potty's meeting titled "FAmSCo 2016-05-04" ended in #fedora-meeting-2
by notifications@fedoraproject.org
====================================
#fedora-meeting-2: FAmSCo 2016-05-04
====================================
Meeting started by potty at 14:12:56 UTC. The full logs are available at
https://meetbot.fedoraproject.org/fedora-meeting-2/2016-05-04/famsco.2016...
.
Meeting summary
---------------
* Roll Call (potty, 14:13:16)
* The reminder works perfectly (potty, 14:14:25)
* Gabriele, Sirko, Luis sent their regrets. (potty, 14:14:49)
* No ping today from Christoph, Tuanta and Giannisk (potty, 14:15:56)
* potty sent an email to the Fedora Design list but with no response
from them. (potty, 14:16:26)
* cwickert added the Lazy Consensus info on
https://fedoraproject.org/wiki/Fedora_Ambassadors_Steering_Committee#Gove...
(potty, 14:17:42)
* IDEA: Rule of thumb: Unless people are invited to attend an event in
another region, their region pays. If they are invited, the inviting
region pays. Exceptions can be discussed case-by-case. (cwickert,
14:43:38)
* IDEA: handle all requests case-by-case. Means we don't make a
decision at all (cwickert, 14:44:17)
* IDEA: Split costs 50:50. Need to ask gnokii for more details on this
(cwickert, 14:44:32)
* ACTION: cwickert to add the ideas for #394 to the ticket. each
proposal should have one owner who can further elaborate it.
(cwickert, 14:57:23)
* Revoking mentor status (cwickert, 14:58:17)
* : The idea of revoking status has been discussed in Fedora for
years, not only for mentors, but also for ambassadors or packagers.
Every time the outcome was that we don't revoke a status people once
earned. (cwickert, 15:01:24)
* We can ask people to give up their status, but IHMO we should not
take it from them. We have technical means of marking contributors
as inactive, this should fix the problem with mentors being
unavailable. (cwickert, 15:02:24)
* Whoever disagrees and wants us to revoke the mentor status, please
update ticket #394, make a clearly defined proposal and give a
rationale. (cwickert, 15:03:23)
* ACTION: giannisk to add his ideas to #359 (cwickert, 15:12:40)
* Nominating Giannis Konstantinidis for a mentor (cwickert, 15:13:38)
* IDEA: : Call for a vote in #379. voting period is one week, decision
is made by lazy consensus. The only relevant question for the vote
is if giannisk will be a good mentor. All other questions such as
restructuring the mentors role should be discussed separately.
(cwickert, 15:17:52)
* Proposal: consider tranforming FAmSCo into "FOSCo" — Fedora Outreach
Steering Committee (cwickert, 15:27:33)
* giannisk brought this up on the mailing list and the council asked
me for a status report, too. I am supposed to give a presentation on
this on 3 weeks. (cwickert, 15:28:24)
* In order to get other groups to buy in on the idea of FOSCo, we need
to come up with a detailed proposal. (cwickert, 15:29:38)
* ACTION: all FAmSCo members: Please make a proposal in ticket #373.
Your proposal should include 1) how is FOSCo composed (number of
seats, from which groups etc)? and 2) what are FOSCos duties and
rights (cwickert, 15:30:43)
Meeting ended at 15:40:27 UTC.
Action Items
------------
* cwickert to add the ideas for #394 to the ticket. each proposal should
have one owner who can further elaborate it.
* giannisk to add his ideas to #359
* all FAmSCo members: Please make a proposal in ticket #373. Your
proposal should include 1) how is FOSCo composed (number of seats,
from which groups etc)? and 2) what are FOSCos duties and rights
Action Items, by person
-----------------------
* cwickert
* cwickert to add the ideas for #394 to the ticket. each proposal
should have one owner who can further elaborate it.
* giannisk
* giannisk to add his ideas to #359
* **UNASSIGNED**
* all FAmSCo members: Please make a proposal in ticket #373. Your
proposal should include 1) how is FOSCo composed (number of seats,
from which groups etc)? and 2) what are FOSCos duties and rights
People Present (lines said)
---------------------------
* cwickert (125)
* nb (56)
* potty (31)
* tuanta (21)
* zodbot (18)
* decause (16)
* giannisk (9)
* yosef7 (3)
* linuxmodder (2)
Generated by `MeetBot`_ 0.1.4
.. _`MeetBot`: http://wiki.debian.org/MeetBot
https://meetbot.fedoraproject.org/fedora-meeting-2/2016-05-04/famsco.2016...
--
You received this message due to your preference settings at
https://apps.fedoraproject.org/notifications/fmnmeetingminutes.id.fedorap...