#fedora-meeting Meeting

Meeting summary

1. famsco meeting agenda (kital, 18:06:53)
   1. https://www.redhat.com/mailman/private/famsco-list/2010-January/msg00028.html (kital, 18:07:55)
   2. ACTION: spevack update http://fedoraproject.org/wiki/Ambassadors/SteeringCommittee with new information for 2010. (spevack, 18:09:56)
   3. ACTION: spevack update famsco mailing list membership (spevack, 18:10:07)
   
   
2. Meeting Time (kital, 18:10:48)
   1. https://fedoraproject.org/wiki/Ambassadors/SteeringCommittee/Meetings#For_2010 (kital, 18:10:59)
   2. ACTION: lfoppiano -- state meeting preferences on https://fedoraproject.org/wiki/Ambassadors/SteeringCommittee/Meetings#For_2010 (spevack, 18:11:32)
   3. ACTION: kital finalize meeting time once all preferences are stated (spevack, 18:11:48)
   4. clarification x means unavailable on the meeting schedule (kital, 18:14:41)
   
   
3. Roadmap for future goals and assignments of functional roles (kital, 18:15:47)
   1. https://fedoraproject.org/wiki/Ambassadors/SteeringCommittee/Agenda (kital, 18:16:21)
   2. ACTION: kital make sure that the current famsco members all have access to famsco trac instance (spevack, 18:16:25)
   3. AGREED: create new famsco mailing list with open archives (kital, 18:24:54)
   4. ACTION: kital takes care for creation of new famsco mailing list (kital, 18:25:30)
   5. ACTION: spevack come up with a template for what a monthly famsco report could look like, and use the same idea for a monthly CommArch report (spevack, 18:35:50)
   6. AGREED: work on monthly report (kital, 18:36:00)
   
   
4. Rules for FAMSCO elections (spevack, 18:37:20)
   1. https://www.redhat.com/mailman/private/famsco-list/2010-January/msg00023.html (kital, 18:37:21)
   2. https://fedoraproject.org/wiki/FAmSCo_election_rules (spevack, 18:37:42)
   3. AGREED: chair and vice-chair will have admin access to all the FAmSCo resources. They will invite people to be admin, if required. (kital, 18:44:09)
   4. AGREED: to have Quarterly Town-Hall IRC for FAmSCo members - owner famsco chair (kital, 18:55:03)
   5. https://fedorahosted.org/famsco/ticket/37 (kital, 18:56:23)
   6. https://fedorahosted.org/fama/wiki/mentoring (kital, 19:07:05)
   7. http://jsimon.fedorapeople.org/membership_mentor_model.png (kital, 19:11:02)
   8. AGREED: new mentors get proposed through existing mentors and confirmed by famsco vote (kital, 19:14:34)
   9. ACTION: ke4qqq is happy to codify new mentors process on the wiki (kital, 19:15:10)
   10. AGREED: susmit and kital keep the fama role (kital, 19:22:53)
   
   
5. chair election (kital, 19:25:11)
   1. ACTION: spevack ask the board to confirm kital as famsco chair (spevack, 19:28:05)

Action items

1. spevack update http://fedoraproject.org/wiki/Ambassadors/SteeringCommittee with new information for 2010.
2. spevack update famsco mailing list membership
3. lfoppiano -- state meeting preferences on https://fedoraproject.org/wiki/Ambassadors/SteeringCommittee/Meetings#For_2010
4. kital finalize meeting time once all preferences are stated
5. kital make sure that the current famsco members all have access to famsco trac instance
6. kital takes care for creation of new famsco mailing list
7. spevack come up with a template for what a monthly famsco report could look like, and use the same idea for a monthly CommArch report
8. ke4qqq is happy to codify new mentors process on the wiki
9. spevack ask the board to confirm kital as famsco chair

Action items, by person

1. ke4qqq
   1. ke4qqq is happy to codify new mentors process on the wiki
2. kital
   1. kital finalize meeting time once all preferences are stated
   2. kital make sure that the current famsco members all have access to famsco trac instance
   3. kital takes care for creation of new famsco mailing list
   4. spevack ask the board to confirm kital as famsco chair
3. spevack
   1. spevack update http://fedoraproject.org/wiki/Ambassadors/SteeringCommittee with new information for 2010.
   2. spevack update famsco mailing list membership
   3. spevack come up with a template for what a monthly famsco report could look like, and use the same idea for a monthly CommArch report
   4. spevack ask the board to confirm kital as famsco chair

People present (lines said)

1. kital (183)
2. spevack (75)
3. tatica (55)
4. ke4qqq (38)
5. susmit (32)
6. zodbot (5)
7. nirik (4)
8. Southern_Gentlem (3)
9. stickster (1)
10. bochecha (1)
11. inode0 (1)