============================================ #fedora-meeting-2: FAmSCo Meeting 2016-05-11 ============================================ Meeting started by cwickert at 14:09:37 UTC. The full logs are available at https://meetbot.fedoraproject.org/fedora-meeting-2/2016-05-11/famsco.2016-05-11-14.09.log.html . Meeting summary --------------- * Roll call (cwickert, 14:10:07) * gnokii, mailga and lbazan sent regrets that cannot make it. Nothing from giannisk and tuanta though. (cwickert, 14:12:28) * lbazan will not be able to attend if we don't change our meeting time, so we might want to bring up this discussion again (cwickert, 14:13:11) * Budget (cwickert, 14:14:33) * The council decided that the regional support budget for FY17 is USD 74,500 (cwickert, 14:27:46) * LINK: https://pagure.io/fedora-budget/blob/master/f/FY17/adjustedannualbudgets/council/scenarios.txt (cwickert, 14:27:55) * LINK: https://pagure.io/fedora-budget/blob/master/f/FY17/adjustedannualbudgets/council/proposedadjustedbudgetfy17.ods (decause, 14:28:56) * mattdm made a propsal how to split the regional budget among the regions at https://lists.fedoraproject.org/archives/list/council-discuss@lists.fedoraproject.org/message/2RX7XD2G36MVW5Y6EVFDMDOTZLMWLHQB/ (cwickert, 14:30:30) * the regional budget is now being discussed on council-discuss and in https://fedorahosted.org/council/ticket/58 (cwickert, 14:32:13) * LINK: https://fedorahosted.org/council/ticket/58 (decause, 14:33:37) * : proposed regional split: APAC $11500, EMEA: $21650, LATAM: $10950, NA: $29400 (cwickert, 14:40:54) * ACTION: cwickert to provide feedback on the budget distribution to the council and see if we can get a little more for LATAM. (cwickert, 14:51:24) * FOSCo (cwickert, 14:52:00) * No news on FOSCo as none of the FAmSCo members bothered to comment on #373 :( (cwickert, 14:53:11) * ACTION: cwickert to add his old proposal to #373 (cwickert, 14:54:04) * ACTION: potty to send a general wake-up call to famsco list. All of us need to become more active. (cwickert, 14:58:21) Meeting ended at 15:00:00 UTC. Action Items ------------ * cwickert to provide feedback on the budget distribution to the council and see if we can get a little more for LATAM. * cwickert to add his old proposal to #373 * potty to send a general wake-up call to famsco list. All of us need to become more active. Action Items, by person ----------------------- * cwickert * cwickert to provide feedback on the budget distribution to the council and see if we can get a little more for LATAM. * cwickert to add his old proposal to #373 * potty * potty to send a general wake-up call to famsco list. All of us need to become more active. * **UNASSIGNED** * (none) People Present (lines said) --------------------------- * cwickert (84) * potty (34) * decause (14) * zodbot (9) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot