Started logging meeting in #debconf-team, times are UTC.
[19:00:17] <MeatBot> Meeting started Mon May 11 19:00:17 2009 UTC. The chair is MrBeige.
[19:00:17] <MeatBot> Information about MeetBot at http://wiki.debian.org/MeetBot , Useful Commands: #action #agreed #halp #info #idea #link #topic.
[19:00:23] <MrBeige> #chair marga h01ger
[19:00:23] <MeatBot> Chair added: marga
[19:00:23] <MeatBot> Chair added: h01ger
[19:00:29] <h01ger> MrBeige, i thought i had but appearantly not. Hydroxide was going to create a wiki page with a list of needed queries
[19:00:45] <MrBeige> #meetingtopic global team meeting, agenda at http://wiki.debconf.org/wiki/DebConf9/Meetings
[19:00:45] <MeatBot> The meeting topic is now: global team meeting, agenda at http://wiki.debconf.org/wiki/DebConf9/Meetings
[19:00:51] * h01ger bows to MeatBot
[19:01:11] <MrBeige> hi all, welcome to the meeting...
[19:01:14] <MrBeige> #topic more penta admins ?
[19:01:23] * h01ger sends some sms..
[19:01:33] <MrBeige> so, let's see
[19:01:40] * schultmc waves
[19:01:46] <Noodles> This was ideally some non-EU timezone admins, wasn't it?
[19:02:00] <MrBeige> this topic was about getting some more people with penta (at least read) access
[19:02:05] <h01ger> i dont think its timezone critical
[19:02:28] <h01ger> it should be someone going to dc10
[19:02:34] <MrBeige> so that we can distribute the load of making queries like "how many corporate/professinoal attendees are there so that budget team can plan?"
[19:02:50] <MrBeige> the basic concensus was "sure, if there's a trusted person to do it"
[19:02:51] <marga> Is there someone wishing to do that?
[19:02:51] <gwolf> Umh, I am currently unfamiliar with Penta's guts, but I can take it up - And yes, in DC7 I got acquinted with it...
[19:03:04] <Hydroxide> h01ger: Ganneff suggested previously that it shouldn't be one of the central DC10 people. so someone like gwolf could work
[19:03:08] <Noodles> Who does it at present? Ganneff + sgran?
[19:03:09] <MrBeige> yeah
[19:03:15] <marga> Noodles: and h01ger
[19:03:18] <gwolf> I am not really wanting to do Pentabarf development right now, but I can do some queries and spot some bugs...
[19:03:24] <gwolf> (hopefully)
[19:03:32] <MrBeige> gwolf: queries is good enough for us
[19:03:46] <MrBeige> gwolf: do you already have access ?
[19:03:47] <gwolf> MrBeige: am I good enough for you?
[19:03:48] <Hydroxide> gwolf: the DB layout is apparently a mess
[19:04:02] <h01ger> gwolf, i plan to put the scripts in svn and am writing docs
[19:04:08] <MrBeige> gwolf: if you have a bit of time to poke around, then yes
[19:04:09] <gwolf> Hydroxide: Yes, I have been told so... in an attempt to save it from becoming chaotic it became more chaotic :)
[19:04:14] <marga> Great, I think we all agree then :)
[19:04:17] <Hydroxide> gwolf: you are good enough for us, certainly :) we like your knowledge of mexican food^W^W^W^Wyears-long involvement :)
[19:04:24] <MrBeige> gwolf: and h01ger, etc can help
[19:04:27] <h01ger> gwolf, so if you could be a backup-query-runner, that would be cool
[19:04:31] * gwolf throws some carnitas over Hydroxide
[19:04:45] <MrBeige> #action gwolf serves as backup-query-runner
[19:04:58] <MrBeige> #info also we are putting useful queries in SVN/on the wiki so this should be less of a problem
[19:05:07] <MrBeige> would anyone else like to be a backup query runner ?
[19:05:56] <Noodles> If we're stuck I can try. It's Postgres, right?
[19:05:58] <MrBeige> #topic budget team info
[19:06:24] <MrBeige> Noodles: not sure, but we can add you as a posibility
[19:06:38] <MrBeige> #info Noodles also offers to help run penta queries, if needed
[19:06:39] <Hydroxide> yes, postgres
[19:07:32] <marga> Ok, next topic?
