famsco
MINUTES

#fedora-meeting-2: FAmSCo 2014-02-17

Meeting started by sesivany at 17:00:03 UTC (full logs).

Meeting summary

  1. Roll Call (sesivany, 17:00:10)
  2. Announcements (sesivany, 17:04:45)
    1. New members of FAmSCo are Neville A. Cross, Jon Disnard, and Truong Anh Tuan. The changes after elections haven't come through yet, so the old FAmSCo still operates. (sesivany, 17:08:03)
    2. https://fedorahosted.org/fedora-badges/ticket/244 (LoKoMurdoK, 17:08:21)
    3. New Fedora badge for regional treasurers: https://fedorahosted.org/fedora-badges/ticket/244 (sesivany, 17:11:05)

  3. Fedora Global Budget (sesivany, 17:12:04)
    1. AGREED: FAmSCo agrees to allocate $2000 from the regional support budget to the new sub-budget for global activities that are not region specific. FAmSCo will be directly responsible for this budget. (sesivany, 17:24:06)
    2. Moreover already existing expenses that are not region specific and have been covered by the NA budget will be transfered to the new budget as well. (sesivany, 17:25:07)

  4. FUDCons 2014 (sesivany, 17:30:25)
    1. APAC credit card holder has been approved and is waiting for the card to arrive. (sesivany, 17:35:33)
    2. ACTION: nb to add masta and yn1v to famsco mailing list (nb, 17:56:21)
    3. ACTION: nb to add masta and yn1v to famsco mailing list (sesivany, 17:59:58)
    4. current members of mailing list are, aeperezt, luis bazan, bckurera, cwickert, david nalley, eischmann, harish, herlo, inode0, jsimon, masta, mspevack, nb, rbergeron, robyduck, rsuehle, stickster, tuanta, twoerner, yn1v (nb, 18:04:31)
    5. https://lists.fedoraproject.org/pipermail/famsco/ (nb, 18:06:06)


Meeting ended at 18:15:48 UTC (full logs).

Action items

  1. nb to add masta and yn1v to famsco mailing list
  2. nb to add masta and yn1v to famsco mailing list


Action items, by person

  1. masta
    1. nb to add masta and yn1v to famsco mailing list
    2. nb to add masta and yn1v to famsco mailing list
  2. nb
    1. nb to add masta and yn1v to famsco mailing list
    2. nb to add masta and yn1v to famsco mailing list


People present (lines said)

  1. sesivany (87)
  2. robyduck (46)
  3. nb (45)
  4. aeperezt (36)
  5. LoKoMurdoK (14)
  6. masta (13)
  7. zodbot (12)
  8. lokomurdok2 (3)
  9. AndChat|624225 (1)


Generated by MeetBot 0.1.4.