13:59:34 #startmeeting 13:59:34 Meeting started Mon May 8 13:59:34 2017 UTC. The chair is pollo. Information about MeetBot at http://wiki.debian.org/MeetBot. 13:59:34 Useful Commands: #action #agreed #help #info #idea #link #topic. 13:59:40 #topic Roll Call 13:59:44 wacky 13:59:45 please say hello! 14:00:00 and jump 14:00:11 in the meantime, please have a look at the proposed agenda: http://deb.li/il9wc 14:00:11 * Clint coughs. 14:00:12 hello from an only-35% nazi country 14:00:28 yay! 14:00:32 mooo-rning 14:00:37 o/ 14:00:38 (I guess that's appropriate for VE day) 14:00:46 hi 14:00:55 gosh that holiday is so fucking weird 14:01:06 OwO/ 14:01:22 Hi 14:01:26 hi 14:01:50 Hi 14:02:35 everyone's fine with the agenda? 14:03:00 #topic Registration 14:03:18 well I did some very basic stuff to integrate data in Django Admin last night 14:03:34 hi 14:03:36 it's better than nothing and should have stop querying the db manually a lot 14:04:02 but it lacks craft and skill since I'm not competent for that kind of work 14:04:04 pollo: you mean bursaries info? 14:04:11 no he doesn't 14:04:17 LeLutin: no, only for Accomm and Attendees data 14:04:25 ok 14:04:33 I left the bursary stuff to olasd :D 14:05:03 #info basic Django Admin integration for Accomm and Attendee data is done 14:05:14 olasd: talking about bursaries, how are things going? 14:05:25 I figured we'd wait for that agenda point? 14:05:41 oh, I can add it then 14:05:56 it's already there 14:06:03 point number 4 ? 14:06:08 * lamby is here 14:06:11 (forgot to press enter) 14:06:12 ah shit, srry 14:06:20 * pollo sleepy 14:06:33 appart from that there is the PayPal vs Stripe thing 14:06:58 PayPal makes me go all "ugh, PayPal" 14:06:59 I think we should just go with paypal and expect some poeple to complain 14:07:09 we were planning to use Stripe, but SPI told us we already have a PayPal account and that creating a Stripe one would be longh 14:07:26 but yeah, I agree with lavamind 14:07:35 that's because they would need to send in paperwork to qualify for reduced fees as a nonprofit 14:07:50 I agree too. worst case ppl who don't like paypal still have the option of paying in person 14:08:17 I'd even encourage people to pay in person... 14:08:25 * lavamind notes we'll need to find a nigel 14:08:30 as long as there's a fallback, paypal seems OK 14:08:36 tvaz just volunteered :) 14:08:40 I see tvaz volunteers to carry the cash around 14:08:48 I don't mind 14:08:48 I wouldn't mind waiting for Stripe but tumbleweed seems to be quite busy and we need to reduce barriers as much as possible if we want some sort of payment process 14:08:49 * lavamind higs tvaz 14:09:15 who says nay ? 14:09:28 nobody 14:09:29 I take my fees based on paypal ones and have lots of beer afterwards 14:09:45 #agreed we will be using PayPal since it's less work for everyone 14:10:09 anything else to add to registration? 14:10:11 expect for people who get their accounts frozen for no good reason 14:10:20 s/expect/except/ 14:10:37 lavamind: then you can switch to the Debian France paypal account 14:10:38 and please don't forget the Spanish Inquisition either 14:10:54 seriously, I don't mind helping with cash in loco 14:11:01 if needed, 14:11:13 there will be local payment and re-imbursement and stuff 14:11:18 that's quite some work 14:11:21 yeah 14:11:22 tvaz: you'll have to learn ledger :p 14:11:24 tvaz: we'll find you a safe in which you can sleep, with the cash by your side 14:11:27 once we have some defined workflow 14:11:44 anyway, moving on! 14:11:45 #topic Venue & accommodation 14:11:58 lavamind: did we pay RVC ? 14:12:15 pollo: RVC has our credit card info already, they can charge it whenever 14:12:20 well, SPI's 14:12:20 ah, neat 14:12:25 $$$ then 14:12:44 what about insurances review? 