[19:07:32] <MrBeige> #info budget summary: 60000? minimum, 90000? ideal needed
[19:08:03] * h01ger thanks MrBeige for having taken care of budget
[19:08:06] <Hydroxide> 45000? to 60000? available currently, right?
[19:08:09] <marga> #info money-out team: mails were sent to people with weird data, some corrected it, some said it was fine. No more exceptions will be made.
[19:08:16] <MrBeige> #info sponsorship summary: 45000? recieved/promised, 10-20k? more possible
[19:08:28] <marga> #info mount-out team: the team is still in the process of being assembled. More should happen soon.
[19:08:29] <moray> marga: good
[19:08:40] <marga> s/mount/money/
[19:08:56] <MrBeige> marga: want to give a summary of DC8 leftovers ?
[19:09:49] <MrBeige> so, right now it sounds like we can barely make it
[19:09:50] <marga> #info Regarding DC8 left-overs: a few more thank-you bags to be sent out this week. There are a few disagreements regarding the money left over at the different points in the world. The final number is probably going to be near USD 10k. :-\
[19:10:07] * h01ger tries to query the amount @ffis but got a db error :) writing email to Joey atm :)
[19:10:10] <MrBeige> how close are we, compared to other years ?
[19:10:19] <Noodles> 10k left over to pass to DC9?
[19:10:36] <MrBeige> how soon do we usually end up on the positive side ?
[19:10:44] <h01ger> marga, and then will we be able to get the money out directly or only via sponsoring of .ar people?
[19:10:52] <MrBeige> Noodles: yes, left over from dc8
[19:10:57] <moray> MrBeige: well, it's usually very late
[19:10:59] <marga> Noodles: yes, but it should have been more, some unexpected expenses turned up in the money being handled off-shore.
[19:11:00] <h01ger> MrBeige, there is no "usually" here ;)
[19:11:13] <moray> MrBeige: I mean, typically the money is only finally sorted out after DebConf
[19:11:14] <marga> h01ger: oh, almost nothing is left at .ar
[19:11:14] <h01ger> or s/no/not much/
[19:11:19] <marga> h01ger: less than 1k USD
[19:11:22] <h01ger> marga, oh, cool :)
[19:11:24] <Noodles> marga: It's still a reasonable %age of what we've got so far for DC9.
[19:11:29] <moray> MrBeige: however, my impression is the sponsorship team has less time this year
[19:11:30] * gwolf notes there are still (at least, there is one :) ) pending reimbursement for DC8...
[19:11:31] <MrBeige> #info most DC8 leftover is at SPI or dc7ltd
[19:11:49] <MrBeige> so
[19:11:50] <moray> MrBeige: and we certainly can't just assume more money will appear
[19:11:52] <schultmc> s/SPI\ or//
[19:11:55] <marga> gwolf: yes, I know, I'll talk with schultmc about that as well.
[19:12:04] <schultmc> unless my numbers are wrong
[19:12:06] <MrBeige> shall we discuss what happens if we need to cut costs ?
[19:12:14] <marga> #action marga and schultmc to figure out pending reimbursements.
[19:12:24] <MrBeige> the 60000? number only includes lodging/food/venue
[19:12:26] <Noodles> dc7ltd only has ?2.3k. Where's the rest if SPI doesn't have it?
[19:12:43] <h01ger> anto is at a floss meeting in brussels, cek at a gala dinner in madrid... :/
[19:12:48] <marga> schultmc: I sent you an email, your numbers do not match mine. Please have a look at them.
[19:12:59] <schultmc> marga: ok - I'll take a look
[19:13:16] <MrBeige> Noodles: accounting issues to be worked out, being sure it is in the DC8 category, etc
[19:13:17] <schultmc> i did a dump from SPI's database - it's possible some donations were miscategorized
[19:13:17] <marga> Noodles: both SPI and DC7Ltd. are reporting less money that what I have in my spreadsheet.
[19:13:30] <gwolf> MrBeige: I think we would need anto/cek to talk about most cost reduction-related issues :-/
[19:13:38] <Noodles> marga: Ok. I'll let you beat them with a big stick then.
[19:13:42] <marga> Noodles: :)
[19:13:53] <moray> we should work out what has gone wrong if our numbers don't tally
[19:13:58] * MrBeige refocuses on current budget things
[19:14:01] <MrBeige> so just so everyone knows
[19:14:02] <moray> however, it's more urgent to deal with dc9 yes
[19:14:11] <MrBeige> we will likely have money for lodging/food/venue
[19:14:16] <gwolf> I guess we still are not counting in the budget the money to be paid by corporate/professional attendees, right?
[19:14:28] <Noodles> So we may have just enough money, but we don't have near our preferred top end?
[19:14:34] <MrBeige> #info but if we need to, things like travel sponsorship and trips can be cut
[19:14:38] <Sledge> I'm a little worried that we're only expecting ~10-20k more money
[19:14:48] <Sledge> I'd expect quite a bit more than that yet, personally
[19:14:55] <moray> Noodles: I think the 'preferred top end' would be much higher
[19:15:00] <MrBeige> #info we will still get more income from professional/corporate, but need those numbers
[19:15:11] <Noodles> moray: ?90k was mentioned above.
[19:15:13] <Sledge> there's at least one big sponsor we're waiting on yet
[19:15:18] <marga> Sledge: who?
[19:15:21] <moray> Noodles: right, I think that's with 'limited' travel sponsorship
[19:15:23] <Sledge> marga: Nokia
[19:15:30] <moray> Noodles: (e.g.)
[19:15:32] <MrBeige> Sledge: I expect 10k? from what's in sponsors-table, and 10k? is from DC8 leftovers
[19:15:35] <marga> Ok, thought so. I'll be contacting Intel soon.
[19:15:38] <MrBeige> Sledge: should we expect more than that ?
[19:15:43] <Sledge> MrBeige: definitely, yes
[19:15:45] <Hydroxide> how much are we likely to get from registration fees? (guesstimate)
[19:15:57] <Sledge> in the past Nokia have been very generous
[19:16:01] <marga> Hydroxide: we got about 20k USD last year.
[19:16:09] <Hydroxide> wow
[19:16:14] <Sledge> unless things have changed a *lot* I'd expect a big amount again
[19:16:15] <MrBeige> #action Sledge and MrBeige adjust sponsors-summary for other sponsors we expect
[19:16:21] <marga> Hydroxide: but last year was better organized. This year it's not going to be nearly that much
[19:16:23] <h01ger> http://wiki.debconf.org/wiki/DebConf9/PentaQueries - please add missing queries there
[19:16:29] * MrBeige thinks this topic has almost been exhausted
[19:16:37] <MrBeige> what else is new to discuss, before we move on ?
[19:16:39] <Hydroxide> marga: except that registration overall is higher this year, yes? (it's easier to travel to madrid than argentina)
[19:16:49] <Hydroxide> ok, let's not take too much time ... /me drops it
[19:16:57] <marga> Hydroxide: no, it's the fact that people wanting to stay at a hotel are not going to pay us.
[19:16:57] <schultmc> marga: I got your mail - I'll check my numbers and get back to you ASAP (most likely tomorrow)
[19:17:04] <marga> schultmc: ok, sure.
[19:17:07] <h01ger> Sledge, nokia is not looking super great. i expect some money, but... we will see.
[19:17:07] <MrBeige> #topic updates from teams
[19:17:15] <Sledge> h01ger: ah...
[19:17:20] <Hydroxide> marga: ah.
[19:17:34] <MrBeige> can all teams #info there status / anything new ?
[19:18:04] <MrBeige> #info budget team: summary is above. We need more accurate numbers from localteam to make it more accurate !
[19:18:13] <marga> I did the #info on money out in the previous part.
[19:18:41] <moray> was there an answer on how much we currently are supposed to be paid by attendees?
[19:18:45] <MrBeige> sponsorship team / allocation team
[19:18:46] <moray> (if so I missed it)
[19:18:55] <MrBeige> moray: no, not yet... I will get it, though, and revise
[19:18:57] <marga> moray: we need a penta query for that.
[19:19:01] <moray> sure
[19:19:06] <MrBeige> t-shirt team?
[19:19:10] <MrBeige> video team (if anything)
[19:19:12] <marga> There's no t-shirt team.
[19:19:18] <MrBeige> room allocation team ?
