17:00:12 <sesivany> #startmeeting FAmSCo 2014-02-10
17:00:12 <zodbot> Meeting started Mon Feb 10 17:00:12 2014 UTC.  The chair is sesivany. Information about MeetBot at http://wiki.debian.org/MeetBot.
17:00:12 <zodbot> Useful Commands: #action #agreed #halp #info #idea #link #topic.
17:00:19 <sesivany> #meetingname famsco
17:00:19 <zodbot> The meeting name has been set to 'famsco'
17:00:29 <sesivany> #topic Roll Call
17:00:46 <tuanta> .fas tuanta
17:00:46 <zodbot> tuanta: tuanta 'Truong Anh Tuan' <tuanta@iwayvietnam.com>
17:01:04 <bckurera> .fas bckurera
17:01:04 <zodbot> bckurera: bckurera 'Buddhika Kurera' <bckurera@gmail.com>
17:01:11 <sesivany> .fas eischmann
17:01:13 <zodbot> sesivany: eischmann 'Jiri Eischmann' <eischmann@redhat.com>
17:01:54 <sesivany> #info robyduck sent his regrets, cannot attend today's meeting due to work.
17:02:23 <sesivany> aeperezt: ping
17:02:25 <sesivany> LoKoMurdoK: ping
17:03:15 * LoKoMurdoK here
17:03:16 <LoKoMurdoK> .fas lbazan
17:03:18 <zodbot> LoKoMurdoK: lbazan 'Luis Enrique Bazán De León' <bazanluis20@gmail.com>
17:03:41 <sesivany> cool, we have a quorum.
17:03:50 <sesivany> #topic Announcements
17:03:55 <sesivany> any announcements?
17:04:25 <tuanta> I got one
17:04:36 <tuanta> APAC CC has been on the way
17:04:40 <aeperezt> ./fas aeperezt
17:04:49 <sesivany> tuanta: great news!
17:04:49 <tuanta> KageSenshi will get it soon
17:04:52 <aeperezt> .fas aeperezt
17:04:52 <zodbot> aeperezt: aeperezt 'Alejandro Perez' <alejandro.perez.torres@gmail.com>
17:05:11 <sesivany> #info APAC community credit card is finally on its way.
17:05:39 <aeperezt> tuanta, great new that will help lots on APAC
17:05:42 <tuanta> I suggest him to read all about Reimbursement process and CC usage in the right way
17:06:43 <sesivany> tuanta: he might want to contact jsimon if something is not clear to him.
17:06:51 <tuanta> and also he should discuss with current CC holder: kital, Nevill and inode0
17:07:01 <tuanta> +1 sesivany
17:07:04 <tuanta> eof
17:08:13 <sesivany> #info cwickert also sends his regrets. He's still travelling from DevConf.cz.
17:08:54 <tuanta> sesivany does not need to travel :)
17:09:12 <tuanta> you are lucky man
17:09:17 <sesivany> I have to admit that I haven't sent rsuehle the budget drafts for the next year. I was way too busy and also had some health problems last week.
17:09:34 <sesivany> I'll do it tomorrow when I return to office.
17:09:53 * LoKoMurdoK has to leave :-(
17:09:57 <sesivany> #action sesivany to send rsuehle budget drafts for FY2015.
17:10:24 * LoKoMurdoK apologizes!
17:10:57 <sesivany> LoKoMurdoK: no problem, see you next week.
17:11:12 <tuanta> see you, LoKoMurdoK
17:11:30 <sesivany> if that's all for announcements, I'd like to discuss FUDCons and Flock.
17:11:35 <tuanta> and now, we lost a quorum, right?
17:11:41 <sesivany> first FUDCons...
17:11:52 <aeperezt> sesivany, ok
17:11:52 <sesivany> tuanta: there are still 4 of us AFAIK.
17:12:04 <sesivany> #topic FUDCons LATAM and APAC
17:12:16 <sesivany> aeperezt: any news about FUDCon LATAM?
17:13:29 <aeperezt> sesivany, not all goes as planned we need FPL blessing and I want to do a request to RH budget planning, that I like to go over with you
17:14:04 <aeperezt> This year Fudcon Latam has a detail
17:14:16 <sesivany> aeperezt: well, you still have almost half a year, so there is still time.
17:14:45 <aeperezt> and we want to keep getting more people to fudcons on latam
17:15:15 <aeperezt> we always end up having only one person from the extremes north or south
17:15:57 <sesivany> aeperezt: the budget is still $20k or has it changed?
17:16:01 <aeperezt> if Fudcon is on the south of latam we can only bring one person from Nicaragua
17:16:16 <aeperezt> if it is on the north the Argentina
17:16:46 <aeperezt> so I like to see if there is a chance to increase latam Fudcon Budged to help with that part
17:17:10 <sesivany> ah ok
17:17:34 <aeperezt> sesivany, no the budget is 15K
17:17:43 <sesivany> aeperezt: have you already contacted rbergeron?
17:18:03 <aeperezt> it was reduce
17:20:01 <aeperezt> sesivany, no
17:20:29 <aeperezt> I wanted to see if that was posible
17:20:50 <aeperezt> I will do contact rbergeron on the matter
17:21:10 <sesivany> aeperezt: ok, please do so as soon as possible because the time when budget plans for FY15 in Red Hat are done is close.
17:21:20 <aeperezt> sesivany, 20K will help a lot
17:21:26 <aeperezt> sesivany, ok
17:21:41 <sesivany> I think you should also include rsuehle since she is a fedora budget owner.
17:21:59 <aeperezt> right
17:23:20 <sesivany> tuanta: what about FUDCon APAC?
17:23:47 <tuanta> actually, I have not got new updates from organizing team :(
17:24:06 <tuanta> wiki has not been updated any more since the last meeting
17:24:28 <tuanta> I tried to contact them on the list and Trac but no response
17:24:44 <tuanta> I will retry several times this week
17:24:47 <sesivany> maybe they don't know what's the next step?
17:25:21 <tuanta> I told them the next steps in their ticket on FAmSCo Trac
17:26:30 <tuanta> #link https://fedorahosted.org/famsco/ticket/357#comment:2
17:26:43 <tuanta> just a response that it does not make sense to them
17:26:51 <tuanta> then no more
17:27:05 <tuanta> I will retry to contact them this week
17:27:05 <sesivany> yeah, they should create a ticket in fudcon-planning trac.
17:28:39 <tuanta> they have not done that yet
17:28:44 <sesivany> tuanta: try to set an IRC meeting with them.
17:29:00 <sesivany> you can also invite me and rbergeron.
17:29:17 <sesivany> we have to kick it off. There is not much time.
17:29:18 <tuanta> ok, let me do
17:29:31 <tuanta> yes, there is not much time
17:30:25 <bckurera> I saw they had some meetings right, yeah I also do not see any update though
17:30:53 <tuanta> #action tuanta to make an appointment for discussing FUDCon APAC, also invite sesivany and rbergeron
17:31:05 <sesivany> tuanta: thanks
17:31:27 <sesivany> ok, let's move to Flock.
17:31:37 <sesivany> #topic FAmSCo adn Flock 2014
17:32:01 <sesivany> I'd like to have a complete FAmSCo at Flock this year.
17:32:33 <sesivany> last year, it was a bit unfortunate that not everyone could come.
17:32:57 <tuanta> +1 sesivany
17:33:16 <tuanta> it is worth to have all members
17:33:30 <tuanta> we can discuss a lot to improve Ambassadors Project
17:34:10 <sesivany> the only criteria last year was a proposed talk.
17:34:39 <sesivany> which I think is not ideal because Flock is not only about talks, but also getting together, dicussing and planning.
17:34:57 <tuanta> +1 sesivany
17:35:00 <aeperezt> +1
17:35:05 <tuanta> we have got a lot of activities
17:35:05 <aeperezt> well that will be really nice
17:35:18 <tuanta> hackfests, workshops, discussions, etc.
17:35:30 <tuanta> not only talks
17:36:34 <sesivany> but it's hard to do any planning before elections.
17:36:52 <tuanta> FAmSCo can do one or more together
17:37:08 <sesivany> btw do you know when we will know the results?
17:37:21 <tuanta> +1 sesivany. we can continue this discussion in the next meeting(s)
17:37:42 * tuanta is checking
17:37:56 <tuanta> February 11
17:38:03 <tuanta> woah, very soon
17:38:05 <sesivany> so, very soon.
