=================================
#fedora-meeting: FAmSCo 2012-0201
=================================


Meeting started by cwickert at 22:02:57 UTC. The full logs are available
at
http://meetbot.fedoraproject.org/fedora-meeting/2012-02-01/famsco_2012-0201.2012-02-01-22.02.log.html
.



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)
  * LINK: 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.




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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