[Debconf-team] 2013-03-25 IRC DebConf meeting - Minutes
Hi all,
Le vendredi, 22 mars 2013 17.22:07, Didier 'OdyX' Raboud a écrit :
> That said, given that the next Friday is "Good Friday" and is off in most
> Swiss cantons (making the picked timeframe particularily bad for the swiss
> members of the team), I propose to have our monthly meeting on
>
> Monday 25. March - 18h UTC - 19h CET
This has now happened; the minutes are available from the meeting page and
their shortened text version is attached:
https://wiki.debconf.org/wiki/DebConf13/Meetings/20130325
Cheers,
OdyX
P.S. Continuing my tradition of messing something up at each IRC meeting, I
messed up the timezones when setting the .ics file times, which led to having
the meeting happen one hour later, sorry.
==========================================
#debconf-team: DebConf global team meeting
==========================================
Meeting started by gaudenz at 18:59:35 UTC. The full logs are available
at
http://meetbot.debian.net/debconf-team/2013/debconf-team.2013-03-25-18.59.log.html
.
Meeting summary
---------------
* agenda:
https://wiki.debconf.org/wiki/DebConf13/Meetings/20130325#Agenda
(gaudenz, 19:00:32)
* DC12 - Final Report (gaudenz, 19:01:27)
* ACTION: vorlon to review the english of budget.tex for the DC12
final report (gaudenz, 19:04:26)
* vorlon will review budget.tex to check the English; gwolf will work
on the TeXifiction of the tables (gwolf, 19:04:36)
* There Is No RC2 (gwolf, 19:05:52)
* DC13 - Accomodation and Pricing see the following proposals to the
list (gaudenz, 19:06:11)
* vorlon will follow up on the missing points that make the main
difference between the two proposals (gwolf, 19:35:43)
* we should all get involved in the list discussion (well, we should
already have :-P ) (gwolf, 19:36:02)
* a final decision on this issue should be taken no later than on the
next meeting (Apr 5) (gwolf, 19:36:18)
* DC13 - Travel sponsorship questions (gaudenz, 19:36:50)
* We drop the intermediate value of the amount question; the
low/minimum amount will be "Travel sponsorship needed in order for
me to attend DebConf" (gwolf, 19:57:16)
* Instead of "Total travel costs" (high value), we will ask for
"Travel costs". (gwolf, 19:57:57)
* we drop the references part (gaudenz, 20:04:19)
* We will drop the last stated question (on the references to people
that can "vouch" for the applicant) (gwolf, 20:04:20)
* DC13 - Registration (gwolf, 20:05:58)
* Ganneff expects the implementation of what has been discussed to
take 1-2 days of swearing at Penta (gwolf, 20:12:46)
* cate to prepare the doku for the needed changes to penta in the wiki
(gaudenz, 20:12:56)
* Registration decision should be settled by April 5; we should
announce Penta to be ready around April 15. (gwolf, 20:13:22)
* (ON april 15) (gwolf, 20:13:30)
* cate to draft mails to dda (gaudenz, 20:13:54)
* local-global reponsibilites and decisions (gwolf, 20:14:24)
* Next meeting schedule and dates (gwolf, 20:26:34)
* next team meetings 2013-04-12 (gaudenz, 20:43:04)
* next team meetings 2013-04-12 2013-05-10 2013-06-07 (gaudenz,
20:43:25)
* cate will do a Doodle poll for the next meeting, PLEASE everybody
answer to the Doodle poll (gwolf, 20:44:55)
Meeting ended at 20:45:47 UTC.
Action Items
------------
* vorlon to review the english of budget.tex for the DC12 final report
Action Items, by person
-----------------------
* vorlon
* vorlon to review the english of budget.tex for the DC12 final report
* **UNASSIGNED**
* (none)
People Present (lines said)
---------------------------
* gwolf (178)
* gaudenz (129)
* vorlon (56)
* cate (29)
* Ganneff (22)
* OdyX (21)
* gismo (16)
* rafw (10)
* MeetBot (3)
* harmoney (3)
* h01ger (1)
* gismo_ (1)
* marga (1)
* nattie (1)
* alphanet (1)
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.. _`MeetBot`: http://wiki.debian.org/MeetBot
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