#fedora-meeting-1 Meeting

Meeting summary

1. Roll Call (kital, 18:03:44)
   
2. January's FAMSCO monthly report (kital, 18:07:51)
   1. https://fedoraproject.org/wiki/FAmSCo_report_2010-01 (spevack, 18:08:12)
   2. http://susmit.fedorapeople.org/FAmSCo-Report/tmp/en-US/html-single/index.html (susmit, 18:08:29)
   3. https://fedoraproject.org/wiki/FAmSCo_tasks#Monthly_report (spevack, 18:20:38)
   4. ACTION: RodrigoPadula finish his part of the famsco report till 02.February 18:00 UTC (kital, 18:27:17)
   5. ACTION: spevack final editing of famsco report after 1800 UTC on Feb 2 (spevack, 18:27:46)
   6. ACTION: susmit create final pretty version of the report after final edits are done by spevack (spevack, 18:28:06)
   7. AGREED: first monthly town hall on Monday 08.February (kital, 18:35:43)
   8. ACTION: tatica send a town hall invitation today along with the creation of a wikipage where people can post questions we can discuss during the town hall (kital, 18:44:46)
   
   
3. Max -- report on the Events FAD and what that means for all FUDCons in 2010. (kital, 18:46:41)
   1. http://fedoraproject.org/wiki/Sponsoring_event_attendees (ke4qqq, 18:49:21)
   
   
4. Can we make the FAMSCO trac instance completely open? Max thinks yes. (kital, 18:50:57)
   1. https://fedorahosted.org/famsco/report/6 (spevack, 18:52:50)
   2. http://lists.fedoraproject.org/pipermail/ambassadors/2010-January/013564.html (kital, 18:57:35)
   3. AGREED: We agree that the need for transparency exists, but need to think about how to provide that while not opening up private information. (spevack, 18:58:29)
   4. http://fedoraproject.org/wiki/Legal/PrivacyPolicy (susmit, 19:00:58)
   5. https://fedoraproject.org/wiki/Ambassadors/Meetings#2010 (spevack, 19:04:18)
   6. http://tatica.fedorapeople.org/Fedora-LATAM/Reuniones/ <== this is my personal log if anyone need it. I didn't save the first latam meeting cause was only 1 day of advice and I was from my cellphone (I can't save logs from there). Latam has only 1 meeting and was only to Fudcon-LATAM issues (tatica, 19:09:35)
   7. ACTION: spevack get things ready for next famsco meetings (spevack, 19:10:44)
   8. http://meetbot.fedoraproject.org/fedora-latam/2010-01-23/fedora-latam.2010-01-23-01.15.log.html <== this is the other log (tatica, 19:11:51)

Action items

1. RodrigoPadula finish his part of the famsco report till 02.February 18:00 UTC
2. spevack final editing of famsco report after 1800 UTC on Feb 2
3. susmit create final pretty version of the report after final edits are done by spevack
4. tatica send a town hall invitation today along with the creation of a wikipage where people can post questions we can discuss during the town hall
5. spevack get things ready for next famsco meetings

Action items, by person

1. RodrigoPadula
   1. RodrigoPadula finish his part of the famsco report till 02.February 18:00 UTC
2. spevack
   1. spevack final editing of famsco report after 1800 UTC on Feb 2
   2. susmit create final pretty version of the report after final edits are done by spevack
   3. spevack get things ready for next famsco meetings
3. susmit
   1. susmit create final pretty version of the report after final edits are done by spevack
4. tatica
   1. tatica send a town hall invitation today along with the creation of a wikipage where people can post questions we can discuss during the town hall

People present (lines said)

1. spevack (110)
2. kital (88)
3. susmit (40)
4. RodrigoPadula (36)
5. lfoppiano (26)
6. ke4qqq (25)
7. tatica (17)
8. zodbot (5)
9. inode0 (1)