share tasks form http://fedoraproject.org/wiki/FAmSCo_tasks among
    the new members
  * evaluate items from https://fedoraproject.org/wiki/FAmSCo_agenda and
    discuss them next week




People Present (lines said)
---------------------------
* cwickert (189)
* herlo (86)
* yn1v (48)
* igorps (40)
* nirik (8)
* zodbot (8)
* kaio (7)
* jsmith (6)
* nb (1)
* gomix (1)
* gbraad (0)




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