#fedora-meeting-1 Meeting

Meeting summary

1. Roll Call (kital, 18:04:44)
   
2. Agenda Famsco meeting (kital, 18:06:40)
   1. https://fedoraproject.org/wiki/FAmSCo_agenda (kital, 18:06:42)
   
   
3. Susmit -- work on a draft for "fallback policy in case there is a dispute between mentor and mentee" to add to the join page. (kital, 18:07:17)
   1. https://fedoraproject.org/wiki/Ambassadors/dispute_resolution (susmit, 18:07:24)
   2. https://fedoraproject.org/wiki/Ambassadors/dispute_resolution (kital, 18:07:34)
   3. AGREED: present the Draft for Dispute Resolution to the Mentors for further input and final approval by famsco as policy (kital, 18:13:30)
   
   
4. Maria -- create a wiki page for "things to show on your laptop during an event". (kital, 18:14:35)
   1. ACTION: ke4qqq will help tatica with a wiki page for "things to show on your laptop during an event" till next famsco meeting (kital, 18:17:00)
   
   
5. Maria & Joerg -- set up a mentors meeting. get organized till 01.March 2010 (kital, 18:17:48)
   
6. Famsco Report February 2010 (kital, 18:20:20)
   1. https://fedoraproject.org/wiki/FAmSCo_report_2010-02 (kital, 18:20:23)
   2. ACTION: kital send Rodrigo and Tatica a Reminder to update it in the next 24hours otherwise we mark it as "not updated" (kital, 18:25:20)
   3. AGREED: Deadline for the Monthly FAmSCo Report is set to first Day of the new month at 15:00 UTC (kital, 18:31:34)
   4. http://git.fedorahosted.org/git/?p=fama.git;a=blob_plain;f=stats/ambassadors.png (kital, 18:34:40)
   5. ACTION: susmit makes a call for action to create and contribute to a Ambassadors FAQ (kital, 18:37:03)
   6. http://publictest16.fedoraproject.org/phpESP/ (ke4qqq, 18:41:01)
   7. ACTION: kital send questions for mentoring survey to ke4qqq (kital, 18:42:50)
   8. ACTION: ke4qqq build the mentoring survey as soon as the questions from kital are submitted (kital, 18:43:17)

Action items

1. ke4qqq will help tatica with a wiki page for "things to show on your laptop during an event" till next famsco meeting
2. kital send Rodrigo and Tatica a Reminder to update it in the next 24hours otherwise we mark it as "not updated"
3. susmit makes a call for action to create and contribute to a Ambassadors FAQ
4. kital send questions for mentoring survey to ke4qqq
5. ke4qqq build the mentoring survey as soon as the questions from kital are submitted

Action items, by person

1. ke4qqq
   1. ke4qqq will help tatica with a wiki page for "things to show on your laptop during an event" till next famsco meeting
   2. kital send questions for mentoring survey to ke4qqq
   3. ke4qqq build the mentoring survey as soon as the questions from kital are submitted
2. kital
   1. kital send Rodrigo and Tatica a Reminder to update it in the next 24hours otherwise we mark it as "not updated"
   2. kital send questions for mentoring survey to ke4qqq
   3. ke4qqq build the mentoring survey as soon as the questions from kital are submitted
3. susmit
   1. susmit makes a call for action to create and contribute to a Ambassadors FAQ

People present (lines said)

1. kital (101)
2. susmit (30)
3. ke4qqq (20)
4. zodbot (6)
5. inode0 (1)