famsco
MINUTES

#fedora-meeting-2: FAmSCo 2014-02-03

Meeting started by sesivany at 17:03:56 UTC (full logs).

Meeting summary

  1. Roll Call (sesivany, 17:04:20)
  2. Approving FY2015 budget drafts (sesivany, 17:11:36)
    1. https://fedoraproject.org/wiki/Ambassadors/LATAM/Budget_2015 (aeperezt, 17:15:16)
    2. AGREED: FAmSCo approves LATAM proposed budget for FY2015: https://fedoraproject.org/wiki/Ambassadors/LATAM/Budget_2015 (sesivany, 17:28:23)
    3. AGREED: FAmSCo approves EMEA proposed budget for FY2015: https://fedoraproject.org/wiki/Ambassadors/EMEA/Budget:2015 (sesivany, 17:36:56)
    4. AGREED: FAmSCo approves APAC proposed budget for FY2015: https://fedoraproject.org/wiki/Ambassadors/APAC/Budget:2015 (sesivany, 17:48:34)
    5. FAmSCo hasn't received any budget draft from the NA community. Because of this and because NA region had difficulties to spend their budget this year, we think that their budget amount for FY2015 should not exceed what they've had in FY2014. (sesivany, 17:55:20)
    6. https://fedoraproject.org/wiki/Elections#Committee_Elections_Schedule (robyduck, 18:00:15)

  3. Openfloor (sesivany, 18:00:46)
    1. Voting period in F21 elections starts tomorrow! (sesivany, 18:01:16)
    2. https://fedoraproject.org/wiki/Elections#Committee_Elections_Schedule (sesivany, 18:01:28)
    3. APAC CC holder proposal has been approved. OSAS is working with KageSenshi to issue the card (tuanta, 18:02:06)


Meeting ended at 18:05:19 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. sesivany (77)
  2. tuanta (41)
  3. aeperezt (38)
  4. LoKoMurd1K (23)
  5. robyduck (21)
  6. bckurera (18)
  7. zodbot (8)


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