==================================== #fedora-meeting-2: FAmSCo 2013-09-16 ==================================== Meeting started by sesivany at 17:00:27 UTC. The full logs are available at http://meetbot.fedoraproject.org/fedora-meeting-2/2013-09-16/famsco.2013-09-16-17.00.log.html . Meeting summary --------------- * Roll call (sesivany, 17:00:40) * Quarterly Budget Meeting - Q2 (sesivany, 17:07:32) * LINK: https://docs.google.com/spreadsheet/ccc?key=0ApBrbq5j6NbOdG0zQzVvR3VqQ05NaE5xaDdLOWh3a0E#gid=0 (nb, 17:17:28) * the NA budget is here: https://docs.google.com/spreadsheet/ccc?key=0ApBrbq5j6NbOdG0zQzVvR3VqQ05NaE5xaDdLOWh3a0E#gid=0 - probably not fully up to date. (sesivany, 17:20:29) * LINK: http://fedoraproject.org/wiki/Ambassadors/EMEA/Budget (sesivany, 17:21:26) * LINK: http://eischmann.wordpress.com/2013/09/06/fedora-emea-budget-q2/ - Q2 EMEA budget report (sesivany, 17:22:03) * EMEA in on track with spending, just a few hundred dollars above the annual limit. (sesivany, 17:23:34) * LINK: https://fedoraproject.org/wiki/Ambassadors/LATAM/Budget (aeperezt, 17:24:13) * LATAM is a little bit below on the planned budget (sesivany, 17:26:28) * LINK: https://fedorahosted.org/emea-swag-tracking/ticket/290 (cwickert, 17:28:57) * LINK: http://fedoraproject.org/wiki/Ambassadors/APAC/Budget (sesivany, 17:34:26) * LATAM and EMEA don't have problems to fulfill their budget. But we as FAmSCo should work with APAC and NA to get back on track in this quarter. (sesivany, 17:42:22) * Changes in Mentoring Process proposal (sesivany, 17:45:48) * LINK: https://fedoraproject.org/wiki/User:Tuanta/ChangeDraft:Ambassador_mentoring_and_membership_process (sesivany, 17:46:01) * AGREED: FAmSCo agreed on the Changes in Mentoring Process proposal by 6 votes for it, none against it. (sesivany, 17:55:11) * Fedora Badges (sesivany, 17:57:11) * ACTION: tuanta to go ahead and process the changes in FAmA (sesivany, 17:58:04) * Openfloor (sesivany, 18:09:16) * ACTION: tuanta to contact kushal and shakthi about the issue with mentors in India. (sesivany, 18:14:55) Meeting ended at 18:15:28 UTC. Action Items ------------ * tuanta to go ahead and process the changes in FAmA * tuanta to contact kushal and shakthi about the issue with mentors in India. Action Items, by person ----------------------- * tuanta * tuanta to go ahead and process the changes in FAmA * tuanta to contact kushal and shakthi about the issue with mentors in India. * **UNASSIGNED** * (none) People Present (lines said) --------------------------- * sesivany (103) * tuanta (37) * aeperezt (21) * robyduck (16) * cwickert (12) * nb (11) * zodbot (10) * LoKoMurdoK (10) * bckurera (8) * thunderbirdtr (2) * Affix (1) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot