famsco
MINUTES

#fedora-meeting-2: FAmSCo 2014-04-08

Meeting started by sesivany at 16:00:01 UTC (full logs).

Meeting summary

  1. Roll Call (sesivany, 16:00:07)
  2. Budget for FY2015 (sesivany, 16:02:29)
    1. ACTION: sesivany to ping rsuehle about the regional support budget for this year. (sesivany, 16:06:11)
    2. ACTION: tuanta, yn1v, aeperezt, sesivany to close the last year's expenses by the next meeting. (sesivany, 16:23:10)
    3. ACTION: masta to identify expenses in the NA budget which are not related to the region. (sesivany, 16:26:54)

  3. Clearance in FAmSCo FAS group (sesivany, 16:27:28)
    1. The FAmSCo group in FAS only has 4 additional members which doesn't require cleanup. (sesivany, 16:34:55)

  4. FUDCons in APAC and LATAM (sesivany, 16:35:37)
    1. FUDCon LATAM 2014 has been approved! (sesivany, 16:37:06)
    2. https://fedoraproject.org/wiki/FUDCon:Managua_2014 (lbazan, 16:37:30)

  5. Openfloor (sesivany, 16:43:48)
    1. https://fedorahosted.org/famsco/ticket/363 (robyduck, 16:45:41)
    2. AGREED: nb has been approved to grant the badge to event representatives - https://fedorahosted.org/famsco/ticket/363 (sesivany, 16:47:19)
    3. AGREED: FAmSCo suggests this modification: only event owners can nominate people to nb for this badge. (sesivany, 16:55:02)
    4. all people who have been nominated for the 10 years of Fedora t-shirt have been sent one. Who didn't get one should contact robyduck and mailga. (sesivany, 17:03:19)


Meeting ended at 17:06:59 UTC (full logs).

Action items

  1. sesivany to ping rsuehle about the regional support budget for this year.
  2. tuanta, yn1v, aeperezt, sesivany to close the last year's expenses by the next meeting.
  3. masta to identify expenses in the NA budget which are not related to the region.


Action items, by person

  1. masta
    1. masta to identify expenses in the NA budget which are not related to the region.
  2. sesivany
    1. sesivany to ping rsuehle about the regional support budget for this year.
    2. tuanta, yn1v, aeperezt, sesivany to close the last year's expenses by the next meeting.
  3. tuanta
    1. tuanta, yn1v, aeperezt, sesivany to close the last year's expenses by the next meeting.
  4. yn1v
    1. tuanta, yn1v, aeperezt, sesivany to close the last year's expenses by the next meeting.


People present (lines said)

  1. sesivany (96)
  2. robyduck (39)
  3. tuanta (26)
  4. cwickert (25)
  5. yn1v (12)
  6. masta (8)
  7. lbazan (7)
  8. zodbot (3)


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