02:00:06 <award3535> #startmeeting FAmNA 02:00:06 <zodbot> Meeting started Fri Jan 8 02:00:06 2016 UTC. The chair is award3535. Information about MeetBot at http://wiki.debian.org/MeetBot. 02:00:06 <zodbot> Useful Commands: #action #agreed #halp #info #idea #link #topic. 02:00:06 <zodbot> The meeting name has been set to 'famna' 02:00:11 <award3535> #meetingname FAmNA 02:00:11 <zodbot> The meeting name has been set to 'famna' 02:00:13 <linuxmodder> .hello corey84 02:00:14 <zodbot> linuxmodder: corey84 'Corey Sheldon' <sheldon.corey@gmail.com> 02:00:22 <award3535> #topic === FAmNA Roll Call === 02:00:27 <jflory7> .hello jflory7 02:00:28 <zodbot> jflory7: jflory7 'Justin W. Flory' <me@justinwflory.com> 02:00:31 <jflory7> Evening all! 02:00:47 <award3535> #chair linuxmodder jflory7 02:00:47 <zodbot> Current chairs: award3535 jflory7 linuxmodder 02:00:51 <cydrobolt> o/ 02:00:51 <linuxmodder> award3535, evening how was your holidays 02:01:11 <award3535> linuxmodder busy and stressful 02:01:17 <cydrobolt> hello award3535 02:01:18 <award3535> but all better now 02:01:22 <linuxmodder> cydrobolt, thanks for earlier fix too btw 02:01:27 <cydrobolt> linuxmodder, np 02:01:29 <linuxmodder> award3535, sounds like mine 02:01:41 <award3535> #chair cydrobolt 02:01:41 <zodbot> Current chairs: award3535 cydrobolt jflory7 linuxmodder 02:02:01 <linuxmodder> jflory7, award3535 might be pushing that youth |campus ambass article back a week as result 02:02:09 <juggler> o/ 02:02:18 <linuxmodder> eveing 02:02:18 <award3535> jflory7 i approved your ambassador status and will close the ticket on once i speak with you 02:02:36 <juggler> congratulations jflory7 02:02:36 <jflory7> linuxmodder: No worries - the holidays probably would've been a hard to collaborate + publish anyways. We'll work on it. :) 02:02:43 <jflory7> award3535: Thank you! Sounds good to me! 02:02:47 <award3535> no problem linuxmodder 02:02:48 <jflory7> juggler: Thanks! 02:03:03 <linuxmodder> award3535, btw nice writeup re:email 02:03:32 <award3535> linuxmodder ty, I always try to write good stuff 02:03:36 <award3535> #topic === Announcements === 02:04:05 <award3535> I would like to formally announce our latest ambassador jflory7 02:04:11 <linuxmodder> jflory7, pm \email em after mtg please regarding MAGIC lab 02:04:21 <linuxmodder> welcome jflory7 02:04:34 <award3535> #chair juggler 02:04:34 <zodbot> Current chairs: award3535 cydrobolt jflory7 juggler linuxmodder 02:04:36 <jflory7> award3535: Thank you. :) 02:04:52 <jflory7> linuxmodder: Okay, will do - I will be here after the meeting for a while so we can chat then. 02:05:02 <linuxmodder> kk 02:05:02 <jflory7> linuxmodder: And thanks! :) 02:05:09 <cydrobolt> welcome jflory7 ! 02:05:16 <jflory7> Thanks cydrobolt! 02:05:27 <award3535> hopefully the folks that will be running scale are present tonight 02:05:29 <AndChat|266961> Jsandys is having trouble logging in 02:05:55 <award3535> jsandys, having some login issues? 02:06:24 <jflory7> I also have one announcement once you finish yours, award3535 02:06:27 <juggler> scale attendee here 02:06:30 <juggler> < 02:06:46 <juggler> not sure about paradoxguitarist being here tho 02:06:50 <award3535> juggler did you have any information to add to scale 02:07:28 <award3535> jflory7 go ahead 02:07:38 <jflory7> Okay-- 02:08:13 <juggler> does anyone know if paradox has req'd any Fedora media for the event? 02:08:30 <jflory7> #info The CommOps team is helping all of the different subgroups of Fedora write a "Year in Review" article about 2015 (three highlights?) and a goal for 2016 - Ambassadors included! 02:08:32 <award3535> i have seen no tickets for media 02:08:33 <jflory7> #link https://communityblog.fedoraproject.org/share-your-year-in-review-with-fedora/ 02:09:03 <juggler> hm... ok. what's a good number to ask for these types of events? 02:09:20 <linuxmodder> how many were expected again juggler ? 02:09:27 <jflory7> There is a template that we could use to easily make an article - what we need to discuss is three highlights of this past year, such as any events of note, and maybe a goal we have for 2016 as FAmNA 02:10:08 <award3535> this will be a great tool for us to get more in the budget if it is executed well 02:10:18 <linuxmodder> like to see campus | youth ambassador initiative rebooted personally 02:10:24 <juggler> modder...not sure 02:10:32 <jflory7> I think that would be a good 2016 goal, linuxmodder. 