#fedora-meeting: FAmSCo Meeting 2011-12-21

Meeting summary

1. Roll call (cwickert, 22:02:36)
   1. https://fedoraproject.org/wiki/FAmSCo_agenda (cwickert, 22:07:35)
   2. AGREED: cwickert becomes new FAmSCo chair (cwickert, 22:24:43)
   3. cwickert appoints yn1v as vize chair (cwickert, 22:26:44)
   4. IDEA: adjust appointed vice chair to include confirmation from appointee (herlo, 22:28:42)
   5. ACTION: cwickert and yn1v to work on new FAmSCo election guidelines (cwickert, 22:29:14)
   6. http://fedoraproject.org/wiki/FAmSCo_tasks (igorps, 22:30:29)
   7. ACTION: share tasks form http://fedoraproject.org/wiki/FAmSCo_tasks among the new members (cwickert, 22:32:21)
   8. AGREED: : close #218 and tell rbergeron to reopen if she needs more info from Jiri (cwickert, 22:38:08)
   
   
2. FAmSCo tickets (cwickert, 22:39:17)
   1. AGREED: : tell reporter to close #229 and file a ticket in APAC trac instead to have it approved there (cwickert, 22:42:38)
   2. AGREED: : approve #231 and reimburse the old exchange rate because this is what the reporter actually had to pay (cwickert, 22:46:31)
   3. 233 was already approved in the last term, reporter is waiting for money (cwickert, 22:49:28)
   4. ACTION: yn1v to figure out payment for #233 with harish (cwickert, 22:49:43)
   5. AGREED: #238 is approved (cwickert, 22:51:14)
   6. AGREED: #239 is approved (cwickert, 22:54:05)
   7. http://chemnitzer.linux-tage.de/2011/info/sponsoren/ (cwickert, 23:00:00)
   8. AGREED: Fedora will sponsor CLT with 1000 EUR and have a special event there (cwickert, 23:01:09)
   9. ACTION: evaluate items from https://fedoraproject.org/wiki/FAmSCo_agenda and discuss them next week (cwickert, 23:03:17)
   10. ACTION: cwickert to go through the tickets and add today's decisions (cwickert, 23:04:24)

Action items

1. cwickert and yn1v to work on new FAmSCo election guidelines
2. share tasks form http://fedoraproject.org/wiki/FAmSCo_tasks among the new members
3. yn1v to figure out payment for #233 with harish
4. evaluate items from https://fedoraproject.org/wiki/FAmSCo_agenda and discuss them next week
5. cwickert to go through the tickets and add today's decisions

Action items, by person

1. cwickert
   1. cwickert and yn1v to work on new FAmSCo election guidelines
   2. cwickert to go through the tickets and add today's decisions
2. yn1v
   1. cwickert and yn1v to work on new FAmSCo election guidelines
   2. yn1v to figure out payment for #233 with harish
3. UNASSIGNED
   1. share tasks form http://fedoraproject.org/wiki/FAmSCo_tasks among the new members
   2. evaluate items from https://fedoraproject.org/wiki/FAmSCo_agenda and discuss them next week

People present (lines said)

1. cwickert (189)
2. herlo (86)
3. yn1v (48)
4. igorps (40)
5. nirik (8)
6. zodbot (8)
7. kaio (7)
8. jsmith (6)
9. nb (1)
10. gomix (1)
11. gbraad (0)