famsco
MINUTES

#famsco: FAmSCo 2012-06-25

Meeting started by cwickert at 17:00:00 UTC (full logs).

Meeting summary

  1. Role call (cwickert, 17:02:00)
    1. Jiri is on vacation, he sent regrets to the mailing list (cwickert, 17:06:00)

  2. Announcements (cwickert, 17:06:00)
    1. nb as elected in the Fedora 18 runoff elections and will now not only serve in FAmSCo but also in the Fedora Board (cwickert, 17:06:00)
    2. herlo is traveling, too, he also sent regrets to the list (cwickert, 17:07:00)

  3. Fedora Realease 17 Party Peru (cwickert, 17:09:00)
    1. https://fedorahosted.org/famsco/ticket/301 (zodbot, 17:09:00)
    2. AGREED: : #301 is approved but not the shirts. FAmSCo does not like spending money on shirts only for a single event. Instead, we should try to look into a bigger batch of shirts for Peru to get a better price (cwickert, 17:24:00)

  4. Swag shipping improvements (cwickert, 17:30:00)
    1. https://fedorahosted.org/famsco/ticket/250 (zodbot, 17:32:00)
    2. ACTION: danielbruno and aeperezt to host a "swag bazaar" at FUDCon and and a session about swag shipping improvements (cwickert, 17:42:00)
    3. ACTION: bckurera to discuss the situation in APAC in the next regional meeting (cwickert, 17:42:00)

  5. Budget and reimbursement issues (cwickert, 17:44:00)
    1. https://fedorahosted.org/famsco/ticket/251 (zodbot, 17:44:00)
    2. ACTION: cwickert to nag budget owner to get the numbers of 2011 and remove the 'meeting' keyword from #251 until there is something to discuss (cwickert, 17:48:00)

  6. New trademark guidelines and their impact on the ambassadors swag production (cwickert, 17:49:00)
    1. https://fedorahosted.org/famsco/ticket/264 (zodbot, 17:50:00)
    2. https://fedoraproject.org/wiki/User:Spot/New_Type_Or_Design_Approval_Process is not every elaborate yet (cwickert, 17:55:00)
    3. ACTION: all FAmSCo members to revisit #264 and add further concerns or questions to the ticket (cwickert, 17:57:00)

  7. Sponsoring event attendees (cwickert, 17:58:00)
    1. https://fedorahosted.org/famsco/ticket/265 (zodbot, 17:58:00)
    2. ACTION: all FAmSCo members to read through the open tickets so wer can work effectively (cwickert, 18:04:00)

  8. FAmSCo goals (cwickert, 18:04:00)
    1. ACTION: those FAmSCo members who have not yet sent out a mail about their F18 goals, do it NOW. (cwickert, 18:13:00)
    2. ACTION: all FAmSCo members: Make. Some. Noise. Speak about your goals, blog about them, spread the word, use twitter, FB and G+ (cwickert, 18:14:00)

  9. Funding Request for FAD Padang (cwickert, 18:18:00)
    1. https://fedorahosted.org/fedora-apac/ticket/27 (maktrix, 18:26:00)
    2. https://fedorahosted.org/fedora-apac/ticket/27 (bckurera, 18:26:00)
    3. https://fedorahosted.org/fedora-apac/ticket/30 (bckurera, 18:26:00)
    4. https://fedoraproject.org/wiki/FAD_Padang_2012#Schedule (bckurera, 18:31:00)
    5. ACTION: cwickert to update #296 with the relevant links about the current broken FAD funding process (cwickert, 18:54:00)


Meeting ended at 18:56:00 UTC (full logs).

Action items

  1. danielbruno and aeperezt to host a "swag bazaar" at FUDCon and and a session about swag shipping improvements
  2. bckurera to discuss the situation in APAC in the next regional meeting
  3. cwickert to nag budget owner to get the numbers of 2011 and remove the 'meeting' keyword from #251 until there is something to discuss
  4. all FAmSCo members to revisit #264 and add further concerns or questions to the ticket
  5. all FAmSCo members to read through the open tickets so wer can work effectively
  6. those FAmSCo members who have not yet sent out a mail about their F18 goals, do it NOW.
  7. all FAmSCo members: Make. Some. Noise. Speak about your goals, blog about them, spread the word, use twitter, FB and G+
  8. cwickert to update #296 with the relevant links about the current broken FAD funding process


Action items, by person

  1. aeperezt
    1. danielbruno and aeperezt to host a "swag bazaar" at FUDCon and and a session about swag shipping improvements
  2. bckurera
    1. bckurera to discuss the situation in APAC in the next regional meeting
  3. cwickert
    1. cwickert to nag budget owner to get the numbers of 2011 and remove the 'meeting' keyword from #251 until there is something to discuss
    2. cwickert to update #296 with the relevant links about the current broken FAD funding process
  4. danielbruno
    1. danielbruno and aeperezt to host a "swag bazaar" at FUDCon and and a session about swag shipping improvements
  5. UNASSIGNED
    1. all FAmSCo members to revisit #264 and add further concerns or questions to the ticket
    2. all FAmSCo members to read through the open tickets so wer can work effectively
    3. those FAmSCo members who have not yet sent out a mail about their F18 goals, do it NOW.
    4. all FAmSCo members: Make. Some. Noise. Speak about your goals, blog about them, spread the word, use twitter, FB and G+


People present (lines said)

  1. cwickert (266)
  2. aeperezt (64)
  3. bckurera (56)
  4. danielbruno (42)
  5. nb (37)
  6. zodbot (18)
  7. maktrix (10)
  8. inode0 (7)


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