#fedora-meeting-2: FAmSCo 2013-09-16

Meeting summary

1. Roll call (sesivany, 17:00:40)
   
2. Quarterly Budget Meeting - Q2 (sesivany, 17:07:32)
   1. https://docs.google.com/spreadsheet/ccc?key=0ApBrbq5j6NbOdG0zQzVvR3VqQ05NaE5xaDdLOWh3a0E#gid=0 (nb, 17:17:28)
   2. the NA budget is here: https://docs.google.com/spreadsheet/ccc?key=0ApBrbq5j6NbOdG0zQzVvR3VqQ05NaE5xaDdLOWh3a0E#gid=0 - probably not fully up to date. (sesivany, 17:20:29)
   3. http://fedoraproject.org/wiki/Ambassadors/EMEA/Budget (sesivany, 17:21:26)
   4. http://eischmann.wordpress.com/2013/09/06/fedora-emea-budget-q2/ - Q2 EMEA budget report (sesivany, 17:22:03)
   5. EMEA in on track with spending, just a few hundred dollars above the annual limit. (sesivany, 17:23:34)
   6. https://fedoraproject.org/wiki/Ambassadors/LATAM/Budget (aeperezt, 17:24:13)
   7. LATAM is a little bit below on the planned budget (sesivany, 17:26:28)
   8. https://fedorahosted.org/emea-swag-tracking/ticket/290 (cwickert, 17:28:57)
   9. http://fedoraproject.org/wiki/Ambassadors/APAC/Budget (sesivany, 17:34:26)
   10. LATAM and EMEA don't have problems to fulfill their budget. But we as FAmSCo should work with APAC and NA to get back on track in this quarter. (sesivany, 17:42:22)
   
   
3. Changes in Mentoring Process proposal (sesivany, 17:45:48)
   1. https://fedoraproject.org/wiki/User:Tuanta/ChangeDraft:Ambassador_mentoring_and_membership_process (sesivany, 17:46:01)
   2. AGREED: FAmSCo agreed on the Changes in Mentoring Process proposal by 6 votes for it, none against it. (sesivany, 17:55:11)
   
   
4. Fedora Badges (sesivany, 17:57:11)
   1. ACTION: tuanta to go ahead and process the changes in FAmA (sesivany, 17:58:04)
   
   
5. Openfloor (sesivany, 18:09:16)
   1. ACTION: tuanta to contact kushal and shakthi about the issue with mentors in India. (sesivany, 18:14:55)

Action items

1. tuanta to go ahead and process the changes in FAmA
2. tuanta to contact kushal and shakthi about the issue with mentors in India.

Action items, by person

1. tuanta
   1. tuanta to go ahead and process the changes in FAmA
   2. tuanta to contact kushal and shakthi about the issue with mentors in India.

People present (lines said)

1. sesivany (103)
2. tuanta (37)
3. aeperezt (21)
4. robyduck (16)
5. cwickert (12)
6. nb (11)
7. zodbot (10)
8. LoKoMurdoK (10)
9. bckurera (8)
10. thunderbirdtr (2)
11. Affix (1)