14:12:58 I wanted to make sure it was ok to charge the card because it's about 20k $ but he hasnt replied yet 14:13:06 schultmc ^ 14:13:21 there is a 10k USD daily limit on the card 14:13:40 no news from Hydroxide about the insurance contract 14:13:51 he seems very busy 14:13:51 I verified and childcare isn't covered by it 14:14:13 we still have yet to hear about SPI's new plan for quick and efficient reimbursement 14:14:20 I reached out to the Mtl CHildcard Collective about insurance, and they haven't gotten back to me since their first email 14:14:21 lavamind: zip the card empty twice and make him stand in front of a walmart cashier blushing 14:15:09 how are things going with Red Cross cots shipping? 14:15:10 childcare has - so far - only been requested by two families and one more that I know of 14:15:27 wrt Red Cross beds, we selected a transport company and completed and sent in the form to out RC contact 14:15:35 just FTR. Nice to have but not a big one this year. 14:15:40 DLange: ack 14:15:55 which makes the non-commercial option all the more relevant, imho 14:15:57 #info Insurance still has not been reviewed 14:16:26 #info we selected a transport company for Red Cross cots and are waiting for the RC approval 14:16:31 anything else? 14:17:32 feedback on the "children in RVC rooms" question? 14:18:04 im 99% sure its disallowed, but I sent a query by email to make sure 14:18:22 their website does say only 2 people in a double room and 18+ 14:18:41 18+? 14:18:51 rawr XD 14:18:53 over 18 years old 14:18:55 Do we have attendees below 18? 14:18:58 guests must be aged 18 or over 14:19:01 I mean registered. 14:19:04 sure, kids of attendees 14:19:10 some attendees have children under 18 14:19:23 some attendees have children over 18 too but we don't talk about those :P 14:19:34 I mean they attend debconf by themselves 14:19:37 some attendees are children over 19 14:19:41 they are in the contrib repository 14:19:47 bremner: I'd say most attendees are 14:19:47 * medicalwei points to himself 14:20:31 moving on! 14:20:37 so further along the topic, a big majority of bursary applicants requested onsite accomm 14:20:53 we have about 98 requests 14:21:05 as we said, we'll have to "upgrade" some of them to RVC 14:21:13 nicer rooms anyway, eh? 14:21:25 eh! 14:21:36 should we ask people to change if they don't mind RVC? 14:21:43 or just luck of the draw? 14:21:46 bremner: yes, that was might point 14:21:46 yes. And 20% or so will drop out with reconfirmation. 14:21:53 s/might/my/ 14:22:01 nicer room vs. no commute 14:22:05 And I expect quite some to drop out because of the bursary decisions, too. 14:22:23 bremner: my thought was to wait unitl after birsaries are done, to check against our budget situation and see how many places we can offer at rvc while still breaking even 14:22:49 * DLange has changed to RVC already. Come join me! 14:22:59 lavamind: otoh, we still need information about people's preferences 14:23:12 but sure, I guess it's not urgent 14:23:19 yeah, I'd say lets fix that but at reconf time 14:23:27 we can't freeze the fields now anyways 14:23:39 bremner: we can offer these places at rvc, and if more people request the change, just draw them at random 14:24:03 united airlines overbooking style :p 14:24:04 we can make the choice part of the explicit bursaries acceptance phase 14:24:11 (oops, spoilers) 14:24:52 to our defense, we put up a lot of incitatives for on premise accomm 14:24:57 seems it worked well enough 14:25:12 on-premises accommodation doesn't look that bad 14:25:22 anything else to add? 14:25:24 let's hope it works well enough that no one asks for changes after 1 night :p 14:25:32 (says the guy who will sneak in an air mattress in one of the video team boxes) 14:25:37 *whistle* 14:25:38 lavamind: that is clearly not an option 14:26:06 it's not an option, but people can still demand, get angry and break down :/ 14:26:17 #topic Content 14:26:37 is gwolf here? 14:27:20 I can bring some news from content 14:27:30 talks are being quickly rated 14:27:56 the post about the first batch of selected talks is kind of blocked 14:28:10 (When is the talk submission deadline?) 14:28:31 because some talks will depend on bursary and other issues 14:28:37 olasd: how much do you charge for a second air mattress? :) 14:28:39 3rd June 14:29:00 DLange: didn't you change for RVC? :p 14:29:08 we were even asking ourselves how 'needed'/important was to make this announcement 14:29:16 olasd: DebConf only, DebCamp: only onsite available 14:29:24 (and I could re-consider :)) 14:29:43 other news is that I left content, so for next meetings another member might join us to report 14:29:49 tvaz: it's nice to encourage people to register 14:29:54 lamby, afaik, there's no deadline 14:29:59 tvaz: it's good to bind the speakers, attract more attendees and make some noise for our sponsors 14:29:59 tvaz: what is the "other issues" blocking? 14:30:17 DLange, olasd, I personally like that too, and agree with you 14:30:32 https://debconf17.debconf.org/schedule/important-dates/ June 3d (for talks) 14:30:41 tvaz lamby : We have written 3rd June on website though 14:30:45 tvaz: regarding bursaries, can we bursaries team get a dump of talks you're considering accepting? 14:30:46 but given the closed loop with bursaries dependency we're having to put so much energy on this 14:31:38 If these "first talk batch" people are bursary-processed first, you can announce something in a week 14:31:40 olasd, sure, please ask content@debconf.org, I'll give you what we have so far, in pvt 14:31:40 maybe we could make https://debconf17.debconf.org/talks/ a hidden URL for now? 14:31:46 not that much of a delay 14:31:48 and just accept the ones we think are good 14:31:51 tvaz: ta 14:32:16 azeem_: normal users only see " 14:32:16 No talks accepted yet. 14:32:19 " there 14:32:23 I prepared the list and the email... but won't be following discussion anymore 14:32:32 so best to ping content alias directly 14:32:38 :( 14:32:48 DLange: yeah, cause we haven't yet accepted any 14:32:51 only on paper 14:33:00 if someone from content could be here for the next meeting it would be nice 14:33:10 well I'm here today 14:33:11 gwolf: ^^ 14:33:12 which is fine even for the announcement mail. We can just give abstracts and not links. 14:33:15 ah, sorrr 14:33:20 but this time slot is kinda hit and miss for me 14:33:31 If content team needs more hands, I can volunteer 14:33:34 next week looks okish 14:33:44 *need 14:33:47 DLange, it's not officially accepted because we don't have all to review yet 14:33:50 PJain: best to talk to gwolf once he's back 14:34:00 they're the best rated ones... 14:34:20 sent them to olasd, so he can coordinate with content/bursaries 14:34:26 danke 14:34:26 and keep track of the discussion 14:34:56 sounds like a plan, thanks tvaz 14:34:58 anything else to add to content? 14:35:02 so that's it from content 14:35:05 I think 14:35:29 there was some talk about revising the form 14:35:39 but that's not really critical 14:35:40 #info talks are being quickly rated & the post about the first batch of selected talks is kind of blocked 14:35:45 azeem_: why? 14:35:55 the video reviewer field is confusing 14:35:55 pollo: video reviewer fields 14:36:03 ah 14:36:07 this one yeah, make it optional 14:36:26 and just the corresponding author if empty 14:36:37 it's upstream in wafer so we need some super tumbleweed powers 14:36:42 olasd can do that ^ 14:36:45 no I can't 14:36:57 'cause? 14:37:06 ahh, upstream 14:37:10 bah, wafer... 14:37:12 and enhance the description of the "notes for the conf organizers" to say something like: "tell us who you are, what you do, and why you are in a good position to give the talk" 14:37:20 right now it's just "further notes" 14:37:34 but the latter needs discussion in -content first I guess, so let's bump it 14:37:57 could you please bundle those so we can make a wafer pull request? 