#fedora-meeting-1 Meeting

Meeting summary

1. 1. https://fedoraproject.org/wiki/FAmSCo_meetings (spevack, 18:05:41)
   2. AGREED: agenda for meetings is handled via https://fedoraproject.org/wiki/FAmSCo_agenda (kital, 18:07:08)
   
   
2. Voting on the updated FAmSCo election rules (kital, 18:07:39)
   1. https://fedoraproject.org/wiki/FAmSCo_election_rules (kital, 18:07:49)
   2. ACTION: spevack make all wiki changes to reflect new election rules and inform list (spevack, 18:10:27)
   3. AGREED: updated FAmSCo election rules are accepted (kital, 18:10:33)
   
   
3. Discussion of the old "FAmSCo statues draft" (kital, 18:11:11)
   1. https://fedoraproject.org/wiki/Ambassadors/SteeringCommittee/Statute_draft (kital, 18:11:27)
   2. AGREED: ke4qqq now owns https://fedoraproject.org/wiki/Ambassadors/SteeringCommittee/Statute_draft -- and he'll bring it back to FAMSCO in a form that is useful for forward progress and discussion (spevack, 18:18:30)
   3. http://meetbot.fedoraproject.org/fedora-fad/2009-09-26/fedora-fad.2009-09-26-07.30.log.html (kital, 18:18:38)
   4. ACTION: ke4qqq take ownership of https://fedoraproject.org/wiki/Ambassadors/SteeringCommittee/Statute_draft (spevack, 18:18:40)
   
   
4. Review action items from the previous meeting (kital, 18:20:20)
   1. http://meetbot.fedoraproject.org/fedora-meeting/2010-01-07/fedora-meeting.2010-01-07-18.06.html (spevack, 18:20:32)
   2. http://meetbot.fedoraproject.org/fedora-meeting/2010-01-07/fedora-meeting.2010-01-07-18.06.html (kital, 18:20:35)
   3. https://fedoraproject.org/wiki/Ambassadors/Join#Find_regional_Ambassador_Mentors (ke4qqq, 18:21:39)
   4. ACTION: spevack template for monthly famsco report ready by end of january, for first monthly report (spevack, 18:21:58)
   
   
5. Discussion of https://fedoraproject.org/wiki/FAmSCo_tasks (kital, 18:23:46)
   1. https://fedoraproject.org/wiki/FAmSCo_tasks#FIXME_--_other_tasks (spevack, 18:26:31)
   2. ACTION: spevack update https://fedoraproject.org/wiki/FAmSCo_tasks based on what we discuss in the meeting today. (spevack, 18:31:15)
   3. AGREED: susmit has the Task Monthly report for the entire community (kital, 18:31:39)
   4. AGREED: kital and ke4qqq will own the mentoring survey (spevack, 18:33:40)
   5. AGREED: tatica will own the IRC town halls, w/ help from spevack and kital (spevack, 18:33:49)
   6. AGREED: tatica takes care for quarterly Town hall IRC meetings. (kital, 18:33:51)
   7. http://www.rodrigopadula.com/wp-content/uploads/2009/12/46977662-c690f8a92a5c67e6177f60deb49f9750.4b17cfdf-scaled.jpg (RodrigoPadula, 18:40:46)
   8. http://proyectofedora.org/wiki/Arte/Media/ (tatica, 18:42:15)
   9. https://fedoraproject.org/wiki/Ambassadors:Statistics (spevack, 18:42:36)
   10. AGREED: kital is doing updates on https://fedoraproject.org/wiki/Ambassadors:Statistics (kital, 18:43:24)
   11. https://fedorahosted.org/famsco/query?status=new&status=assigned&status=reopened&group=owner&order=priority (kital, 18:47:59)
   
   
6. Review FAMSCO tickets (kital, 18:51:17)
   1. https://fedorahosted.org/famsco/attachment/ticket/40/softexpo.pdf?format=raw (susmit, 18:55:14)
   2. https://fedorahosted.org/famsco/ticket/35 <- i work on that with zoltan on fosdem (kital, 19:01:17)

Action items

1. spevack make all wiki changes to reflect new election rules and inform list
2. ke4qqq take ownership of https://fedoraproject.org/wiki/Ambassadors/SteeringCommittee/Statute_draft
3. spevack template for monthly famsco report ready by end of january, for first monthly report
4. spevack update https://fedoraproject.org/wiki/FAmSCo_tasks based on what we discuss in the meeting today.

Action items, by person

1. ke4qqq
   1. ke4qqq take ownership of https://fedoraproject.org/wiki/Ambassadors/SteeringCommittee/Statute_draft
2. spevack
   1. spevack make all wiki changes to reflect new election rules and inform list
   2. spevack template for monthly famsco report ready by end of january, for first monthly report
   3. spevack update https://fedoraproject.org/wiki/FAmSCo_tasks based on what we discuss in the meeting today.

People present (lines said)

1. spevack (122)
2. kital (105)
3. susmit (37)
4. tatica (27)
5. RodrigoPadula (27)
6. ke4qqq (22)
7. zodbot (4)
8. lfoppianow (1)