#fedora-meeting: FAmSCo 2012-04-18

Meeting summary

1. Roll call (cwickert, 22:01:32)
   1. y1nv sent regrets (cwickert, 22:03:50)
   2. http://lists.fedoraproject.org/pipermail/famsco/2012-April/001044.html (cwickert, 22:12:28)
   
   
2. New FAmSCo election guideliens (cwickert, 22:13:59)
   
3. New FAmSCo election guidelines (cwickert, 22:14:06)
   1. igor said he'd support option 3 (cwickert, 22:16:13)
   2. AGREED: : In order to make the transition to the new FAmSCo election guidelines, 7 seats were up for the F17 and earlier elections, and the F18 election will have 3 seats up for vote. The 3 seats that will be up for election will be the bottom 3 vote-getters from the F17 election. The 4 seats not up for election in the F18 election, will be up for election in F19. (cwickert, 22:25:42)
   3. https://fedorahosted.org/famsco/report/9 (cwickert, 22:26:05)
   
   
4. FUDCon bids 2012 (cwickert, 22:26:22)
   1. FUDCon EMEA 2012 will take place in Paris (cwickert, 22:27:51)
   
   
5. Transit flight from KL to Hong Kong to start Fedora contacts with HKLUG. (cwickert, 22:29:48)
   1. kaio's flight is not yet reimbursed (cwickert, 22:30:10)
   2. ACTION: kaio_ph to update #277 and nag harish (cwickert, 22:30:50)
   3. ACTION: kaio_ph to update https://fedoraproject.org/wiki/FADHK201205 (cwickert, 22:33:31)
   
   
6. Funding request for Release Party F17 Surakarta (cwickert, 22:33:40)
   1. AGREED: approve 1.401.000 IDR and have harish reimburse it ASAP (cwickert, 22:40:09)
   2. requester needs to file a new ticket for food and drinks after the event (cwickert, 22:40:31)
   
   
7. Sponsorship request for Linuxwochen Vienna and LibreGraphicsMeeting 2012 (gnokii) (cwickert, 22:42:59)
   1. AGREED: #285 is approved (cwickert, 22:45:07)
   
   
8. Sponsorship request for Linuxwochen Vienna 2012 and LGM (2-6) (cwickert, 22:45:27)
   1. AGREED: #267 is approved (cwickert, 22:51:27)
   
   
9. Sponsorship request for Linuxwochen Vienna 2012 (rgeri77) (cwickert, 22:51:45)
   1. https://fedoraproject.org/wiki/Linuxwochen_Wien_2012 (gnokii, 22:54:40)
   2. http://lists.fedoraproject.org/pipermail/advisory-board/2012-April/011540.html (nb, 22:57:20)
   3. AGREED: #283 is approved up to 100 EUR for now (cwickert, 23:02:08)
   4. ACTION: igorps to senad a reminder about urgent budget tickets (cwickert, 23:09:59)
   
   
10. nb's Petition for the Board to dissolve FAmSCo and call new elections (cwickert, 23:14:21)

Action items

1. kaio_ph to update #277 and nag harish
2. kaio_ph to update https://fedoraproject.org/wiki/FADHK201205
3. igorps to senad a reminder about urgent budget tickets

Action items, by person

1. igorps
   1. igorps to senad a reminder about urgent budget tickets
2. kaio_ph
   1. kaio_ph to update #277 and nag harish
   2. kaio_ph to update https://fedoraproject.org/wiki/FADHK201205

People present (lines said)

1. cwickert (248)
2. nb (57)
3. kaio_ph (37)
4. herlo (32)
5. zoltanh7211 (25)
6. igorps (16)
7. yn1v (12)
8. zodbot (10)
9. gnokii (7)
10. dramsey (1)