17:38:06 <tuanta> tomorrow
17:38:34 <tuanta> so we can continue discussion on the list and at the next meeting(s)
17:38:36 <sesivany> let's see if we will have new members already at the next meeting.
17:38:56 <tuanta> I think nothing to stop that
17:39:05 <aeperezt> sesivany, so Next meeting will be my last meeting or this one :-(
17:39:31 <bckurera> aeperezt , it should be today :D
17:39:41 <sesivany> aeperezt: hopefully not forever ;-)
17:40:00 <tuanta> I will attend meetings, even if I am not elected, at least when APAC budget has been approved
17:40:17 <tuanta> at least, I will continue to manage the budget for APAC
17:40:18 <aeperezt> sesivany,  well I may come back.
17:40:41 <tuanta> s/when/until
17:41:18 <sesivany> aeperezt: if this is your last meeting, let me thank you for all you have done for FAmSCo and Fedora Project. You've been a member with fewest absences.
17:41:37 <aeperezt> sesivany, on question do a remain as treasure for latam
17:41:41 <aeperezt> ?
17:41:49 <tuanta> +1 sesivany
17:42:22 <sesivany> aeperezt: you can definitely remain as a treasurer for LATAM.
17:42:27 <aeperezt> if posible I like to remain as treasure
17:42:37 <sesivany> there is no requirement to be a FAmSCo member.
17:42:45 <aeperezt> sesivany, great
17:42:45 <tuanta> aeperezt, you *must* do that :)
17:43:00 <aeperezt> then I will keep that role
17:43:08 <sesivany> aeperezt: I would just like to ask you to attend our quarterly budget meetings to report about the situation in your region.
17:43:13 <tuanta> no one can substitute you at this moment
17:43:26 <aeperezt> sesivany, yes I will be around famsco meetings
17:43:43 <tuanta> +1 sesivany, as usual
17:43:44 <sesivany> aeperezt: great
17:43:47 <aeperezt> I may not be 99% of them
17:43:50 <aeperezt> but will be around
17:43:59 <tuanta> cool
17:44:00 <aeperezt> and will keep working with latam
17:44:22 <tuanta> hope to see you in the next FAmSCo term(s)
17:44:57 <aeperezt> tuanta, I may I need to organize some things first
17:45:17 <aeperezt> hope you got elected so famsco diversity remains
17:45:19 <tuanta> understand
17:45:37 <aeperezt> and if you are not please get into the meetings as much as posible
17:45:53 <tuanta> got it :)
17:46:08 <sesivany> ok, is that all for today (maybe this term)?
17:46:09 <aeperezt> I know for you tuanta and bckurera it is greater effort than other famsco members
17:46:17 <tuanta> sometimes, I am quite asleep during the meeting :)
17:46:31 <aeperezt> but it is needed
17:46:42 <aeperezt> and appreciated
17:46:46 <aeperezt> buy all
17:46:46 <tuanta> thanks,
17:46:52 <tuanta> thanks, aeperezt
17:47:02 <aeperezt> *by
17:47:08 <bckurera> thanks aeperet but I missed a lot with dayjob it is getting harder :(
17:47:25 <tuanta> yes, nothing more from me, sesivany
17:47:39 <aeperezt> bckurera, we all underestand but we need voices from apac.
17:48:26 <bckurera> will make sure voices will be heard :) , I am sure Tuanta will be re-electing so the voice will be there
17:48:27 <aeperezt> thanks you all for a great ride on famsco and will be glad to come back later
17:48:29 <sesivany> bckurera: ah you won't be in famsco either... so the same goes to you, thanks for everything and hope you'll stay involved in the Fedora Project.
17:48:47 <aeperezt> keep the good work
17:49:06 <bckurera> sesivany thank you, i ll try my best
17:49:24 <sesivany> ok, let's stop all the farewell talks or I'll start crying :)
17:49:54 <aeperezt> sesivany, lol
17:49:57 <sesivany> thank you for coming today!
17:49:57 <aeperezt> :-)
17:50:00 <tuanta> :)
17:50:18 <sesivany> #endmeeting