===================== #debconf-team Meeting ===================== Meeting started by gwolf at 19:59:33 UTC. The full logs are available at http://meetbot.debian.net/debconf-team/2014/debconf-team.2014-02-11-19.59.log.html . Meeting summary --------------- * Roll call (gwolf, 19:59:42) * DC15 timeline (gwolf, 20:00:50) * .de's two bids are chugging along (gwolf, 20:05:21) * wouter is still pursuing contacts and information on the .be bid (gwolf, 20:05:36) * .se is still pushing as well (gwolf, 20:06:44) * AGREED: The DC15 decision meeting will take place on February 20, 20:00UTC. (gwolf, 20:10:10) * AGREED: The DC15 decision meeting will take place on February 20, 20:00UTC. (gwolf, 20:10:26) * moray insists on the importance of sticking to our agreed processes — That means we probably will held a second decision meeting somewhat later on (gwolf, 20:12:02) * Everybody please also read and get acquinted with https://wiki.debconf.org/wiki/Bid_process (gwolf, 20:12:18) * Final report for DC13 (gwolf, 20:14:11) * Budget is still blocked as real numbers are still missing (gwolf, 20:17:43) * all else that was marked as "required" is there. (gwolf, 20:18:02) * ACTION: People who were in charge of DC13 accounting will be poked by harmoney / vorlon (gwolf, 20:20:03) * Only numbers are required, no text drafting. (gwolf, 20:20:12) * Whoever can help contacting and getting the information, *please* help. (gwolf, 20:22:44) * DC14: C&W status and developments (gwolf, 20:23:28) * Parks for C&W had to be discarded because of a real early curfew (gwolf, 20:26:59) * gturner is now looking at another possibility with the First Unitarian Church, about 10 blocks from the venue (gwolf, 20:27:26) * DC14 face to face meeting tomorrow (gwolf, 20:30:21) * vorlon wants to have a hack session to resolve the registration system for DC14 (gwolf, 20:32:07) * if anybody wants to join this effort, please tell vorlon so they are online and can work together (gwolf, 20:33:06) * wouter will talk with the current Penta upstream to talk about merging our fork (gwolf, 20:37:11) * Any Other Business (gwolf, 20:38:50) * Total confirmed money from DC14 sponsors so far: USD 028 014 (gwolf, 20:40:12) * Waiting for several more possible sponsors; we should have a better sense by the end of this month (gwolf, 20:40:53) * For comparison, our rough budget numbers are for $169K in expenses (gwolf, 20:43:11) * For people interested in joining the Sponsors Team, please email debconf-sponsors-team@debconf.org (gwolf, 20:45:39) * Please, somebody fix the debian-sponsors alioth project so it's not an information blackhole (gwolf, 20:46:49) * ACTION: bgupta will :) (gwolf, 20:46:56) Meeting ended at 20:47:23 UTC. Action Items ------------ * People who were in charge of DC13 accounting will be poked by harmoney / vorlon * bgupta will :) Action Items, by person ----------------------- * bgupta * bgupta will :) * harmoney * People who were in charge of DC13 accounting will be poked by harmoney / vorlon * vorlon * People who were in charge of DC13 accounting will be poked by harmoney / vorlon * **UNASSIGNED** * (none) People Present (lines said) --------------------------- * gwolf (120) * wouter (31) * moray (26) * vorlon (24) * gturner (12) * bgupta (12) * h01ger (11) * madduck (9) * brother- (6) * RichiH (6) * harmoney (6) * cworth (3) * Bart_Massey (3) * MeetBot (2) * KGB-2 (1) * Kaare (1) * Clint (1) * _rene_ (1) * gaudenz (1) * wendar (1) * tmancill (1) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot