#fedora-meeting-2: FAmSCo 2015-04-13

Meeting summary

1. 1. We have a quorum (6/7) :yay: (cwickert, 14:08:36)
   2. lbazan is missing, maybe he will join later, sent no regrets (cwickert, 14:08:59)
   3. potty was elected as chair and appointed cwickert as vice-chair (cwickert, 14:10:38)
   4. our sponsor has announced the Fedora budget for FY17. The total is USD 195.000 (cwickert, 14:11:19)
   5. https://lists.fedoraproject.org/archives/list/famsco@lists.fedoraproject.org/thread/GE3D2AHO3ILV6GK5PVAXLTHZR2QEF36E/ (cwickert, 14:17:51)
   
   
2. FUDCON PhnomPenh 2016 (cwickert, 15:03:36)
   1. general information about the FY17 budget is at https://lists.fedoraproject.org/archives/list/council-discuss@lists.fedoraproject.org/message/TML72C4572A6FVK6UJDFCMUN56T4PKJ4/ (cwickert, 15:40:58)
   2. meeting log of the council discussing the budget is at https://meetbot.fedoraproject.org/fedora-meeting/2016-04-11/council.2016-04-11-18.00.html (cwickert, 15:41:23)
   3. https://fedoraproject.org/wiki/FAD_Singapore_2015/Events?rd=Ambassadors/APAC/Budget:2016-2017 (decause, 15:42:41)
   4. https://lists.fedoraproject.org/archives/list/ambassadors@lists.fedoraproject.org/thread/GQTDW23QIJYYSDMJEX7GLN5WAZ5SEMWU/ (decause, 15:46:01)
   5. http://pagure.io/fedora-budget (decause, 15:48:20)
   6. https://fedoraproject.org/wiki/Ambassadors/LATAM/Budget:2016 (decause, 15:54:26)
   7. https://fedoraproject.org/wiki/Ambassadors/LATAM/Budget:2017 (decause, 15:54:45)
   8. https://fedoraproject.org/wiki/Ambassadors/APAC/Budget:2016 (decause, 15:55:08)
   9. https://fedoraproject.org/wiki/FAD_Singapore_2015/Events?rd=Ambassadors/APAC/Budget:2016-2017 (decause, 15:55:45)
   10. ACTION: potty and lbazan to provide decause the names of the story teller, treasurer, logistican for LATAM (cwickert, 16:01:45)
   11. ACTION: tuanta to provide decause the names of the story teller, treasurer, logistican for APAC (cwickert, 16:01:53)
   12. https://pagure.io/fedora-budget/blob/master/f/FY17/delegations (decause, 16:02:09)
   13. ACTION: cwickert to provide decause the names of the story teller for EMEA (cwickert, 16:03:27)

Action items

1. potty and lbazan to provide decause the names of the story teller, treasurer, logistican for LATAM
2. tuanta to provide decause the names of the story teller, treasurer, logistican for APAC
3. cwickert to provide decause the names of the story teller for EMEA

Action items, by person

1. cwickert
   1. cwickert to provide decause the names of the story teller for EMEA
2. decause
   1. potty and lbazan to provide decause the names of the story teller, treasurer, logistican for LATAM
   2. tuanta to provide decause the names of the story teller, treasurer, logistican for APAC
   3. cwickert to provide decause the names of the story teller for EMEA
3. potty
   1. potty and lbazan to provide decause the names of the story teller, treasurer, logistican for LATAM
4. tuanta
   1. tuanta to provide decause the names of the story teller, treasurer, logistican for APAC

People present (lines said)

1. cwickert (175)
2. decause (76)
3. gnokii (46)
4. potty (33)
5. giannisk (24)
6. zodbot (18)
7. tuanta (18)
8. mailga (0)