02:10:38 <jflory7> Agreed, award3535. 02:10:41 <award3535> linuxmodder that is great for a goal 02:10:50 <jflory7> If decause is around, he might be able to say a few words on it too, but he may be away right now. 02:11:05 <linuxmodder> not like we don't have a few in that space or working on that :) 02:11:36 <award3535> I would like to move on to tickets, then we can discuss this topic in open floor 02:11:50 <linuxmodder> jflory7, does magic lab still do outside campus open source workshops? 02:12:03 <linuxmodder> onward then :) 02:12:04 <jflory7> award3535: +1 02:12:20 <award3535> #topic === Tickets === 02:12:30 <award3535> #link https://fedorahosted.org/famna/report/9 02:12:43 <award3535> take a minute to review what is there 02:12:50 <juggler> modder got my last msg? 02:13:21 <cydrobolt> I agree 02:13:53 <cydrobolt> I'd like to help spread out Fedora to a student crowd, but I'm not sure our current budget is great at juggling the different types of outreach we're trying to accomplish 02:14:28 <award3535> cydrobolt lets hold that topic for open floor 02:14:33 <award3535> .famnaticket 118 02:14:34 <cydrobolt> right 02:14:35 <zodbot> award3535: #118 (LFNW 2016) – FAmNA general trac - https://fedorahosted.org/famna/ticket/118 02:14:56 <award3535> this event is scheduled for april 2016 02:15:26 <award3535> there is some information that needs a little explanation, will require jsandys 02:15:59 <award3535> and since this falls into next years budget, I have some questions as well 02:17:37 <award3535> we have lots of time on this ticket, I would recommend keeping an eye on this until jsandys is available 02:18:31 <AndChat|266961> Jsandys is trying a different computer 02:19:39 <linuxmodder> juggler, no i didnt 02:20:01 <award3535> jsandys we will revisit your ticket when you are able to log on 02:20:15 <award3535> .famnaticket 119 02:20:16 <zodbot> award3535: #119 (OSCON 2016 booth) – FAmNA general trac - https://fedorahosted.org/famna/ticket/119 02:20:47 <award3535> .famnaticket 118 02:20:48 <zodbot> award3535: #118 (LFNW 2016) – FAmNA general trac - https://fedorahosted.org/famna/ticket/118 02:20:56 <award3535> #chair jsandys 02:20:56 <zodbot> Current chairs: award3535 cydrobolt jflory7 jsandys juggler linuxmodder 02:21:02 <jsandys> jsandys is thankful for his old computer 02:21:08 <award3535> yeah 02:21:18 <linuxmodder> great for those pinch issues 02:21:26 <award3535> jsandys the ticket is back on the table 02:22:17 <award3535> jsandys your up... 02:22:17 <jsandys> Good, Bill is holding game night for us until next week 02:22:38 <jsandys> Game night sponsorship is $1000 02:24:01 <jsandys> We should also commit to a gold sponsorship 02:24:52 <award3535> jsandys the ticket lists the game night as title for 3k as well or is that 1.5k per sponsor 02:25:12 <jsandys> http://linuxfestnorthwest.org/2016/sponsor/packages 02:26:00 <jsandys> Now this year is Title sponsor for $3000, I don't think we should do that. 02:26:00 <award3535> I am good with gold level sponsor 02:26:11 <jsandys> New this year ... 02:26:18 <award3535> ok got it 02:26:33 <award3535> what about rooms, travel, etc.... 02:27:02 <jsandys> Last year we did both Gold and Game Night for $2000 total 02:27:55 <jsandys> I pay my own travel and room, but I put $500 for it in the budget for others 02:28:09 * linuxmodder has to boogy early tonight folks see you next week 02:28:38 <juggler> cya modder 02:28:56 <award3535> jsandys does 3K cover the costs? 02:29:06 <linuxmodder> juggler, I'll follow up with that pm later tonight kk? 02:29:26 <juggler> thx modd 02:29:39 <jflory7> linuxmodder: Will you be around later? 02:30:13 <linuxmodder> yeah just got a call in client to deal with a printer issue is all 02:30:23 <award3535> I move to set a budget of 3K for LFNW 02:30:41 <award3535> we can visit the amount later if needed 02:30:57 <jsandys> 2K will cover the registration leaving 1K for travel, hotel, swag and the box shipping. 02:31:25 <award3535> +1 for 3K LFNW 02:31:37 <award3535> juggler? 02:31:46 <award3535> jflory7? 02:31:47 <juggler> yep 02:31:56 <kk4ewt> +1 02:32:04 <jsandys> We were less than 3000 last year even with flying paradoxguitar up. 02:32:04 <juggler> +1 02:32:08 <jsandys> +1 02:32:09 <award3535> #chair kk4ewt 02:32:09 <zodbot> Current chairs: award3535 cydrobolt jflory7 jsandys juggler kk4ewt linuxmodder 02:32:10 <jflory7> +1 02:32:38 <award3535> #agreed 3K for LFNW 02:32:51 <award3535> .famnaticket 117 02:32:53 <zodbot> award3535: #117 (SCaLE Event Budget) – FAmNA general trac - https://fedorahosted.org/famna/ticket/117 02:33:05 <jsandys> How does Ruth get this info to handle the billing? 02:33:46 <award3535> jsandys email her with the specifics on who to contact, she will complete a PO and get things moving 02:34:04 <jflory7> award3535: Was there any new info about this ticket? I think we mentioned it at our last meeting but we didn't have much to discuss since it mostly budget info which we didn't have at the time. 02:34:36 <award3535> jsandys also update the ticket with approval by FAMNA and todays date 02:35:39 <award3535> jflory7 we will have a budget by april 02:35:45 <jsandys> Thank you 02:35:59 <jflory7> award3535: Okay, that's good news. 02:36:12 <jflory7> Is there something we can do with #117 in the meanwhile? 02:36:23 <award3535> jflory7 this will be the first event for us as well using the new system and reports 02:36:48 * jflory7 nods 02:36:56 <jflory7> So a lot of important things associated with this event. 02:37:41 <award3535> jflory7 we most likely will have to set an emergency meeting to get this moving, I have only two ambassadors attending so far and possibly a third and no information on booth, costs, etc.... 02:39:08 <jflory7> Ouch. Yes, definitely - I forgot that this in a couple of weeks. I was swapping the dates with something else. 02:39:47 <jflory7> What would be the next step to help expedite this process? 02:39:52 <award3535> the link shows 3K (2799.00) 02:40:36 <award3535> I think we should vote on 3K to cover the cost, and then get the information to ruth for processing 02:40:58 <kk4ewt> -1 02:41:21 <award3535> kk4ewt thoughts 02:42:16 <kk4ewt> if they cant come to the meeting to propose the budget for the event they want to do then, i dont think he should give them a check to continue 02:42:43 <kk4ewt> (past events for scale where we have gotten no reports ) 02:43:43 <juggler> hmm...does that mean i won't get reimbursed when all is said and done? 02:43:45 <award3535> reasonable, since the only representative here is the new ambassador juggler who has not planned an event yet 02:43:58 <award3535> juggler, that is correct 02:44:13 <award3535> so I would hold off on spending any money 02:44:17 <juggler> bummer... considering i'm at least making some effort here 02:44:43 <kk4ewt> juggler, yes you are making an effort but you are not the event organizer are you? 02:44:48 <juggler> well i've spent money as it's on my credit card and i will need to present at the conference. 02:44:50 <juggler> :) 02:44:58 <juggler> nope 02:45:08 <juggler> just helping out where i can 02:45:26 <award3535> I think we should contact the event organizer and find out what is going on 02:45:31 <juggler> afaik i'm not the organizer 02:45:41 <jflory7> ParadoxGuitarist is the event organizer, correct? 02:45:49 <kk4ewt> ok this is for scale we need to check the older meeting logs we might have already approved this budget 02:45:50 <jflory7> Or is this someone else? 02:46:02 <juggler> yeah, where is that detail...the event organizer info? 02:46:25 <kk4ewt> i am thinking that we did one night that award wasnt here 02:46:37 <jflory7> I see Paradox reported the ticket for budgeting, but I can't see where that info is. 02:46:55 <jflory7> If it was the last meeting in December, I don't know if we approved that budget since it was a low attendance meeting. 02:47:28 <award3535> no tickets were updated as well, and i didnt remember seeing anything about scale in the logs 02:47:49 <jsandys> This event is in two weeks, can we approve juggler's expense today? Or wait till next week? 02:48:18 <kk4ewt> i am thinking we have approved this 02:48:46 <award3535> checking now 02:48:48 <kk4ewt> aso yes i agree that we go ahead and do $3k 02:49:06 <jflory7> http://meetbot.fedoraproject.org/fedora-meeting/2015-12-18/famna.2015-12-18-02.00.html 02:49:40 <jflory7> Last meeting was mostly Tickets #117-119 and the Campus Ambassadors discussion 02:49:56 <juggler> offhand, we may also want to do a future note to ourselves somewhere to square these details for scale around novemberish in light of the flurry of the holidays. 