[19:19:21] <h01ger> videoteam will have an meeting this week
[19:19:27] <marga> Regarding t-shirts, I'd say, let's go with ts printed at .mx
[19:19:32] <Hydroxide> #info videoteam will have a meeting this week
[19:19:39] <h01ger> its hard to plan without knowing amount of rooms to stream and number of concurrent events
[19:19:40] <marga> It worked well in EDI; I think it'll work well this time too.
[19:19:41] <Noodles> #info Room allocation Nothing to report - still waiting for exact details on how many rooms we have
[19:19:52] <gwolf> t-shirt team
[19:19:54] <moray> marga: yes, if we can fool people into doing that work again :)
[19:19:56] <gwolf> I can make that team
[19:19:58] <marga> gwolf: how does that look for you?
[19:19:58] <moray> great
[19:20:01] <gwolf> (sorry, my attention was away)
[19:20:06] * h01ger cheers t-shirt team
[19:20:13] <gwolf> ...I asked Gaby to prepare a preliminary quote
[19:20:19] <MrBeige> #action cek anto get details of rooms to room allocation team (sometime)
[19:20:21] <MrBeige> #nick cek anto
[19:20:35] <gwolf> She says she has to check with providers regarding pricing, but expects it to be quite similar to two years ago... which was...
[19:20:44] <gwolf> US$3.80 per shirt
[19:20:52] <marga> Awesome.
[19:20:57] <gwolf> US$1140.00 for 300 shirts
[19:20:59] <MrBeige> #info gwolf will head up the t-shirt team again (likely around USD 3.80/shirt)
[19:21:01] <gwolf> plus shipping
[19:21:16] <Hydroxide> do we have to worry about import duties?
[19:21:17] <MrBeige> #info t-shirt team: < gwolf> US$1140.00 for 300 shirts < gwolf> plus shipping
[19:21:18] <gwolf> ...Shipping, IIRC, was a sizable chunk at EDI (~30% of the price)
[19:21:38] <gwolf> Hydroxide: For UK we didn't need to, but she is looking into it
[19:21:45] <MrBeige> anything from network infastructure teams (I'm just throwing stuff out here, not expecting much now)
[19:22:02] * MrBeige asks people to stick to #info'ing information, and teams can discuss with interested people after the meeting
[19:22:14] <MrBeige> h01ger: any word from anto on visas ?
[19:22:37] <MrBeige> talk selection / talk scheduling / proceedings team ?
[19:22:40] * h01ger thinks has send some letters, marga helped with translation
[19:22:54] <gwolf> MrBeige: I translated the invitation documents to Spanish, with the Spanish institution (forgot the name, not the Junta) as the contact
[19:23:00] <marga> h01ger: I translated the request, I don't know what happened after that.
[19:23:12] <gwolf> Anto or Cek replied that in the end, the Junta confirmed it was going to do it
[19:23:16] <MrBeige> #info < gwolf> MrBeige: I translated the invitation documents to Spanish, with the Spanish institution (forgot the name, not the Junta) as the contact
[19:23:16] <gwolf> but... I haven't heard more than that
[19:23:23] <MrBeige> #info < gwolf> Anto or Cek replied that in the end, the Junta confirmed it was going to do it
[19:23:31] <h01ger> i'll ask anto
[19:23:45] <MrBeige> #info so visas are in-progress - yay
[19:23:53] <gwolf> MrBeige: We surely hope so
[19:24:00] <MrBeige> #info (we hope)
[19:24:03] <MrBeige> let's move on
[19:24:12] <MrBeige> #topic localteam updates
[19:24:20] <MrBeige> does anyone have any secondhand knowledge of local-stuff ?
[19:24:20] <marga> No news here.
[19:24:46] <MrBeige> #info no localteam, and no secondhand knowledge...
[19:24:53] * h01ger still considers going to caceres for a few days in 2 weeks - do you agree thats useful?
[19:24:59] <MrBeige> #topic looking over the to-do list
[19:25:10] <MrBeige> h01ger: I think it would be very useful...
[19:25:14] <gwolf> h01ger: I would welcome you to go there. Very much.
