apac-20141004
MINUTES

#fedora-meeting Meeting

Meeting started by tuanta at 04:00:47 UTC (full logs).

Meeting summary

  1. Roll call (tuanta, 04:01:18)
    1. This is an irregular meeting to decide fund support for some last-minute people to attend APAC FAD Phnom Penh (tuanta, 04:02:06)
    2. Topic: Announcements (tuanta, 04:02:30)
    3. Topic: Tickets (tuanta, 04:02:41)
    4. Topic: Open Floor (tuanta, 04:02:48)

  2. Announcements (tuanta, 04:07:20)
    1. https://lists.fedoraproject.org/pipermail/devel/2014-October/202995.html (tuanta, 04:07:41)
    2. a new governance model is being discussed in Fedora board (tuanta, 04:08:23)
    3. Fedora 21 if in progress (tuanta, 04:08:56)

  3. Tickets (tuanta, 04:11:22)
    1. https://fedorahosted.org/fedora-apac/report/9 (tuanta, 04:11:49)
    2. AGREED: Approved travel subsidy for siddhesh to FAD Phnom Penh (ticket #153) (tuanta, 04:24:55)
    3. https://fedorahosted.org/fedora-apac/ticket/153 (tuanta, 04:25:02)
    4. AGREED: Not approved for travel subsidy for Nitesh to FAD (ticket #147) (tuanta, 04:30:18)
    5. ACTION: tuanta to update status of tickets #147 and #153 (tuanta, 04:30:41)
    6. https://fedorahosted.org/fedora-apac/ticket/154 (somvannda, 04:31:59)

  4. Ticket #154 (tuanta, 04:33:47)
    1. https://fedorahosted.org/fedora-apac/ticket/154 (tuanta, 04:33:56)
    2. AGREED: Approved travel subsidy request to FAD from Orca-Krilozona (ticket #154) (tuanta, 04:48:26)
    3. ACTION: tuanta to update the status of ticket #154 (tuanta, 04:48:42)
    4. ACTION: somvannda to update travel budget left on wiki page (somvannda, 04:49:57)

  5. Ticket #151 (tuanta, 04:50:27)
    1. https://fedorahosted.org/fedora-apac/ticket/151 (tuanta, 04:50:41)

  6. Open Floor (tuanta, 05:15:47)
    1. ACTION: tuanta to send a call for FUDCon APAC bidding next week (tuanta, 05:19:48)
    2. https://fedoraproject.org/wiki/FUDCon:Beijing_2014 (alick, 05:23:57)


Meeting ended at 05:27:58 UTC (full logs).

Action items

  1. tuanta to update status of tickets #147 and #153
  2. tuanta to update the status of ticket #154
  3. somvannda to update travel budget left on wiki page
  4. tuanta to send a call for FUDCon APAC bidding next week


Action items, by person

  1. somvannda
    1. somvannda to update travel budget left on wiki page
  2. tuanta
    1. tuanta to update status of tickets #147 and #153
    2. tuanta to update the status of ticket #154
    3. tuanta to send a call for FUDCon APAC bidding next week


People present (lines said)

  1. tuanta (156)
  2. kushal (83)
  3. somvannda (46)
  4. pravins (36)
  5. alick (30)
  6. zodbot (28)
  7. siddhesh (17)
  8. Orca-Krilozona (15)
  9. rtnpro (14)
  10. botreynisa (5)
  11. nangthang (4)
  12. gnokii_ (0)


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