01:00:33 <award3535> #startmeeting FAmNA
01:00:33 <zodbot> Meeting started Fri Sep 16 01:00:33 2016 UTC.  The chair is award3535. Information about MeetBot at http://wiki.debian.org/MeetBot.
01:00:33 <zodbot> Useful Commands: #action #agreed #halp #info #idea #link #topic.
01:00:33 <zodbot> The meeting name has been set to 'famna'
01:00:43 <reher_> evening/afternoon all
01:00:47 <award3535> #meetingname FAmNA
01:00:47 <zodbot> The meeting name has been set to 'famna'
01:01:00 <award3535> #topic === FAmNA Roll Call ===
01:01:10 <award3535> #chair reher juggler
01:01:10 <zodbot> Current chairs: award3535 juggler reher
01:01:36 <award3535> will give everyone a few minutes to show up
01:02:01 <juggler> hi all...just a quick full disclosure, I'm going to be pulled into another meeting about 20m after the start of this one. crazy busy day!
01:02:10 <juggler> ok award
01:05:27 <award3535> ok moving on
01:05:30 <juggler> evening reher!
01:05:31 <award3535> #topic === Announcements ===
01:05:40 <award3535> does anyone have anything?
01:05:53 <reher_> hey juggler!
01:05:56 <juggler> nothing on this end currently.
01:06:06 <reher_> nothing on my end yet :/
01:06:17 <award3535> I have just a quick note for the group
01:06:25 <juggler> I might have a mini open-forum item
01:06:44 <award3535> FY18 budget talks and planning is just around the corner
01:08:04 <award3535> our Fin regards to budgetedora Community Action and Impact Coordinator FAIC made contact with me wanting to discuss some items
01:08:30 <jflory7> .hello jflory7
01:08:31 <jflory7> Sorry I'm late - longer commute back to the apartment than normal
01:08:37 <zodbot> jflory7: jflory7 'Justin W. Flory' <jflory7@gmail.com>
01:08:39 <award3535> #chair jflory7
01:08:39 <zodbot> Current chairs: award3535 jflory7 juggler reher
01:08:48 <juggler> welcome jf7
01:08:59 <jflory7> Thanks - evening all!
01:09:14 <award3535> our Fedora Community Action and Impact Coordinator FAIC made contact with me wanting to discuss some items in regards to budget
01:09:19 <reher_> hi jflory7
01:09:55 <jflory7> I heard that Brian had contacted regional treasures.
01:09:57 <award3535> the plan is to increase our FAMNA budget in order to get a little more swag for next year
01:09:59 <jflory7> reher_: o/
01:10:20 <award3535> jflory7 he did infact get ahold of me
01:11:07 <jflory7> Also, for announcements, I actually don't have anything tonight other than a reminder about the FedoraHosted sunset (I ran into a bug with the importer on the FAmNA Trac and filed a bug for it, waiting for a fix before I can test further).
01:11:19 <jflory7> award3535: That would definitely be very helpful.
01:12:06 <award3535> jflory7 that is my intent, we had no shirts this year because of budget cuts
01:12:41 * jflory7 nods
01:12:44 <award3535> ok moving on....
01:12:47 <award3535> #topic === Tickets ===
01:12:58 <award3535> #link https://fedorahosted.org/famna/report/9
01:13:14 <award3535> .famnaticket 153
01:13:16 <zodbot> award3535: #153 (SeaGL 2016 Sponsorship) – FAmNA Trac - https://fedorahosted.org/famna/ticket/153
01:13:59 <nb> .hello nb
01:14:00 <zodbot> nb: nb 'Nick Bebout' <nb@nb.zone>
01:14:10 <award3535> This is our only ticket, and I think I will place this one in open status. I paid for he booth already, so its all on jsandys now
01:14:16 <award3535> #chair nb
01:14:16 <zodbot> Current chairs: award3535 jflory7 juggler nb reher
01:14:19 <award3535> welcome nb
01:14:41 <juggler> nick!
01:15:35 <award3535> does everyone agree that I place the ticket off meeting to open unless there is another item that arises
01:15:41 <jflory7> nb: Hiya!
01:15:55 <jflory7> award3535: I have no objections to placing this one off the agenda.
01:15:55 <juggler> award concur
01:16:04 * jflory7 goes to double-check the dates for when to follow up
01:16:06 <reher_> yes sir
01:16:25 <jflory7> Ohh, right at the beginning of November
01:16:38 <award3535> okay, changing status.
01:16:44 <jflory7> Maybe another two or three weeks and check in
01:18:04 <award3535> .famnaticket 154
01:18:05 <zodbot> award3535: #154 (FAmNA Budget sheet) – FAmNA Trac - https://fedorahosted.org/famna/ticket/154
01:18:36 <award3535> no change from the last sheet. I will post the next sheet at the end of the month for October
01:18:37 <jflory7> No changes to report yet?
