famsco_2012-02-22
MINUTES

#fedora-meeting: FAmSCo

Meeting started by cwickert at 22:00:26 UTC (full logs).

Meeting summary

  1. Roll call (cwickert, 22:00:56)
    1. Zoltan sent regrets he cannot attend. He went through the tickets before the meeting (cwickert, 22:01:59)
    2. https://fedorahosted.org/famsco/report/9 (cwickert, 22:04:49)

  2. Swag shipping improvements (cwickert, 22:05:14)
    1. ACTION: all FAmSCo members do bring up #250 in their regional meetings (cwickert, 22:17:26)
    2. ACTION: cwickert to write something about #250 to the ambassadors list (cwickert, 22:17:47)
    3. https://fedoraproject.org/wiki/User:Pchestek/TMGuidelinesDraft#Ambassador_giveaways (cwickert, 22:22:03)
    4. ACTION: cwickert to file a ticket about the new TM guidelines in order to have a common FAmSCo statement (cwickert, 22:27:22)

  3. Budget and reimbursement issues (cwickert, 22:31:32)
  4. New FAmSco election rules (cwickert, 22:39:02)
    1. AGREED: : We will make all project members with CLA+1 eligible to vote for FAmSCo (cwickert, 22:43:48)

  5. FUDCon bids 2012 (cwickert, 22:46:01)
    1. http://lists.fedoraproject.org/pipermail/announce/2011-December/003024.html (igorps, 22:55:13)
    2. http://fedoraproject.org/wiki/FUDCon_bid_process (igorps, 23:15:44)
    3. ACTION: kaio to add all details about previous discussions about FUDCon APAC 2012 to the ticket (cwickert, 23:21:59)
    4. ACTION: all FAmSCo members to reach out to their local communities (cwickert, 23:22:14)
    5. we want recommendations from the local communities, FAmSCo and fudcon-planning / CommArch (cwickert, 23:22:56)

  6. Reviewing process of selection/approval of mentors for ambassadors (cwickert, 23:32:05)
    1. ACTION: tatica to follow up on #259 and add the 'meeting' keyword again once FAmSCo can help (cwickert, 23:35:33)

  7. Ambassador Membership Request by a Candidate with a legacy (cwickert, 23:35:50)
  8. Open floor (cwickert, 23:38:17)


Meeting ended at 23:41:52 UTC (full logs).

Action items

  1. all FAmSCo members do bring up #250 in their regional meetings
  2. cwickert to write something about #250 to the ambassadors list
  3. cwickert to file a ticket about the new TM guidelines in order to have a common FAmSCo statement
  4. kaio to add all details about previous discussions about FUDCon APAC 2012 to the ticket
  5. all FAmSCo members to reach out to their local communities
  6. tatica to follow up on #259 and add the 'meeting' keyword again once FAmSCo can help


Action items, by person

  1. cwickert
    1. cwickert to write something about #250 to the ambassadors list
    2. cwickert to file a ticket about the new TM guidelines in order to have a common FAmSCo statement
  2. kaio
    1. kaio to add all details about previous discussions about FUDCon APAC 2012 to the ticket
  3. tatica
    1. tatica to follow up on #259 and add the 'meeting' keyword again once FAmSCo can help
  4. UNASSIGNED
    1. all FAmSCo members do bring up #250 in their regional meetings
    2. all FAmSCo members to reach out to their local communities


People present (lines said)

  1. cwickert (225)
  2. igorps (48)
  3. herlo (42)
  4. kaio (30)
  5. nb (17)
  6. zodbot (16)
  7. yn1v (9)
  8. inode0 (7)
  9. azneita (6)
  10. azneita_ (5)
  11. kaio_ (4)
  12. tatica (4)
  13. ianweller (3)
  14. shaiton (2)
  15. MarkDude (1)


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