14:38:40 *nod* 14:38:56 #topic Bursaries 14:39:29 #info the bursaries deadline is in 48 hours 14:39:48 we're working on sending an announcement to d-d-a and bits.d.o right after the meeting 14:40:20 meanwhile we've been discussing the integration of bursaries results into wafer 14:40:46 (we = the team) 14:40:53 there are fields for this already (as you have seen in the dump and in the data -eh- model) 14:41:08 and adding an explicit accept/cancel step with a timeout, allowing us to grant requests down the pipe faster 14:41:28 maybe somewhat preempts reconfirmation 14:41:32 +which 14:41:50 that sounds like a neat idea! 14:42:21 the main point being: as soon as your request is granted, it shows up on the website (so even if you miss mail you'll be able to check regularly) 14:42:27 olasd: how many people are helping you? 14:43:08 define help :D 14:43:25 the team has 8 people carried on from previous years, I know at least mollydb wanted to join from the outreach side of things 14:43:37 cool 14:43:49 #info the team has 8 people carried on from previous years, 14:44:30 anything else to add? 14:44:49 olasd: I forget, did we all confirm we're in for this year? 14:44:54 numbers? 14:44:55 if not, might be worth prodding 14:45:02 bremner: yeah, I will send a prod 14:45:09 just for the record 14:45:20 it's been asked so far 108k USD 14:45:28 (travel) 14:45:30 the field is CAD 14:45:32 not USD? 14:45:35 USD 14:45:40 ugh 14:45:42 ok 14:45:57 yeah, we changed that because some ppl complained 14:46:01 only the corp / pro (as we found out today :() and the accom are CAD 14:46:02 and current budget is outreach: 10,280.44 USD, travel: 30,033.41 USD, content: 6,006.68 USD 14:46:19 that sounds on-par with previous years 14:46:33 (budget being around 50% of requests) 14:47:04 we could/should also get a diversity budget from Debian if we ask for it 14:47:19 isn't diversity part of outreach? 14:47:20 that's supposed to be outreach 14:47:36 hm, it used to be two budgets in the past 14:47:47 it was once, yes. 14:47:47 (Gnome foundation etc.) 14:48:04 there's no money from Google anymore 14:48:12 (and we're not even in GSoC this year) 14:48:17 Dont we have 10,203.37 USD diversity budget this year too? 14:48:30 but then they very generously sponsor at Platinum level 14:48:43 DLange: oh, yeah, of course 14:49:21 anything else to add? 14:49:22 anyway, I don't think I have more to add 14:49:35 we should be able to get a first batch of decisions out by the end of May 14:49:36 pollo, could you drop those numbers as #info? 14:49:44 PJain: the way pollo's budget is structured diversity the is main part of outreach. That may need to be looked at again. 14:49:45 just to those who are not present check later 14:49:50 they're not that easy to find 14:50:11 #info current travel budget is diversity: 10,280.44 USD, travel: 30,033.41 USD, content: 6,006.68 USD 14:50:29 thanks 14:50:40 pollo: oh, one thing though 14:50:41 DLange : thanks 14:50:48 I have nothing more to add on this 14:50:52 pollo: I couldn't figure out our "food+accomm 14:50:56 " "budget" 14:51:26 olasd: heh, that's because atm the budget takes for granted we are paying for _all_ the food + accomm 14:51:34 my bad 14:51:44 we need to add some income somewhere about that 14:51:47 it seems to be an implicit diff between self-payers and the expenses 14:51:48 pollo: no, you have some income against it 14:51:49 ok 14:51:51 so i'd say accept them all? 14:52:00 probably not 14:52:09 income:roomboard:debconf:* 14:52:12 anyway, we can talk about explicit numbers off-meeting 14:52:13 ah no shit, DLange is right 14:52:24 yeah, let,s do that 14:52:27 sorry for the confusion 14:52:34 #topic Formal Dinner 14:52:46 lavamind: any news from Olympic Tower? 