#fedora-meeting Meeting

Meeting summary

1. 1. http://fedoraproject.org/wiki/Ambassadors/SteeringCommittee/Agenda (gbraad-china, 13:33:45)
   
   
2. Community Hosting (kaio, 13:33:45)
   1. IDEA: Help out smaller (read: new) communities setting up the basics they need (kaio, 13:34:16)
   2. IDEA: Fedora Community subdomain (kaio, 13:34:26)
   3. AGREED: we will omit Pierros's agenda point. We have to postpone it till next meeting due to him not being able to attend (kaio, 13:35:17)
   4. ACTION: gbraad and kaio - draft an improved process for application of fedoracommunity.org subdomain' (kaio, 13:53:56)
   5. IDEA: Fedora Classroom is postpone to next meeting (kaio, 13:54:57)
   
   
3. improvement on media distribution in APAC (kaio, 13:59:56)
   1. ACTION: gbraad-china make a call to ambassadors in APAC to ask how much shipping is or manufacturing and based on this decide how to process it (kaio, 14:14:00)
   
   
4. simplify reimbursement process (kaio, 14:14:39)
   1. ACTION: Wectern Union as alternative methods of reimbursement. Propose it on the list as also wants spevack + harish + lcafiero's input on this (kaio, 14:27:40)
   2. ACTION: kaio will propose alternative reimbursement method on list for review by harish, max and larry (gbraad-china, 14:27:41)
   3. ACTION: kaio ask fam about the simplification of reimbursement process to 3 steps on mailing list (kaio, 14:44:46)
   4. ACTION: kaio initiate discussions about overlap purpose of general and regional tracs on mailing list (kaio, 14:45:17)
   
   
5. alternative funding methods (kaio, 14:45:25)
   1. IDEA: just discussed, so next topoic (kaio, 14:45:34)
   
   
6. legal of Fedora Classroom (kaio, 14:46:03)
   
7. fedora at career fair in Brisbane (up to more general discussions about similar scenario) (kaio, 14:46:37)

Action items

1. gbraad and kaio - draft an improved process for application of fedoracommunity.org subdomain'
2. gbraad-china make a call to ambassadors in APAC to ask how much shipping is or manufacturing and based on this decide how to process it
3. Wectern Union as alternative methods of reimbursement. Propose it on the list as also wants spevack + harish + lcafiero's input on this
4. kaio will propose alternative reimbursement method on list for review by harish, max and larry
5. kaio ask fam about the simplification of reimbursement process to 3 steps on mailing list
6. kaio initiate discussions about overlap purpose of general and regional tracs on mailing list

Action items, by person

1. gbraad-china
   1. gbraad-china make a call to ambassadors in APAC to ask how much shipping is or manufacturing and based on this decide how to process it
2. kaio
   1. gbraad and kaio - draft an improved process for application of fedoracommunity.org subdomain'
   2. kaio will propose alternative reimbursement method on list for review by harish, max and larry
   3. kaio ask fam about the simplification of reimbursement process to 3 steps on mailing list
   4. kaio initiate discussions about overlap purpose of general and regional tracs on mailing list
3. lcafiero
   1. Wectern Union as alternative methods of reimbursement. Propose it on the list as also wants spevack + harish + lcafiero's input on this

People present (lines said)

1. kaio (120)
2. gbraad-china (108)
3. lcafiero (57)
4. zodbot (3)