#fedora-meeting: FAmSCo 2012-0201
Meeting started by cwickert at 22:02:57 UTC
(full logs).
Meeting summary
- Roll Call (cwickert, 22:04:47)
- AGREED: ticket #249
is approved (cwickert,
22:11:36)
- AGREED: ticket #253
is approved (cwickert,
22:15:01)
- AGREED: Google+ page
should be handed over to the marketing folks (cwickert,
22:19:50)
- ACTION: cwickert to
ask marketing people for a list of possible admins (cwickert,
22:20:10)
- ACTION: revisit
ticket #252 next week to see if the changes and the new admin
accounts were implemented (cwickert,
22:23:25)
- AGREED: ticket #254
is approved (cwickert,
22:25:55)
- ACTION: yn1v to make
reimbursement for #254 (cwickert,
22:26:07)
- ACTION: yn1v to make
reimbursement for #249 (cwickert,
22:26:27)
- ACTION: kital to do
reimbursement for #253 (cwickert,
22:26:55)
- ACTION: all FAmSCo
members to take a look at
https://fedoraproject.org/wiki/User_talk:Cwickert/Proposed_FAmSCo_election_rules
and write their thoughts (cwickert,
22:41:52)
- of course all ambassadors can add their
thoughts about
https://fedoraproject.org/wiki/User_talk:Cwickert/Proposed_FAmSCo_election_rules,
too. the more feedback, the better (cwickert,
22:42:46)
- ACTION: cwickert to
get in touch with Fedora legal (cwickert,
22:44:19)
- https://fedoraproject.org/wiki/Board/SuccessionPlanning
is short and simple (cwickert,
22:46:14)
- Swag shipping improvements (cwickert, 22:47:50)
- ACTION: all FAmSco
members ask for feedback regarding ticket #250 and provide a list of
people who are involved in swag shipping (cwickert,
22:49:57)
- ACTION: cwickert to
look into FAmSco trac's permissions in order to allow people who are
CC to add more CC's (cwickert,
22:50:49)
- Budget and reimbursement issues (cwickert, 22:51:52)
- ACTION: cwickert to
look into the technical aspects of trac and to evaluate, if we can
open it up further (cwickert,
22:56:26)
- FUDCons (cwickert, 22:59:17)
- ACTION: cwickert to
create a ticket on FUDCon locations with all the bids and
information (cwickert,
23:00:24)
- Open Floor (cwickert, 23:01:04)
- ACTION: yn1v to
create a ticket for evaluating LoKoMurdoK as his replacement on
ambassador mentoring (cwickert,
23:02:12)
Meeting ended at 23:03:12 UTC
(full logs).
Action items
- cwickert to ask marketing people for a list of possible admins
- revisit ticket #252 next week to see if the changes and the new admin accounts were implemented
- yn1v to make reimbursement for #254
- yn1v to make reimbursement for #249
- kital to do reimbursement for #253
- all FAmSCo members to take a look at https://fedoraproject.org/wiki/User_talk:Cwickert/Proposed_FAmSCo_election_rules and write their thoughts
- cwickert to get in touch with Fedora legal
- all FAmSco members ask for feedback regarding ticket #250 and provide a list of people who are involved in swag shipping
- cwickert to look into FAmSco trac's permissions in order to allow people who are CC to add more CC's
- cwickert to look into the technical aspects of trac and to evaluate, if we can open it up further
- cwickert to create a ticket on FUDCon locations with all the bids and information
- yn1v to create a ticket for evaluating LoKoMurdoK as his replacement on ambassador mentoring
Action items, by person
- cwickert
- cwickert to ask marketing people for a list of possible admins
- cwickert to get in touch with Fedora legal
- cwickert to look into FAmSco trac's permissions in order to allow people who are CC to add more CC's
- cwickert to look into the technical aspects of trac and to evaluate, if we can open it up further
- cwickert to create a ticket on FUDCon locations with all the bids and information
- yn1v
- yn1v to make reimbursement for #254
- yn1v to make reimbursement for #249
- yn1v to create a ticket for evaluating LoKoMurdoK as his replacement on ambassador mentoring
- UNASSIGNED
- revisit ticket #252 next week to see if the changes and the new admin accounts were implemented
- kital to do reimbursement for #253
- all FAmSCo members to take a look at https://fedoraproject.org/wiki/User_talk:Cwickert/Proposed_FAmSCo_election_rules and write their thoughts
- all FAmSco members ask for feedback regarding ticket #250 and provide a list of people who are involved in swag shipping
People present (lines said)
- cwickert (165)
- herlo (64)
- yn1v (32)
- igorps (20)
- zodbot (14)
- inode0 (7)
- kaio (5)
- jsmith (4)
- nb (3)
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