famsco_2012-0201
MINUTES

#fedora-meeting: FAmSCo 2012-0201

Meeting started by cwickert at 22:02:57 UTC (full logs).

Meeting summary

  1. Roll Call (cwickert, 22:04:47)
    1. AGREED: ticket #249 is approved (cwickert, 22:11:36)
    2. AGREED: ticket #253 is approved (cwickert, 22:15:01)
    3. AGREED: Google+ page should be handed over to the marketing folks (cwickert, 22:19:50)
    4. ACTION: cwickert to ask marketing people for a list of possible admins (cwickert, 22:20:10)
    5. ACTION: revisit ticket #252 next week to see if the changes and the new admin accounts were implemented (cwickert, 22:23:25)
    6. AGREED: ticket #254 is approved (cwickert, 22:25:55)
    7. ACTION: yn1v to make reimbursement for #254 (cwickert, 22:26:07)
    8. ACTION: yn1v to make reimbursement for #249 (cwickert, 22:26:27)
    9. ACTION: kital to do reimbursement for #253 (cwickert, 22:26:55)
    10. ACTION: all FAmSCo members to take a look at https://fedoraproject.org/wiki/User_talk:Cwickert/Proposed_FAmSCo_election_rules and write their thoughts (cwickert, 22:41:52)
    11. of course all ambassadors can add their thoughts about https://fedoraproject.org/wiki/User_talk:Cwickert/Proposed_FAmSCo_election_rules, too. the more feedback, the better (cwickert, 22:42:46)
    12. ACTION: cwickert to get in touch with Fedora legal (cwickert, 22:44:19)
    13. https://fedoraproject.org/wiki/Board/SuccessionPlanning is short and simple (cwickert, 22:46:14)

  2. Swag shipping improvements (cwickert, 22:47:50)
    1. ACTION: all FAmSco members ask for feedback regarding ticket #250 and provide a list of people who are involved in swag shipping (cwickert, 22:49:57)
    2. ACTION: cwickert to look into FAmSco trac's permissions in order to allow people who are CC to add more CC's (cwickert, 22:50:49)

  3. Budget and reimbursement issues (cwickert, 22:51:52)
    1. ACTION: cwickert to look into the technical aspects of trac and to evaluate, if we can open it up further (cwickert, 22:56:26)

  4. FUDCons (cwickert, 22:59:17)
    1. ACTION: cwickert to create a ticket on FUDCon locations with all the bids and information (cwickert, 23:00:24)

  5. Open Floor (cwickert, 23:01:04)
    1. ACTION: yn1v to create a ticket for evaluating LoKoMurdoK as his replacement on ambassador mentoring (cwickert, 23:02:12)


Meeting ended at 23:03:12 UTC (full logs).

Action items

  1. cwickert to ask marketing people for a list of possible admins
  2. revisit ticket #252 next week to see if the changes and the new admin accounts were implemented
  3. yn1v to make reimbursement for #254
  4. yn1v to make reimbursement for #249
  5. kital to do reimbursement for #253
  6. all FAmSCo members to take a look at https://fedoraproject.org/wiki/User_talk:Cwickert/Proposed_FAmSCo_election_rules and write their thoughts
  7. cwickert to get in touch with Fedora legal
  8. all FAmSco members ask for feedback regarding ticket #250 and provide a list of people who are involved in swag shipping
  9. cwickert to look into FAmSco trac's permissions in order to allow people who are CC to add more CC's
  10. cwickert to look into the technical aspects of trac and to evaluate, if we can open it up further
  11. cwickert to create a ticket on FUDCon locations with all the bids and information
  12. yn1v to create a ticket for evaluating LoKoMurdoK as his replacement on ambassador mentoring


Action items, by person

  1. cwickert
    1. cwickert to ask marketing people for a list of possible admins
    2. cwickert to get in touch with Fedora legal
    3. cwickert to look into FAmSco trac's permissions in order to allow people who are CC to add more CC's
    4. cwickert to look into the technical aspects of trac and to evaluate, if we can open it up further
    5. cwickert to create a ticket on FUDCon locations with all the bids and information
  2. yn1v
    1. yn1v to make reimbursement for #254
    2. yn1v to make reimbursement for #249
    3. yn1v to create a ticket for evaluating LoKoMurdoK as his replacement on ambassador mentoring
  3. UNASSIGNED
    1. revisit ticket #252 next week to see if the changes and the new admin accounts were implemented
    2. kital to do reimbursement for #253
    3. all FAmSCo members to take a look at https://fedoraproject.org/wiki/User_talk:Cwickert/Proposed_FAmSCo_election_rules and write their thoughts
    4. all FAmSco members ask for feedback regarding ticket #250 and provide a list of people who are involved in swag shipping


People present (lines said)

  1. cwickert (165)
  2. herlo (64)
  3. yn1v (32)
  4. igorps (20)
  5. zodbot (14)
  6. inode0 (7)
  7. kaio (5)
  8. jsmith (4)
  9. nb (3)


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