famsco
MINUTES

#fedora-meeting-2: FAmSCo 2013-09-09

Meeting started by sesivany at 17:00:18 UTC (full logs).

Meeting summary

  1. Roll call (sesivany, 17:00:25)
    1. ACTION: sesivany to contact bckurera and remind him his FAmSCo duties. If he doesn't respond, FAmSCo will vote about replacing him. (sesivany, 17:06:16)
    2. https://lists.fedoraproject.org/pipermail/announce/2012-December/003127.html (cwickert, 17:07:06)

  2. FAmA situation (sesivany, 17:09:48)
    1. https://lists.fedoraproject.org/pipermail/famsco/2013-July/001383.html (tuanta, 17:20:12)
    2. ACTION: tuanta to prepare mentorship change proposition FAmSCo can vote about. (sesivany, 17:32:33)
    3. ACTION: sesivany to ask the infra team to run a set of queries on the list of ambassadors (sesivany, 17:45:12)

  3. Quarterly Budget Meeting (sesivany, 17:48:31)
    1. http://fedoraproject.org/wiki/Ambassadors/EMEA/Budget (sesivany, 17:50:55)
    2. Quarterly Budget Meeting will take place at the next FAmSCo meeting on Mon Sept 16th. All regional treasurers should attend, the FP budget owner invited. (sesivany, 17:57:49)
    3. ACTION: regional treasurers to make regional budgets as accurate and up-to-date as possible for the meeting. (sesivany, 17:58:33)

  4. Openfloor (sesivany, 17:59:29)


Meeting ended at 18:25:05 UTC (full logs).

Action items

  1. sesivany to contact bckurera and remind him his FAmSCo duties. If he doesn't respond, FAmSCo will vote about replacing him.
  2. tuanta to prepare mentorship change proposition FAmSCo can vote about.
  3. sesivany to ask the infra team to run a set of queries on the list of ambassadors
  4. regional treasurers to make regional budgets as accurate and up-to-date as possible for the meeting.


Action items, by person

  1. sesivany
    1. sesivany to contact bckurera and remind him his FAmSCo duties. If he doesn't respond, FAmSCo will vote about replacing him.
    2. sesivany to ask the infra team to run a set of queries on the list of ambassadors
  2. tuanta
    1. tuanta to prepare mentorship change proposition FAmSCo can vote about.


People present (lines said)

  1. sesivany (89)
  2. tuanta (69)
  3. cwickert (41)
  4. robyduck (34)
  5. zodbot (9)
  6. LoKoMurdoK (8)
  7. aeperezt (8)


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