apac
MINUTES

#fedora-meeting: APAC Bi-weekly 20130330

Meeting started by FranciscoD at 04:00:03 UTC (full logs).

Meeting summary

  1. Init process (FranciscoD, 04:00:22)
    1. Today agenda: https://fedoraproject.org/wiki/Meeting:APAC_Ambassadors_2013-03-30#Agenda (tuanta, 04:03:11)

  2. Announcements (FranciscoD, 04:03:30)
    1. Budget for FY2014 has been out (tuanta, 04:04:08)
    2. https://fedoraproject.org/wiki/FY14_Budget (tuanta, 04:04:21)
    3. Discuss APAC budget cuts in open floor. (FranciscoD, 04:05:21)
    4. https://fedorahosted.org/fedora-apac/ticket/71 (FranciscoD, 04:07:01)

  3. Trac tickets (FranciscoD, 04:09:33)
    1. https://fedorahosted.org/fedora-apac/report/9 (FranciscoD, 04:09:35)
    2. https://fedorahosted.org/fedora-apac/ticket/69 -> FAD Mysore (FranciscoD, 04:09:54)
    3. Ticket 69: Agreed 110USD flight expenses. Cab expenses to be discussed when we have figures. (FranciscoD, 04:20:16)
    4. https://fedorahosted.org/fedora-apac/ticket/68 -> Kushal: 600 for Pycon USA (FranciscoD, 04:20:59)
    5. Agreed ticket #68: 600USD (FranciscoD, 04:25:39)
    6. https://fedorahosted.org/fedora-apac/ticket/70 (bckurera, 04:29:14)
    7. ACTION: APAC make proposals for judges and criteria for ticket 70 (FranciscoD_, 04:35:01)
    8. ACTION: APAC discuss the viability of ticket 70 (FranciscoD_, 04:35:30)
    9. ACTION: Please update the ticket #70 with your ideas on the subject asap (bckurera, 04:36:38)
    10. https://fedoraproject.org/wiki/F18_release_events .. reports are here (KageSenshi, 04:38:56)

  4. Action items from last meeting (FranciscoD_, 04:43:44)
    1. Both action items from previous meeting -> COMPLETE (FranciscoD_, 04:45:15)

  5. Open floor (FranciscoD_, 04:45:46)
    1. ACTION: tuanta to bring Regional budget for FY2014 to FAmSCo meeting then report back to APAC in the next meeting (tuanta, 04:54:23)
    2. APAC FADs need to be discussed again (FranciscoD_, 05:00:03)
    3. ACTION: tuanta to open a new ticket to discuss more about organizing real get-something-done FADs in APAC (tuanta, 05:02:37)


Meeting ended at 05:03:52 UTC (full logs).

Action items

  1. APAC make proposals for judges and criteria for ticket 70
  2. APAC discuss the viability of ticket 70
  3. Please update the ticket #70 with your ideas on the subject asap
  4. tuanta to bring Regional budget for FY2014 to FAmSCo meeting then report back to APAC in the next meeting
  5. tuanta to open a new ticket to discuss more about organizing real get-something-done FADs in APAC


Action items, by person

  1. tuanta
    1. tuanta to bring Regional budget for FY2014 to FAmSCo meeting then report back to APAC in the next meeting
    2. tuanta to open a new ticket to discuss more about organizing real get-something-done FADs in APAC
  2. UNASSIGNED
    1. APAC make proposals for judges and criteria for ticket 70
    2. APAC discuss the viability of ticket 70
    3. Please update the ticket #70 with your ideas on the subject asap


People present (lines said)

  1. FranciscoD_ (100)
  2. FranciscoD (78)
  3. tuanta (78)
  4. bckurera (50)
  5. KageSenshi (26)
  6. kushal (20)
  7. zodbot (18)
  8. nangthang (9)
  9. dan408 (7)
  10. MavJS (3)


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