#fedora-meeting: FAmSCo 2012-03-14

Meeting summary

1. Roll Call (cwickert, 22:03:20)
   1. cwickert, zoltanh721, kaio and yn1v are here for the meeting (cwickert, 22:05:51)
   2. no trace of the other FAmSCo members, no regrets were sent to the list (cwickert, 22:06:10)
   3. Reminder: If you cannot make it to the meeting, please send at least your regrets to famsco list and go through the open tickets that are on the meeting agenda in trac (cwickert, 22:06:54)
   
   
2. Swag shipping improvements (cwickert, 22:08:12)
   1. ACTION: cwickert to update frontpages of famsco and emea-swag-tracker trac instances to clearly state what they are used for (cwickert, 22:17:05)
   2. ACTION: yn1v to update frontpages of fedora-latam trac instance to clearly state what it's used for (cwickert, 22:17:29)
   3. ACTION: cwickert to find out how manages fedora-apac and fedora-india trac instances (cwickert, 22:18:21)
   4. https://fedorahosted.org/fedora-apac/ is managed by bckurera harishpillay mspevack susmit (cwickert, 22:20:49)
   5. https://fedorahosted.org/fedora-india is managed by HarishPillay kushal sankarshan shakthimaan sundaram susmit (cwickert, 22:21:06)
   
   
3. Budget and reimbursement issues (cwickert, 22:21:44)
   1. http://fedoraproject.org/wiki/User:Inode0/community_credit_card_report (inode0, 22:25:05)
   2. igorps has joined us (cwickert, 22:47:27)
   3. ACTION: every board member to come up with (at least) one suggestion how to improve budget and reimbursements by next week (cwickert, 22:48:51)
   4. ACTION: cwickert to call for a meeting of all credit card holders plus rbergeron and cwickert (cwickert, 22:50:20)
   
   
4. Fedora disks for first half of 2012 (Chile and Argentina) (cwickert, 22:51:26)
   1. AGREED: ask if the quantity of media in ticket #263 can be dropped (cwickert, 23:00:09)
   
   
5. FUDCon bids 2012 (cwickert, 23:00:56)
   1. ACTION: cwickert to call for an all hands meeting about the FUDCon bids (cwickert, 23:08:42)
   
   
6. Open action items from previous meetings (cwickert, 23:20:46)
   
7. Open Floor (cwickert, 23:23:46)

Action items

1. cwickert to update frontpages of famsco and emea-swag-tracker trac instances to clearly state what they are used for
2. yn1v to update frontpages of fedora-latam trac instance to clearly state what it's used for
3. cwickert to find out how manages fedora-apac and fedora-india trac instances
4. every board member to come up with (at least) one suggestion how to improve budget and reimbursements by next week
5. cwickert to call for a meeting of all credit card holders plus rbergeron and cwickert
6. cwickert to call for an all hands meeting about the FUDCon bids

Action items, by person

1. cwickert
   1. cwickert to update frontpages of famsco and emea-swag-tracker trac instances to clearly state what they are used for
   2. cwickert to find out how manages fedora-apac and fedora-india trac instances
   3. cwickert to call for a meeting of all credit card holders plus rbergeron and cwickert
   4. cwickert to call for an all hands meeting about the FUDCon bids
2. rbergeron
   1. cwickert to call for a meeting of all credit card holders plus rbergeron and cwickert
3. yn1v
   1. yn1v to update frontpages of fedora-latam trac instance to clearly state what it's used for

People present (lines said)

1. cwickert (191)
2. yn1v (33)
3. inode0 (25)
4. zoltanh721 (21)
5. igorps (13)
6. LinuxCode (12)
7. rbergeron (12)
8. zodbot (11)
9. nirik (6)
10. herlo (2)