02:50:04 <juggler> just a thought 02:50:31 <jflory7> juggler: Yeah, the time immediately after the holidays is always a little bit sluggish while people are catching up on everything. 02:51:06 <kk4ewt> jflory7, i am talking around the time award was away for fossetcon in orloado 02:51:17 <kk4ewt> award what was the date for orlando 02:51:31 <kk4ewt> juggler ^^ 02:52:35 <award3535> just reviewed the logs from 12/18 no budget even discussed with ticket 117 02:53:02 <juggler> kk4ewt yes? did i miss a question? i'm sorry 02:53:02 <jflory7> kk4ewt: That would have been Nov. 19th 02:53:36 <jsandys> Are we voting on a $3000 budget for SCALE? 02:53:50 <award3535> jsandys it is in discussion 02:54:47 <award3535> there is no logs posted for nov19th 02:55:45 <juggler> ok...so our path forward is...? 02:56:01 <award3535> so unless someone can produce logs, there is no record of this 02:56:34 <jflory7> award3535: Do we know who the event coordinator is? 02:56:39 <jflory7> That's one detail I am still unsure of 02:56:55 <juggler> ^agree 02:57:09 <jflory7> And then, after that, the other question I have is what information do we need / require from them about this specifically? 02:57:28 <jflory7> If we have no specific questions or concerns to be answered, I don't see non-attendance as a reason to reject the budget approval 02:57:32 <jsandys> Budget is 8 nights lodging ($989), parking $40, sponsorship $750, and two flights $1020 02:57:48 <jsandys> Flights for aacosta ($700), Flights for Lorddrachenblut ($320) 02:57:50 <award3535> yes, we need to get ahold of the event organizer and have him pitch the event 02:58:05 <jflory7> Is that ParadoxGuitarist? 02:58:14 <award3535> jflory7 yes 02:58:15 <kk4ewt> motion we approve 3K for now 02:58:21 <award3535> +1 02:58:24 <juggler> +1 02:58:26 <kk4ewt> +1 02:58:40 <jsandys> +1 02:58:40 <award3535> jflory7? 02:59:07 <kk4ewt> jflory7, according to the wiki page yes 02:59:20 <cydrobolt> +1 02:59:22 <jflory7> +1 for approving. 02:59:31 <award3535> #agreed budget for Scale 3K 02:59:58 <jsandys> Who is aacosta, they are not listed as an event volunteer? 03:00:12 <juggler> *shrug* 03:00:23 <award3535> .famnaticket 119 03:00:24 <zodbot> award3535: #119 (OSCON 2016 booth) – FAmNA general trac - https://fedorahosted.org/famna/ticket/119 03:00:34 <kk4ewt> juggler, be sure to do your blog posts about the event and be sure award gets the reciepts please 03:00:46 <award3535> I move that we discuss this next week 03:01:20 <award3535> yes please, you may not get reimbursed unless I see your reports/blogs and receipts 03:01:22 <juggler> kk4 will do. may need help in figuring out how to do the blog posts the first time later, but absolutely :) 03:01:26 <jflory7> This was the email I sent to the list last meeting about that ticket: https://i.j-f.co/u/7fb1e72aae55e6e621a7707fe44e4e58.png 03:01:35 <jflory7> Going to try to find the ML link 03:02:00 <award3535> jflory7 I read the logs, no budget approval 03:02:06 <jflory7> award3535: Right. 03:02:17 <juggler> need to head off shortly...any other items for my attention? 03:02:39 <jsandys> I started a wiki page for College Ambassadors, I like Campus Ambassadors better. 03:02:44 <jsandys> https://fedoraproject.org/wiki/College_Ambassadors 03:03:54 <jflory7> jsandys: Campus Ambassadors has a little bit of history with it - something that started up in 2009, but it was before my time. 03:04:15 <jflory7> Not sure at what point it stagnated. 03:04:28 <jflory7> I think it will be a good topic for next meeting since we're running short on time 03:04:50 <award3535> I agree, also ticket 119 OSCon 03:05:12 <jsandys> Flesh out some ideas on the wiki. 03:05:17 <juggler> well all, i will be off to my next meeting. happy new year all. 03:05:52 <award3535> yes I will push agenda for next meeting. everyone have a great night 03:05:55 <jflory7> See you, juggler! 03:06:13 <jflory7> I am reluctant to say much on #119 without knowing more about the budget 03:06:22 <jflory7> I know Paradox said it was an event he thought he could attend 03:06:27 <jflory7> Or was that wrnash? 03:06:36 <jflory7> Actually, I think it was wrnash 03:06:58 <jflory7> I don't necessarily see any other downsides to it, however 03:07:14 <jflory7> Just cost is my concern, and I don't know if I have the information / experience to make a good call on that one 03:07:28 <juggler> see you jflory7, all 03:08:38 <award3535> jflory7 I may attend as well to oscon 03:09:12 <award3535> #endmeeting