[19:25:29] <h01ger> ok
[19:25:32] <MrBeige> http://wiki.debconf.org/wiki/DebConf9/ToDo let's look at this link
[19:25:49] <MrBeige> and try to see problem areas
[19:26:19] * h01ger looks and misses prios
[19:26:21] <MrBeige> accessibility ...
[19:26:50] <angasule> Find out if Holger will buy the nametag pouches this year again. This should be done before July 15th. <-- maybe this can be answered? :)
[19:27:00] <MrBeige> "Stuff to hand out to attendees"
[19:27:03] <angasule> bags and nametags
[19:27:05] <angasule> yah
[19:27:05] * gwolf sees as a problem area having to switch venue in the middle of it all
[19:27:22] <MrBeige> Day Trip, Conference Dinner,
[19:27:27] <MrBeige> Volunteers
[19:27:28] <moray> MrBeige: when possible we got maps etc. from the local tourist bureau
[19:27:29] <angasule> gwolf: that was mentioned during last meeting, yes
[19:27:31] * h01ger thinks the venue is fine (re a13y) but its hard to plan anything atm without having a real idea how many details will work ;)
[19:27:43] <gwolf> angasule: but it's still a problem area
[19:27:45] <h01ger> angasule, i can get nametags again...
[19:27:49] <moray> MrBeige: (they normally will send boxes of them for free)
[19:27:49] * MrBeige asks people mainly focus on who does what here, not how to do it
[19:28:07] <gwolf> ...I'll modify the wiki page - If we print the shirts and ship overseas, I'd prefer working with two more weeks time (i.e. design due for June 1)
[19:28:16] <MrBeige> so h01ger works on nametags
[19:28:20] <marga> gwolf: sure, makes sense.
[19:28:22] <MrBeige> gwolf works on t-shirts
[19:28:46] <MrBeige> do we postpone daytrip and conference dinner until we have the rest worked out better ?
[19:28:50] <h01ger> MrBeige, i wouldnt call it that :) /me goes shopping once.
[19:28:53] <moray> MrBeige: I think so
[19:28:57] * h01ger nods
[19:29:08] <moray> h01ger: if you go there, can you find the tourist bureau and speak to them to get maps etc.?
[19:29:16] <MrBeige> #info daytrip / conference dinner planning postponed until other stuff is better in shape...
[19:29:39] <h01ger> moray, yes, if its on some list, ie todo
[19:29:43] <MrBeige> #info see what tourist bureau has to hand out to people
[19:29:57] <gwolf> I expect Junta to provide all that handouts...
[19:30:02] * h01ger too
[19:30:09] <MrBeige> do we have someone looking over the data in Penta to see if it's sensible ?
[19:30:16] <marga> nope
[19:30:22] <marga> As far as I know, at least, we don't
[19:30:28] <h01ger> MrBeige, see if what is sensible?
[19:30:35] * MrBeige volunteers to look at penta data if he gets access
[19:30:45] <h01ger> marga, i have last years script from sgran, which checks some plausibility
[19:30:45] <moray> h01ger: for dc7 looking at an overview table showed lots of bad data
[19:30:48] <MrBeige> h01ger: "Check that the data entered is sensible (no important fields missing). " from the list
[19:30:52] <MrBeige> h01ger: under "Attendees"
[19:31:00] <moray> h01ger: hopefully we prevent some of that better now, but probably there are still things wrong
[19:31:07] <h01ger> http://wiki.debconf.org/wiki/DebConf9/PentaQueries please
[19:31:12] <moray> and certainly there will be lots of missing dates etc. still
[19:31:14] <MrBeige> h01ger: "Check that people attending DebCamp actually do have a plan. "
[19:31:14] <gwolf> Re: Bags: We can also print them here, they are not as voluminous as the shirts... But yes, I agree wit the page, it is not as vital to get _now_
[19:31:45] <MrBeige> so who does penta-sanity checking? me? someone else ?
[19:31:49] <MrBeige> me + someone else ?
[19:31:56] <moray> MrBeige: well volunteered!
[19:32:08] <marga> MrBeige: I'm afreaid you might overload, but I'm totally fine with you doing it :)
[19:32:09] <gwolf> MrBeige: I will be able to help you with that... but cannot yet
[19:32:10] <MrBeige> someone else would be preferable as my time is getting short
[19:32:16] <MrBeige> marga: AOL
[19:32:20] <moray> MrBeige: before we had a table to make it easier
[19:32:32] <moray> MrBeige: I mean, the queries gave a nice UI that non-penta-hackers could look at
[19:32:36] <marga> moray: there should be some queries from last year.
