fund_support_approval_round_1
MINUTES

#fedora-fad: FAD APAC Singapore 2015

Meeting started by tuanta at 14:01:06 UTC (full logs).

Meeting summary

  1. Roll call (tuanta, 14:01:41)
  2. Roll call (tuanta, 14:03:17)
  3. Introduction (tuanta, 14:06:58)
    1. https://fedoraproject.org/wiki/FAD_Singapore_2015 (tuanta, 14:07:38)
    2. FAD budget has not been approved officially yet until now (tuanta, 14:08:45)
    3. There are two rounds of fund support approval. One is today and the other is on Saturday (tuanta, 14:10:03)
    4. http://www.booking.com/searchresults.en-gb.html?label=gen173nr-15CAEoggJCAlhYSDNiBW5vcmVmaPQBiAEBmAEuuAEEyAEE2AED6AEB&sid=c0b0c25436d6303bce45b548461f9cc1&dcid=4&checkin_monthday=4&checkin_year_month=2015-12&checkout_monthday=7&checkout_year_month=2015-12&class_interval=1&csflt={}&dest_id=-73635&dest_type=city&dtdisc=0&group_adults=2&group_children=0&hlrd=0&hyb_red=0&inac=0&label_click=undef&nha_red=0&no_rooms=1&redirected_from_city=0&redirected_f (tuanta, 14:18:52)
    5. http://ur1.ca/o9hgc (tuanta, 14:19:43)
    6. AGREED: hotel budget limit is $100 per person for 3 nights (tuanta, 14:33:48)

  4. Ticket #646 (tuanta, 14:34:49)
    1. https://fedorahosted.org/fudcon-planning/ticket/646 (tuanta, 14:34:58)
    2. AGREED: Approved fund request from gnokii at around $160 (tuanta, 14:40:31)
    3. ACTION: tuanta to update the ticket (tuanta, 14:40:46)

  5. Ticket #644 (tuanta, 14:41:07)
    1. https://fedorahosted.org/fudcon-planning/ticket/644 (tuanta, 14:41:19)
    2. AGREED: Approved fund support for tuanta at around $300 (tuanta, 14:44:29)

  6. Ticket #645 (tuanta, 14:44:43)
    1. https://fedorahosted.org/fudcon-planning/ticket/645 (tuanta, 14:44:51)
    2. hold the ticket #645 until we got enough information (tuanta, 14:47:53)
    3. ACTION: tuanta to update ticket #644 and #645 (tuanta, 14:48:24)

  7. Ticket #651 (tuanta, 14:50:54)
    1. https://fedorahosted.org/fudcon-planning/ticket/651 (tuanta, 14:51:03)
    2. AGREED: Approved fund support for Orca-Krilozona at around $250 (tuanta, 14:54:17)
    3. ACTION: tuanta to update the ticket #651 (tuanta, 14:54:26)
    4. Kushal has not opened his ticket yet (tuanta, 14:58:55)
    5. ACTION: hanthana to ask Kushal to open fund support ticket if he needs a support (tuanta, 14:59:22)

  8. Ticket #648 and #649 (tuanta, 15:00:01)
    1. https://fedorahosted.org/fudcon-planning/ticket/648 (tuanta, 15:00:20)
    2. https://fedorahosted.org/fudcon-planning/ticket/649 (tuanta, 15:00:26)
    3. AGREED: Approved fund support for Magie at around $200 for flight (ticket #648) (tuanta, 15:06:41)
    4. Set ticket #649 on hold (tuanta, 15:06:58)
    5. ACTION: tuanta to update both tickets (tuanta, 15:07:11)

  9. Ticket #650 (tuanta, 15:07:26)
    1. https://fedorahosted.org/fudcon-planning/ticket/650 (tuanta, 15:07:35)
    2. http://goo.gl/HOFEk6 (tuanta, 15:13:38)
    3. http://goo.gl/HOFEk6 (tuanta, 15:15:06)
    4. Hold ticket #650 on to the next meeting (tuanta, 15:26:28)

  10. Ticket #647 (tuanta, 15:26:49)
    1. https://fedorahosted.org/fudcon-planning/ticket/647 (tuanta, 15:27:08)
    2. AGREED: Approved fund support for callkalpa with some notes (from tuanta and kagesenshi) (tuanta, 15:45:06)
    3. ACTION: tuanta to update the ticket #647 (tuanta, 15:45:26)

  11. Ticket #652 (tuanta, 15:47:30)
    1. https://fedorahosted.org/fudcon-planning/ticket/652 (tuanta, 15:47:38)
    2. AGREED: Approved fund support for kagesenshi (tuanta, 15:54:47)
    3. ACTION: tuanta to update the ticket #652 (tuanta, 15:55:01)

  12. Open floor (tuanta, 15:55:12)


Meeting ended at 16:02:02 UTC (full logs).

Action items

  1. tuanta to update the ticket
  2. tuanta to update ticket #644 and #645
  3. tuanta to update the ticket #651
  4. hanthana to ask Kushal to open fund support ticket if he needs a support
  5. tuanta to update both tickets
  6. tuanta to update the ticket #647
  7. tuanta to update the ticket #652


Action items, by person

  1. hanthana
    1. hanthana to ask Kushal to open fund support ticket if he needs a support
  2. tuanta
    1. tuanta to update the ticket
    2. tuanta to update ticket #644 and #645
    3. tuanta to update the ticket #651
    4. tuanta to update both tickets
    5. tuanta to update the ticket #647
    6. tuanta to update the ticket #652


People present (lines said)

  1. tuanta (203)
  2. hanthana (98)
  3. harish (65)
  4. gnokii (47)
  5. azneita (32)
  6. Orca-Krilozona (19)
  7. kagesenshi (14)
  8. zodbot (9)
  9. callkalpa (5)


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