01:18:42 <jflory7> Sounds great
01:19:06 <jflory7> award3535++ Thanks again for helping maintain this.
01:19:33 * jflory7 really hopes we can make a persuasive case for a bigger budget this FY
01:19:50 <award3535> jflory7 your welcome, and I think that monthly is good enough unless there is some item that needs attention
01:19:53 * juggler *fingers crossed*
01:19:59 <award3535> #chair jsandys
01:19:59 <zodbot> Current chairs: award3535 jflory7 jsandys juggler nb reher
01:20:07 <jsandys> Joining
01:20:11 <juggler> hello jsandys
01:20:14 <jflory7> award3535: I think monthly is fine as well.
01:20:24 <jflory7> jsandys: Hey, evening!
01:20:41 <jsandys> Yes
01:20:47 * nb intends to start the process for f25 media soonish
01:20:59 <jflory7> nb++
01:21:53 <award3535> nb, that will be fine, I already alloted 2k for F25 on the budget sheet as forecasted expense
01:22:36 <nb> how many do we need for f25?
01:23:24 <award3535> I dont know that status of west coast, and after OLF I may bring some with me to GA for the local lugs in the area
01:25:55 * juggler is feeling the gravitational pull of a work meeting.
01:26:19 * jflory7 had two things he wanted to bring up / mention at open floor
01:26:33 <juggler> take care all. I plan to see you again next week.
01:26:48 <jflory7> juggler: Okay - night! See you around :)
01:27:15 <juggler> night jflory7, all
01:27:49 <award3535> #topic == Open Floor ===
01:27:58 <award3535> jflory7 go ahead
01:28:34 <jsandys> Did LFNW get paid?
01:28:39 <jflory7> Okay, first thing, HACKMIT is this weekend. I think cprofitt and I are all set. I have the event box and banners here with me, have the hotel and table confirmed, and the event badge was pushed today too.
01:28:46 <jflory7> https://badges.fedoraproject.org/badge/hackmit-2016-attendee
01:29:27 <award3535> jsandys I have heard nothing on the event from RH. I have heard nothing from anyone, most of them are on travel right now
01:29:34 <jflory7> Second, I was looking through our Trac, and was wondering if this ticket could be closed. I see ParadoxGuitarist and jsandys had commented in there, but the ticket was close to two years old. Should we go ahead and close this, and revisit if the event comes up again? https://fedorahosted.org/famna/ticket/99
01:30:43 <award3535> jflory7 ticket 99 closed
01:30:53 <jflory7> Okay, great :)
01:30:59 <jflory7> Oh, and as an update for the minutes:
01:31:23 <jsandys> This is for 2016, I reopened the ticket.
01:31:48 <jflory7> #info jflory7 is still looking into details on migrating Trac to Pagure; found a bug in the importer tool and is waiting for a fix to be developed before getting a demo / testable example to present
01:32:52 <jflory7> Nothing else from me.
01:33:47 <award3535> jsandys, it you are referring to ticket 99, depending on budget, I dont think we will be able to support the event
01:34:57 <jsandys> No, Ticket 99 is NAMM.
01:36:15 <award3535> ok never mind, thought you were discussing ticket 99, and yes the ticket will remain open until I get confirmation of payment from RH
01:36:24 <jsandys> LFNW hasn't received payment (2000) for LFNW this April.
01:37:34 <jsandys> Working from phone, can't access ticket # for LFNW 2016
01:39:14 <jsandys> In other news, SeaGL acknowledged receipt of cc payment
01:39:16 <award3535> jsandys, no worries, I am going to leave it open, and as treasurer, I will get a resolution on the matter
01:39:32 <jsandys> Thanks
01:39:35 <award3535> jsandys yes, I also got the receipt
01:39:45 <jflory7> jsandys: Oh, also, is there a badge ticket proposed for SeaGL? Might be a good idea to file that soon so the Design Team has time to work on one. :)
01:40:13 <award3535> we moved that ticket from meeting to open and will revisit end of Oct early Nov
01:40:54 <jsandys> No badge yet.
01:41:05 <jsandys> I'll submit.
01:41:09 <jflory7> jsandys++
01:41:34 <jflory7> jsandys: If you can, add me to the CC field for the ticket, and once the design work is done, I'll help push it up fast and quick.
01:42:15 <jsandys> Design gave me an existing fedora love python graphic for tee shirts
01:42:45 <jsandys> And names of some local printers.
01:43:31 <jflory7> Oh, awesome, that's helpful. I saw some of those t-shirts in person - they're super nice. If we get budget for shirts next FY, it would be cool to use that design for some conferences. :)
01:45:42 <jflory7> Anything else to cover tonight?
01:46:25 <award3535> I do not have anything else....
01:47:33 <award3535> ok folks, I will end the meeting for this week. our next meeting will be Sep 22 same time same bat channel
01:48:17 <award3535> #endmeeting