Minutes: http://meetbot.fedoraproject.org/fedora-meeting/2012-04-18/famsco.2012-04-18... Minutes (text): http://meetbot.fedoraproject.org/fedora-meeting/2012-04-18/famsco.2012-04-18... Log: http://meetbot.fedoraproject.org/fedora-meeting/2012-04-18/famsco.2012-04-18...
Meet you again next week Wednesday, April D25th at 22:00 UTC in #fedora-meeting!
Regards, Christoph
================================== #fedora-meeting: FAmSCo 2012-04-18 ==================================
Meeting started by cwickert at 22:01:14 UTC. The full logs are available at http://meetbot.fedoraproject.org/fedora-meeting/2012-04-18/famsco.2012-04-18... .
Meeting summary --------------- * Roll call (cwickert, 22:01:32) * y1nv sent regrets (cwickert, 22:03:50) * LINK: http://lists.fedoraproject.org/pipermail/famsco/2012-April/001044.html (cwickert, 22:12:28)
* New FAmSCo election guideliens (cwickert, 22:13:59)
* New FAmSCo election guidelines (cwickert, 22:14:06) * igor said he'd support option 3 (cwickert, 22:16:13) * 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) * LINK: https://fedorahosted.org/famsco/report/9 (cwickert, 22:26:05)
* FUDCon bids 2012 (cwickert, 22:26:22) * FUDCon EMEA 2012 will take place in Paris (cwickert, 22:27:51)
* Transit flight from KL to Hong Kong to start Fedora contacts with HKLUG. (cwickert, 22:29:48) * kaio's flight is not yet reimbursed (cwickert, 22:30:10) * ACTION: kaio_ph to update #277 and nag harish (cwickert, 22:30:50) * ACTION: kaio_ph to update https://fedoraproject.org/wiki/FADHK201205 (cwickert, 22:33:31)
* Funding request for Release Party F17 Surakarta (cwickert, 22:33:40) * AGREED: approve 1.401.000 IDR and have harish reimburse it ASAP (cwickert, 22:40:09) * requester needs to file a new ticket for food and drinks after the event (cwickert, 22:40:31)
* Sponsorship request for Linuxwochen Vienna and LibreGraphicsMeeting 2012 (gnokii) (cwickert, 22:42:59) * AGREED: #285 is approved (cwickert, 22:45:07)
* Sponsorship request for Linuxwochen Vienna 2012 and LGM (2-6) (cwickert, 22:45:27) * AGREED: #267 is approved (cwickert, 22:51:27)
* Sponsorship request for Linuxwochen Vienna 2012 (rgeri77) (cwickert, 22:51:45) * LINK: https://fedoraproject.org/wiki/Linuxwochen_Wien_2012 (gnokii, 22:54:40) * LINK: http://lists.fedoraproject.org/pipermail/advisory-board/2012-April/011540.ht... (nb, 22:57:20) * AGREED: #283 is approved up to 100 EUR for now (cwickert, 23:02:08) * ACTION: igorps to senad a reminder about urgent budget tickets (cwickert, 23:09:59)
* nb's Petition for the Board to dissolve FAmSCo and call new elections (cwickert, 23:14:21)
Meeting ended at 23:42:11 UTC.
Action Items ------------ * kaio_ph to update #277 and nag harish * kaio_ph to update https://fedoraproject.org/wiki/FADHK201205 * igorps to senad a reminder about urgent budget tickets
Action Items, by person ----------------------- * igorps * igorps to senad a reminder about urgent budget tickets * kaio_ph * kaio_ph to update #277 and nag harish * kaio_ph to update https://fedoraproject.org/wiki/FADHK201205 * **UNASSIGNED** * (none)
People Present (lines said) --------------------------- * cwickert (248) * nb (57) * kaio_ph (37) * herlo (32) * zoltanh7211 (25) * igorps (16) * yn1v (12) * zodbot (10) * gnokii (7) * dramsey (1)
On Thu, Apr 19, 2012 at 6:21 AM, Christoph Wickert christoph.wickert@googlemail.com wrote:
Minutes: http://meetbot.fedoraproject.org/fedora-meeting/2012-04-18/famsco.2012-04-18... * 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)
I missed the meeting even though I was planning to attend since the time zone problem. However glad it happened after some discussions. Will this need the board approval? Will the changes be propagated to http://fedoraproject.org/wiki/FAmSCo_election_rules after that? Thanks
Am Donnerstag, den 19.04.2012, 08:04 +0530 schrieb Buddhike Kurera:
On Thu, Apr 19, 2012 at 6:21 AM, Christoph Wickert christoph.wickert@googlemail.com wrote:
Minutes: http://meetbot.fedoraproject.org/fedora-meeting/2012-04-18/famsco.2012-04-18...
- 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)
I missed the meeting even though I was planning to attend since the time zone problem. However glad it happened after some discussions. Will this need the board approval?
No, only FAmSCo is to decide how it's constituted, just as the Board or FESCo make their rules.
Will the changes be propagated to http://fedoraproject.org/wiki/FAmSCo_election_rules after that?
Yes, however we first want to solve the current dispute about how to make the transition happen.
Kind regards, Christoph
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