[19:32:38] <moray> I don't know if we have that now
[19:32:47] <moray> ok
[19:32:50] <MrBeige> #action MrBeige tricks someone into helping someone look at penta data to sanity-check
[19:32:57] <MrBeige> last thing before we move on: website
[19:33:10] <MrBeige> is teh website doing all right in terms of data? I haven't checked recently
[19:33:17] <h01ger> MrBeige, someone being me & gwolf, with backup of Noodles and the usual admins
[19:33:39] <moray> MrBeige: for the website I still never got to doing the planned blitz of adding stuff, I still plan to do more though
[19:33:42] <MrBeige> #action h01ger and gwolf help MrBeige look at penta data to sanity-check
[19:33:47] <moray> (too busy, if you hadn't guessed)
[19:33:54] <MrBeige> #action moray does a blitz of adding data to website sometime
[19:34:03] <MrBeige> hm, I see this one: "Publicize donating and paying your stay at DebConf"
[19:34:16] <MrBeige> that could be useful this year...
[19:35:15] <moray> right, probably easier to persuade people if we actually have a budget crisis
[19:35:27] <moray> I mean, if *needed* I think a lot more people would pay for their lodging etc.
[19:35:38] <MrBeige> should we publisize that "donations this year"
[19:36:08] <gwolf> I have to put my attention away to other issues (RL)
[19:36:13] <MrBeige> + will be very helpful
[19:36:13] <marga> YEs
[19:36:18] <moray> perhaps, any time we mention paying/donating we normally get a few people ranting though, so it's better to be careful about wording
[19:36:50] <marga> The people ranting is a low numbre.
[19:37:02] <marga> We should definitely publicize the click-n-pledge thingy
[19:37:23] <MrBeige> who is in charge of this ?
[19:37:43] <marga> nobody
[19:37:53] <MrBeige> meaning, "who volunteers" ?
[19:38:00] <marga> :)
[19:38:14] <MrBeige> preferable someone well-respected in the debconf history
[19:39:02] <marga> MrBeige: I guess we should ask on list
[19:39:06] <gwolf> (back)
[19:39:08] <MrBeige> ok
[19:39:11] <schultmc> the "click-n-pledge thingy" needs to be updated for dc9 (assuming that hasn't already been done - I don't recall if I did that or not but I'll do so)
[19:39:31] <schultmc> #info schultmc will make sure click&pledge is setup for dc9 attendee payments
[19:39:33] <MrBeige> #action we look at working on publisizing (ugh spelling) that donations will be helpful this year...
[19:39:42] <MrBeige> #action schultmc will make sure click&pledge is setup for dc9 attendee payments
[19:39:45] <MrBeige> schultmc: thanks!
[19:40:12] <MrBeige> moving on...
[19:40:29] <MrBeige> #topic left-over action items, any other business ?
[19:41:25] <h01ger> MrBeige can now see queries with personalized data \o/ again if you note that we miss queries, edit that wikipage please
[19:41:30] <moray> we should pay holger's travel if he can go
[19:42:05] <MrBeige> moray: good point
[19:42:11] * h01ger already basically arranged with Sledge and debian money
[19:42:17] <moray> (big benefit to DebConf compared to one more attendee later)
[19:42:18] <moray> h01ger: good
[19:42:23] <MrBeige> *: should approve to pay h01ger (and other people) to travel ?
[19:42:29] <MrBeige> +for preparation
[19:42:30] <MrBeige> ok
[19:42:33] <MrBeige> so it's taken care of...
[19:42:35] <MrBeige> so...
[19:42:35] <moray> right, if others have time to go before debconf
[19:42:42] <moray> I'm sure stuff will still be useful :/
[19:43:29] <MrBeige> #help if you'd like to go to cáceres before debconf to help out, it can possibly be paid for...
[19:43:40] <MrBeige> so
[19:43:48] <MrBeige> with this being done...
[19:44:00] <MrBeige> speak up now or we close...
[19:44:18] <MrBeige> #endmeeting

Meeting ended.

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