#fedora-meeting: FAmSCo 2012-04-18

Meeting started by cwickert at 22:01:14 UTC (full logs).

Meeting summary

  1. Roll call (cwickert, 22:01:32)
    1. y1nv sent regrets (cwickert, 22:03:50)
    2. http://lists.fedoraproject.org/pipermail/famsco/2012-April/001044.html (cwickert, 22:12:28)

  2. New FAmSCo election guideliens (cwickert, 22:13:59)
  3. New FAmSCo election guidelines (cwickert, 22:14:06)
    1. igor said he'd support option 3 (cwickert, 22:16:13)
    2. AGREED: : In order to make the transition to the new FAmSCo election guidelines, 7 seats were up for the F17 and earlier elections, and the F18 election will have 3 seats up for vote. The 3 seats that will be up for election will be the bottom 3 vote-getters from the F17 election. The 4 seats not up for election in the F18 election, will be up for election in F19. (cwickert, 22:25:42)
    3. https://fedorahosted.org/famsco/report/9 (cwickert, 22:26:05)

  4. FUDCon bids 2012 (cwickert, 22:26:22)
    1. FUDCon EMEA 2012 will take place in Paris (cwickert, 22:27:51)

  5. Transit flight from KL to Hong Kong to start Fedora contacts with HKLUG. (cwickert, 22:29:48)
    1. kaio's flight is not yet reimbursed (cwickert, 22:30:10)
    2. ACTION: kaio_ph to update #277 and nag harish (cwickert, 22:30:50)
    3. ACTION: kaio_ph to update https://fedoraproject.org/wiki/FADHK201205 (cwickert, 22:33:31)

  6. Funding request for Release Party F17 Surakarta (cwickert, 22:33:40)
    1. AGREED: approve 1.401.000 IDR and have harish reimburse it ASAP (cwickert, 22:40:09)
    2. requester needs to file a new ticket for food and drinks after the event (cwickert, 22:40:31)

  7. Sponsorship request for Linuxwochen Vienna and LibreGraphicsMeeting 2012 (gnokii) (cwickert, 22:42:59)
    1. AGREED: #285 is approved (cwickert, 22:45:07)

  8. Sponsorship request for Linuxwochen Vienna 2012 and LGM (2-6) (cwickert, 22:45:27)
    1. AGREED: #267 is approved (cwickert, 22:51:27)

  9. Sponsorship request for Linuxwochen Vienna 2012 (rgeri77) (cwickert, 22:51:45)
    1. https://fedoraproject.org/wiki/Linuxwochen_Wien_2012 (gnokii, 22:54:40)
    2. http://lists.fedoraproject.org/pipermail/advisory-board/2012-April/011540.html (nb, 22:57:20)
    3. AGREED: #283 is approved up to 100 EUR for now (cwickert, 23:02:08)
    4. ACTION: igorps to senad a reminder about urgent budget tickets (cwickert, 23:09:59)

  10. nb's Petition for the Board to dissolve FAmSCo and call new elections (cwickert, 23:14:21)


Meeting ended at 23:42:11 UTC (full logs).

Action items

  1. kaio_ph to update #277 and nag harish
  2. kaio_ph to update https://fedoraproject.org/wiki/FADHK201205
  3. igorps to senad a reminder about urgent budget tickets


Action items, by person

  1. igorps
    1. igorps to senad a reminder about urgent budget tickets
  2. kaio_ph
    1. kaio_ph to update #277 and nag harish
    2. kaio_ph to update https://fedoraproject.org/wiki/FADHK201205


People present (lines said)

  1. cwickert (248)
  2. nb (57)
  3. kaio_ph (37)
  4. herlo (32)
  5. zoltanh7211 (25)
  6. igorps (16)
  7. yn1v (12)
  8. zodbot (10)
  9. gnokii (7)
  10. dramsey (1)


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