=======================
#fedora-meeting Meeting
=======================


Meeting started by kital at 18:06:22 UTC. The full logs are available at
http://meetbot.fedoraproject.org/fedora-meeting/2010-01-07/fedora-meeting.2010-01-07-18.06.log.html
.



Meeting summary
---------------
* famsco meeting agenda  (kital, 18:06:53)
  * LINK:
    https://www.redhat.com/mailman/private/famsco-list/2010-January/msg00028.html
    (kital, 18:07:55)
  * ACTION: spevack update
    http://fedoraproject.org/wiki/Ambassadors/SteeringCommittee with new
    information for 2010.  (spevack, 18:09:56)
  * ACTION: spevack update famsco mailing list membership  (spevack,
    18:10:07)

* Meeting Time  (kital, 18:10:48)
  * LINK:
    https://fedoraproject.org/wiki/Ambassadors/SteeringCommittee/Meetings#For_2010
    (kital, 18:10:59)
  * ACTION: lfoppiano -- state meeting preferences on
    https://fedoraproject.org/wiki/Ambassadors/SteeringCommittee/Meetings#For_2010
    (spevack, 18:11:32)
  * ACTION: kital finalize meeting time once all preferences are stated
    (spevack, 18:11:48)
  * clarification x means unavailable on the meeting schedule  (kital,
    18:14:41)

* Roadmap for future goals and assignments of functional roles  (kital,
  18:15:47)
  * LINK:
    https://fedoraproject.org/wiki/Ambassadors/SteeringCommittee/Agenda
    (kital, 18:16:21)
  * ACTION: kital make sure that the current famsco members all have
    access to famsco trac instance  (spevack, 18:16:25)
  * AGREED: create new famsco mailing list with open archives  (kital,
    18:24:54)
  * ACTION: kital takes care for creation of new famsco mailing list
    (kital, 18:25:30)
  * ACTION: spevack come up with a template for what a monthly famsco
    report could look like, and use the same idea for a monthly CommArch
    report  (spevack, 18:35:50)
  * AGREED: work on monthly report  (kital, 18:36:00)

* Rules for FAMSCO elections  (spevack, 18:37:20)
  * LINK:
    https://www.redhat.com/mailman/private/famsco-list/2010-January/msg00023.html
    (kital, 18:37:21)
  * LINK: https://fedoraproject.org/wiki/FAmSCo_election_rules
    (spevack, 18:37:42)
  * AGREED: chair and vice-chair will have admin access to all the
    FAmSCo resources. They will invite people to be admin, if required.
    (kital, 18:44:09)
  * AGREED: to have Quarterly Town-Hall IRC for FAmSCo members - owner
    famsco chair  (kital, 18:55:03)
  * LINK: https://fedorahosted.org/famsco/ticket/37   (kital, 18:56:23)
  * LINK: https://fedorahosted.org/fama/wiki/mentoring   (kital,
    19:07:05)
  * LINK: http://jsimon.fedorapeople.org/membership_mentor_model.png
    (kital, 19:11:02)
  * AGREED: new mentors get proposed through existing mentors and
    confirmed by famsco vote  (kital, 19:14:34)
  * ACTION: ke4qqq is happy to codify new mentors process on the wiki
    (kital, 19:15:10)
  * AGREED: susmit and kital keep the fama role  (kital, 19:22:53)

* chair election  (kital, 19:25:11)
  * ACTION: spevack ask the board to confirm kital as famsco chair
    (spevack, 19:28:05)

Meeting ended at 19:36:37 UTC.




Action Items
------------
* spevack update
  http://fedoraproject.org/wiki/Ambassadors/SteeringCommittee with new
  information for 2010.
* spevack update famsco mailing list membership
* lfoppiano -- state meeting preferences on
  https://fedoraproject.org/wiki/Ambassadors/SteeringCommittee/Meetings#For_2010
* kital finalize meeting time once all preferences are stated
* kital make sure that the current famsco members all have access to
  famsco trac instance
* kital takes care for creation of new famsco mailing list
* spevack come up with a template for what a monthly famsco report could
  look like, and use the same idea for a monthly CommArch report
* ke4qqq is happy to codify new mentors process on the wiki
* spevack ask the board to confirm kital as famsco chair




Action Items, by person
-----------------------
* ke4qqq
  * ke4qqq is happy to codify new mentors process on the wiki
* kital
  * kital finalize meeting time once all preferences are stated
  * kital make sure that the current famsco members all have access to
    famsco trac instance
  * kital takes care for creation of new famsco mailing list
  * spevack ask the board to confirm kital as famsco chair
* spevack
  * spevack update
    http://fedoraproject.org/wiki/Ambassadors/SteeringCommittee with new
    information for 2010.
  * spevack update famsco mailing list membership
  * spevack come up with a template for what a monthly famsco report
    could look like, and use the same idea for a monthly CommArch report
  * spevack ask the board to confirm kital as famsco chair
* **UNASSIGNED**
  * lfoppiano -- state meeting preferences on
    https://fedoraproject.org/wiki/Ambassadors/SteeringCommittee/Meetings#For_2010




People Present (lines said)
---------------------------
* kital (183)
* spevack (75)
* tatica (55)
* ke4qqq (38)
* susmit (32)
* zodbot (5)
* nirik (4)
* Southern_Gentlem (3)
* stickster (1)
* bochecha (1)
* inode0 (1)




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