14:52:51 * bremner leaves, formally. 14:52:57 we have August 10th unofficially reserved at the tower 14:52:57 bye, former bremner 14:53:18 lavamind: what the prices and arrangements? 14:53:32 ie. stage, audio equipment, bar facilities, etc. 14:53:40 to get the details worked out I'm waiting for a call return but it will take awhile because they are litterally getting things done day to day 14:53:50 they are severly under staffed right now 14:54:10 pollo: some of the info is in the brochure, eg. about the bar 14:54:31 I have not seen that brochure 14:54:39 for things like tables, chairs, stage, audio equipment, etc they all have that stuff, but we don't have to use it we can bring our own things 14:54:44 pollo: in OC 14:55:04 sure, let's bring 300 chairs :p 14:55:12 and a stage! 14:55:27 right... 14:55:38 * PJain started packing tables in India 14:55:47 can you bring 150? :) 14:55:52 Flat pack! 14:55:57 imo what we can move forward on is entertainment/band and drinks/snacks for the evening 14:56:06 I plan to ask jeansch for more details on the bar/alcohol situation during our local meeting 14:56:07 that's Ikea. Or non-distro packaging. 14:56:28 pollo: could make sense to switch to something else for formal dinner 14:56:40 instead of having the same old beer :p 14:56:49 cocktails? 14:56:51 lavamind: could make sense, jeansch still might want to take care of it 14:56:55 We could mix ourselves... 14:57:31 #info we have August 10th unofficially reserved at the Olympic Tower 14:57:38 anything else? 14:57:45 #info reminder to also ask for an alcohol permit in advance for the olympic tower 14:57:54 more details to be discussed in our local meeting 14:58:04 lavamind: don't they have something permanent? 14:58:13 pollo: dunno 14:58:24 normally event centers like these do 14:58:30 anyway, we need to ask them 14:59:10 #topic Approval of the new DebConf code of conduct 14:59:13 This won't be discussed during this meeting, but serves as a reminder: we'll decide if we approve it or not on May 15th. 14:59:23 please consult the ML thread on this 14:59:39 last week before the approval date 14:59:39 looks like we still need a siginificantly shorted draft 14:59:55 the summary posted by larjona was very helpful 15:00:06 to me the meeting will be a place to talk a little, but real work should happen on the ML or elsewhere beforehand 15:00:29 but the text is still more a novel than something to make sure everybody read and understood before running around at the conference 15:00:40 #topic Artwork 15:00:55 Nothing new on that front. I'll poke the team later today 15:01:17 #topic DC18 status update 15:01:58 czchen: 15:02:48 We got venue contract? from Prof Tseng, please help to see if there is any problem. 15:03:02 There are 2 logo proposals added into the wiki. https://wiki.debconf.org/wiki/DebConf18/Artwork/LogoProposals 15:03:31 ocf.tw TO process is waiting DPL's response. 15:04:16 czchen: I have not had feedback from fellow DC committee members. But to me the documents from Prof. Tseng look very good and fully sufficient. 15:04:25 #info v 15:04:28 grr 15:04:33 #info ocf.tw TO process is waiting DPL's response. 15:04:47 If I don't hear anything to the contrary within a few days, I'll feedback accordingly to him. 15:04:51 #info There are 2 logo proposals added into the wiki. https://wiki.debconf.org/wiki/DebConf18/Artwork/LogoProposals 15:05:32 Okay, so we just wait a few more days to see if there is any problem in venue. 15:05:36 #info DebConf committee members review venue approval from DC18. Feedback to DLange by May 11th. Silence is approval. 15:06:13 OdyX, tumbleweed, lucas, highvoltage ^courtesy highlight 15:06:45 can we wrap up ? 15:06:58 Thanks for the ping. It would be good if it were in a real mail :) 15:07:04 anything else to add on this topic? 15:07:07 I think that is all 15:07:17 #endmeeting