================================== #fedora-meeting: FAmSCo 2012-04-18 ================================== Meeting started by cwickert at 22:01:14 UTC. The full logs are available at http://meetbot.fedoraproject.org/fedora-meeting/2012-04-18/famsco.2012-04-18-22.01.log.html . Meeting summary --------------- * Roll call (cwickert, 22:01:32) * y1nv sent regrets (cwickert, 22:03:50) * LINK: http://lists.fedoraproject.org/pipermail/famsco/2012-April/001044.html (cwickert, 22:12:28) * New FAmSCo election guideliens (cwickert, 22:13:59) * New FAmSCo election guidelines (cwickert, 22:14:06) * igor said he'd support option 3 (cwickert, 22:16:13) * AGREED: : In order to make the transition to the new FAmSCo election guidelines, 7 seats were up for the F17 and earlier elections, and the F18 election will have 3 seats up for vote. The 3 seats that will be up for election will be the bottom 3 vote-getters from the F17 election. The 4 seats not up for election in the F18 election, will be up for election in F19. (cwickert, 22:25:42) * LINK: https://fedorahosted.org/famsco/report/9 (cwickert, 22:26:05) * FUDCon bids 2012 (cwickert, 22:26:22) * FUDCon EMEA 2012 will take place in Paris (cwickert, 22:27:51) * Transit flight from KL to Hong Kong to start Fedora contacts with HKLUG. (cwickert, 22:29:48) * kaio's flight is not yet reimbursed (cwickert, 22:30:10) * ACTION: kaio_ph to update #277 and nag harish (cwickert, 22:30:50) * ACTION: kaio_ph to update https://fedoraproject.org/wiki/FADHK201205 (cwickert, 22:33:31) * Funding request for Release Party F17 Surakarta (cwickert, 22:33:40) * AGREED: approve 1.401.000 IDR and have harish reimburse it ASAP (cwickert, 22:40:09) * requester needs to file a new ticket for food and drinks after the event (cwickert, 22:40:31) * Sponsorship request for Linuxwochen Vienna and LibreGraphicsMeeting 2012 (gnokii) (cwickert, 22:42:59) * AGREED: #285 is approved (cwickert, 22:45:07) * Sponsorship request for Linuxwochen Vienna 2012 and LGM (2-6) (cwickert, 22:45:27) * AGREED: #267 is approved (cwickert, 22:51:27) * Sponsorship request for Linuxwochen Vienna 2012 (rgeri77) (cwickert, 22:51:45) * LINK: https://fedoraproject.org/wiki/Linuxwochen_Wien_2012 (gnokii, 22:54:40) * LINK: http://lists.fedoraproject.org/pipermail/advisory-board/2012-April/011540.html (nb, 22:57:20) * AGREED: #283 is approved up to 100 EUR for now (cwickert, 23:02:08) * ACTION: igorps to senad a reminder about urgent budget tickets (cwickert, 23:09:59) * nb's Petition for the Board to dissolve FAmSCo and call new elections (cwickert, 23:14:21) Meeting ended at 23:42:11 UTC. Action Items ------------ * kaio_ph to update #277 and nag harish * kaio_ph to update https://fedoraproject.org/wiki/FADHK201205 * igorps to senad a reminder about urgent budget tickets Action Items, by person ----------------------- * igorps * igorps to senad a reminder about urgent budget tickets * kaio_ph * kaio_ph to update #277 and nag harish * kaio_ph to update https://fedoraproject.org/wiki/FADHK201205 * **UNASSIGNED** * (none) People Present (lines said) --------------------------- * cwickert (248) * nb (57) * kaio_ph (37) * herlo (32) * zoltanh7211 (25) * igorps (16) * yn1v (12) * zodbot (10) * gnokii (7) * dramsey (1) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot