===================== #debconf-team Meeting ===================== Meeting started by h01ger at 18:02:11 UTC. The full logs are available at http://meetbot.debian.net/debconf-team/2013/debconf-team.2013-04-08-18.02.log.html . Meeting summary --------------- * Finance report (OdyX, 18:07:19) * Sponsorship status is 147 kCHF. (OdyX, 18:08:19) * Finances report: New budget status (OdyX, 18:09:34) * Opening registration (OdyX, 18:11:45) * Opening registration - Pricing (OdyX, 18:16:03) * Not paying for breakfast doesn't reach consensus, but it is proposed to bring that point in future Le Camp negotiations, to eventually reduce the number of paid-for breakfasts. (OdyX, 18:49:04) * There's a need to define the precise questions for Penta until the end of the week. (OdyX, 19:05:46) * There's a need to define the precise questions for Penta until next Friday. (OdyX, 19:06:19) * There's a need to define the precise questions for Penta until fri, apr 12th, 12 UTC (h01ger, 19:06:48) * There's a need to define the precise questions for Penta until fri, apr 12th, 12 UTC 2013 (h01ger, 19:06:55) * vorlon defines penta questions until fri (hug, 19:09:45) * pricing/accomodation model based on https://wiki.debconf.org/wiki/DebConf13/Pricing/Compromise with nordique_medium reserved for later use (hug, 19:10:56) * hug will help vorlon define the questions (hug, 19:11:16) * DebCamp (OdyX, 19:16:13) * AGREED: negotiators are by the team to go try secure the best DebCamp possible with 20k (h01ger, 19:37:38) * we shouldn't agree to spend money before we know how to raise it and have DPL approval (hug, 19:39:12) * we shouldnt make lame general statements (h01ger, 19:39:42) * Someone needs to ask DPL for pre-approval, than take 20k, get us the longest possible debcamp for 50 people, if its 3 days or less come back to the team for more money or a deny" ? (OdyX, 19:48:23) * ^ minus the '?' (OdyX, 19:48:36) * Next meeting schedule and dates (OdyX, 19:49:48) * ACTION: cate to launch the CfP based on last year's. (OdyX, 19:53:05) * AGREED: registration questions meeting on Friday. (OdyX, 19:54:09) * next meetings are 2013-05-10 and 2013-06-07, 21h CEST. (OdyX, 19:55:20) * only scheduled meeting is 2013-05-10 (Friday). (OdyX, 19:57:14) * ACTION: gaudenz to launch renewed Doodle for the further meetings. (OdyX, 19:57:42) Meeting ended at 19:59:33 UTC. Action Items ------------ * cate to launch the CfP based on last year's. * gaudenz to launch renewed Doodle for the further meetings. Action Items, by person ----------------------- * cate * cate to launch the CfP based on last year's. * gaudenz * gaudenz to launch renewed Doodle for the further meetings. * **UNASSIGNED** * (none) People Present (lines said) --------------------------- * OdyX (170) * h01ger (148) * hug (101) * gaudenz (91) * Ganneff (79) * cate (54) * vorlon (42) * XTaran (30) * rafw (23) * Y_Plentyn (14) * MeetBot (6) * gismo (6) * gregoa (4) * bremner (4) * harmoney (3) * heiserhorn (2) * nattie (2) * bgupta (1) * taffit (1) * dkg (1) * moray (0) * gwolf (0) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot