#fedora-meeting-2: FAmSCo 2012-12-17

Meeting summary

1. Roll call (cwickert, 17:01:21)
   1. nb sents regrets, he's at the dentist (good luck ;)) (cwickert, 17:02:09)
   2. present: aeperezt, bckurera, cwickert, herlo, sesivany and tuanta (cwickert, 17:03:11)
   
   
2. Announcements (cwickert, 17:04:49)
   1. https://fedoraproject.org/wiki/User:Eischmann/AmbHelp (sesivany, 17:14:45)
   
   
3. tickets - https://fedorahosted.org/famsco/report/9 (herlo, 17:24:20)
   
4. Elect new FAmSCo chairperson (cwickert, 17:27:21)
   
5. Ticket #338 (F18 media production for EMEA) (herlo, 17:28:47)
   
6. Elect new FAmSCo chairperson (cwickert, 17:31:27)
   1. sesivany is new FAmSCo chair, herlo is vice-chair (cwickert, 17:50:23)
   2. http://fedoraproject.org/wiki/FAmSCo_meetings (cwickert, 17:52:27)
   3. http://fedoraproject.org/wiki/FAmSCo_meetings (sesivany, 17:52:47)
   4. please remember to set the right meeting name with "#meetingname famsco" so the meeting logs will end up in FAmSCo's team directory at http://meetbot.fedoraproject.org/teams/famsco/ (cwickert, 17:54:28)
   
   
7. Ticket #338 (sesivany, 17:56:30)
   1. https://fedorahosted.org/famsco/ticket/338 (sesivany, 17:56:41)
   2. AGREED: ticket #338 is approved (cwickert, 17:57:42)
   
   
8. Naming FAmSCo seats (cwickert, 17:57:57)
   1. https://fedoraproject.org/wiki/Fedora_Ambassadors_Steering_Committee (herlo, 18:02:29)
   2. https://fedoraproject.org/wiki/FAmSCo_members (herlo, 18:04:32)
   3. AGREED: reject numbering seats as suggested in #339, instead add information how long people will serve to https://fedoraproject.org/wiki/FAmSCo_members (cwickert, 18:11:52)
   
   
9. Discuss Budget Allocation for FY2013 (cwickert, 18:12:38)
   1. https://fedoraproject.org/wiki/Talk:FAD_EMEA_2012#Event_budget (cwickert, 18:14:27)
   2. https://fedoraproject.org/wiki/Fedora_Ambassadors_Steering_Committee updated with 'commision expirations' for members (herlo, 18:15:16)
   3. EMEA will need about USD 15400 for events (cwickert, 18:21:50)
   4. ACTION: cwickert and sesivany to finish the EMEA budget and add it to ticket #279 (cwickert, 18:22:23)
   5. ACTION: bckurera and tuanta to draft an APAC budget and add it to ticket #279 (cwickert, 18:23:19)
   6. ACTION: aeperezt will try to draft a budget got LATAM (cwickert, 18:28:25)
   7. ACTION: herlo and nb will make sure budget for NA gets added to ticket #279 (cwickert, 18:28:51)
   8. January 14th is deadline for ticket #279. All regions to make sure they have submitted their budget by then. (cwickert, 18:32:19)
   
   
10. Open Floor (cwickert, 18:33:31)
    1. ACTION: cwickert to fix https://fedoraproject.org/wiki/FAmSCo_history (cwickert, 18:35:33)
    2. https://fedoraproject.org/wiki/FUDCon:Bid_for_Cusco_2013 (aeperezt, 18:36:37)
    3. http://fedoraproject.org/wiki/FUDCon:Bid_for_Managua_2013 (aeperezt, 18:36:48)

Action items

1. cwickert and sesivany to finish the EMEA budget and add it to ticket #279
2. bckurera and tuanta to draft an APAC budget and add it to ticket #279
3. aeperezt will try to draft a budget got LATAM
4. herlo and nb will make sure budget for NA gets added to ticket #279
5. cwickert to fix https://fedoraproject.org/wiki/FAmSCo_history

Action items, by person

1. aeperezt
   1. aeperezt will try to draft a budget got LATAM
2. bckurera
   1. bckurera and tuanta to draft an APAC budget and add it to ticket #279
3. cwickert
   1. cwickert and sesivany to finish the EMEA budget and add it to ticket #279
   2. cwickert to fix https://fedoraproject.org/wiki/FAmSCo_history
4. herlo
   1. herlo and nb will make sure budget for NA gets added to ticket #279
5. nb
   1. herlo and nb will make sure budget for NA gets added to ticket #279
6. sesivany
   1. cwickert and sesivany to finish the EMEA budget and add it to ticket #279
7. tuanta
   1. bckurera and tuanta to draft an APAC budget and add it to ticket #279

People present (lines said)

1. cwickert (170)
2. herlo (141)
3. sesivany (75)
4. aeperezt (41)
5. tuanta (38)
6. bckurera (34)
7. zodbot (21)
8. mayorgalinux (10)
9. nb (6)