famsco
MINUTES

#fedora-meeting-2: FAmSCo 2013-06-03

Meeting started by sesivany at 17:00:04 UTC (full logs).

Meeting summary

  1. Roll call (sesivany, 17:00:15)
  2. Quarterly Budget Meeting (sesivany, 17:07:08)
    1. ACTION: all regional treasurers to make an estimation of how much will actually be paid in Q2 (expenses that will land in RHT accounting by the end of Aug). (sesivany, 17:26:11)
    2. several expenses got delayed in LATAM and F20 media expenses will land in Q2. Otherwise the region is on track with spending. (sesivany, 17:27:39)
    3. https://fedoraproject.org/wiki/Ambassadors/LATAM/Budget#Fiscal_Year_2014 (sesivany, 17:28:19)
    4. http://fedoraproject.org/wiki/Ambassadors/EMEA/Budget#Fiscal_Year_2014 (sesivany, 17:28:54)
    5. Three events in EMEA took place too late to get paid in Q1, little money on shipping was saved, otherwise spending is on track. (sesivany, 17:31:07)

  3. Request for an additional mentor for Brazil (sesivany, 17:38:49)
    1. ACTION: all FAmSCo member to vote about the new mentor in the ticket #349 so that we don't have to wait for the next meeting. (sesivany, 17:45:48)


Meeting ended at 17:51:36 UTC (full logs).

Action items

  1. all regional treasurers to make an estimation of how much will actually be paid in Q2 (expenses that will land in RHT accounting by the end of Aug).
  2. all FAmSCo member to vote about the new mentor in the ticket #349 so that we don't have to wait for the next meeting.


People present (lines said)

  1. sesivany (58)
  2. aeperezt (49)
  3. herlo (10)
  4. zodbot (6)


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