#fedora-meeting: FAmSCo Meeting 2010-12-11

Meeting summary

1. RollCall (liknus, 13:11:10)
   1. https://fedoraproject.org/wiki/FAmSCo_tasks (liknus, 13:13:03)
   2. https://fedoraproject.org/wiki/FAmSCo_agenda (liknus, 13:13:32)
   
   
2. Current Action Items (liknus, 13:15:56)
   1. ACTION: igorps with gbraad help continue to work on Ambassadors FAQ (liknus, 13:19:08)
   2. https://fedoraproject.org/wiki/Ambassadors/Conduct (igorps, 13:22:22)
   3. AGREED: hold the item "Ambassador Conduct" until completion of CWG work (liknus, 13:25:36)
   4. ACTION: liknus reopens "Ambassador Conduct" after CWG has sth to work on (liknus, 13:26:27)
   5. ACTION: liknus reforms the Events page with help from gbraad (liknus, 13:37:47)
   6. Events page will have a maintainer (or a group of them) (liknus, 13:38:05)
   7. AGREED: mether will draft out a Ambassadors wide survey (liknus, 13:42:12)
   8. ACTION: mether initiates the discussion on the list (liknus, 13:42:43)
   
   
3. New mentor for Brazil (liknus, 13:46:21)
   1. http://fedoraproject.org/wiki/User:Dbruno (igorps, 13:46:52)
   2. AGREED: Dbuno new mentor for Brazil (liknus, 13:50:57)
   3. more info on next mentor nominees (liknus, 13:51:15)
   
   
4. Budget handler in collaboration with spevack (liknus, 13:52:59)
   1. AGREED: lcafiero is the Budget Handler of FAmSCo (liknus, 13:55:19)
   2. https://fedoraproject.org/wiki/Ambassadors_Join_choose_a_mentor (liknus, 13:56:33)
   3. ACTION: mether clarifies the mentor confirmation process within famsco with help form lcafiero (liknus, 13:59:13)
   
   
5. Regional Reports (liknus, 13:59:53)
   1. http://fedoraproject.org/wiki/FUDCon:Panama_2011 (igorps, 14:06:31)
   2. http://rpmdev.proyectofedora.org/projects/embajadores/ (igorps, 14:06:56)
   3. ACTION: igorps raises Trac location of fam-latam (liknus, 14:09:30)
   4. https://fedorahosted.org/famsco/ticket/113 (igorps, 14:11:56)
   
   
6. Review of open Tickets (liknus, 14:20:09)
   1. ACTION: lcafiero checks on open tickets with spevack and post on the famsco list (liknus, 14:21:00)
   
   
7. Election of FAmSCo chair (liknus, 14:21:50)
   1. AGREED: liknus is the new FAmSCo chair (liknus, 14:25:14)
   
   
8. OpenFloor (liknus, 14:26:37)

Action items

1. igorps with gbraad help continue to work on Ambassadors FAQ
2. liknus reopens "Ambassador Conduct" after CWG has sth to work on
3. liknus reforms the Events page with help from gbraad
4. mether initiates the discussion on the list
5. mether clarifies the mentor confirmation process within famsco with help form lcafiero
6. igorps raises Trac location of fam-latam
7. lcafiero checks on open tickets with spevack and post on the famsco list

Action items, by person

1. gbraad
   1. igorps with gbraad help continue to work on Ambassadors FAQ
   2. liknus reforms the Events page with help from gbraad
2. igorps
   1. igorps with gbraad help continue to work on Ambassadors FAQ
   2. igorps raises Trac location of fam-latam
3. lcafiero
   1. mether clarifies the mentor confirmation process within famsco with help form lcafiero
   2. lcafiero checks on open tickets with spevack and post on the famsco list
4. liknus
   1. liknus reopens "Ambassador Conduct" after CWG has sth to work on
   2. liknus reforms the Events page with help from gbraad
5. mether
   1. mether initiates the discussion on the list
   2. mether clarifies the mentor confirmation process within famsco with help form lcafiero

People present (lines said)

1. liknus (224)
2. lcafiero (73)
3. igorps (70)
4. gbraad (55)
5. kaio (34)
6. mether (27)
7. zodbot (11)
8. kital (5)