14:30:22 #startmeeting 14:30:22 Meeting started Thu May 3 14:30:22 2018 UTC. The chair is medicalwei. Information about MeetBot at http://wiki.debian.org/MeetBot. 14:30:22 Useful Commands: #action #agreed #help #info #idea #link #topic. 14:30:38 #topic Roll call 14:30:43 Anyone here should be o// 14:30:43 ._./ 14:30:47 Hi. 14:30:48 HI 14:30:54 hi 14:30:55 o/ on mobile 14:30:56 hi 14:30:57 Hi...o/ 14:30:58 hi o 14:30:59 And meanwhile please review the agenda at deb.li/3OYuV 14:31:15 (I managed to remember the url XD) 14:32:27 sup 14:32:45 ...ok 14:32:50 #topic Open Day 14:33:15 When will we have finalized schedule? 14:33:17 #info Andrew Lee is looking for more talks and found several speakers 14:33:22 o/ 14:33:32 Need to send schedule to speaker. 14:33:34 #action AndrewLee (and others to push him) to have a Open Day schedule 14:34:17 I think we have nothing else to update, and AndrewLee is updating everything to the wiki I think 14:35:00 #topic Venue 14:35:20 Waiting for room numbers in engineering build 3. 14:36:05 #info We are waiting for the room number assignment for Engineering Building 3. 14:36:15 Get all floor maps. 14:36:32 #info NCTU has confirmed we can use conference rooms during weekend. 14:36:48 Nothing else from me. 14:36:51 jidanni: ... i think it is difficult to put floor maps to the badge, but the website is okay. 14:36:59 OK 14:37:05 (and I will leave that to swags) 14:37:09 do we have the meeting room DPL and others asked for? 14:37:53 current room usages is in https://salsa.debian.org/debconf-team/public/data/dc18/blob/master/venue/NCTU.md 14:38:02 #info Room usage is in https://salsa.debian.org/debconf-team/public/data/dc18/blob/master/venue/NCTU.md 14:38:27 ok... I think that's probably all... 14:38:46 #topic Insurance 14:38:55 #link https://salsa.debian.org/debconf-team/public/data/dc18/blob/master/insurance/insurance.md 14:39:04 is that a yes or a no on my question? 14:39:33 DLange: seems like a no 14:39:39 (according to the NCTU.md 14:39:52 ...wait, ES705 14:40:38 Which one is missing? I through I has listed all rooms required? 14:41:36 * DLange can't check file, just want to confirm we have the meeting roo that was requested 14:41:38 ES705 and ES724 are not in booking system, because these two are borrowed from other professionors. 14:41:49 #info We will sign the insurance once the details of the insurance is settled down. 14:42:17 DLange: I has listed all rooms in previous meetings. If the room list is correct, then it is done. 14:42:51 For insurance, do we need to have insurance for day trip? 14:43:09 Good question. 14:43:16 thanks, I'll double check when back on normal network 14:43:39 We need to provide personal information to insurance company for day trip. So I think unless it is essential, we don't need to do it. 14:43:48 czchen: we need insurances for buses at least 14:44:35 Maybe the Hsinchu Bus Co. is insured already? 14:44:37 (but i think attendees should buy insurances nonetheless) 14:45:17 I can check buses insurance part, but we might need to provide what kind of bus we needed for day trip. 14:45:26 There is afternoon lightning to worry about. 14:45:27 #action czchen will check bus insurance for day trip. 14:45:53 ok. anything else? 14:45:55 jidanni, isn't that covered already? 14:45:57 czchen: ask 新竹客運。 14:46:01 Nothing from me. 14:46:11 #topic Registration 14:46:36 NCTU needs accurate number for accommodation 14:46:37 When do we have accuracy number for accommodation? NCTU is asking. 14:46:46 And according to https://debconf18.debconf.org/schedule/important-dates/, we have solid number at Jun 21 14:47:22 okay 14:47:31 I will reply with NCTU 14:47:54 If that's late, we can use 360 as a number to NCTU? 14:48:18 Also we have a problem 14:48:23 #info PLEASE, ANYONE HERE SHOULD BE REGISTERED. WE HAVE UNREGISTERED LOCAL TEAM MEMBERS. 14:48:37 or at least one of us 14:49:07 Probably we don't know that volunteers or orga team members should be registered as well... 14:49:27 yeah. BTW, when will the registered attendees received the bursary information. 14:49:49 That should be after the budget is approved 14:49:57 ok 14:49:57 * medicalwei feels bad about it 14:50:08 olasd: can you confirm? 14:50:20 oops 14:50:22 gwolf: 14:51:07 Also we need to ask bursaries team if the late registration of local orga team member is still able to receive bursaries.. 14:51:29 Not yet following meeting, walking towards my office 14:51:44 gwolf: take your time 14:51:54 #topic Fundraising 14:51:55 What is it you ping me for? 14:52:08 gwolf: 22:50 < paulliu> yeah. BTW, when will the registered attendees received the bursary information. 14:52:20 Are you in the bursaries team? 14:52:36 (or i just confused one another) 14:52:50 well, 1. we need to put NCHC logo onto the website 14:53:04 I don't kbow, am not on that team. 14:53:06 #action medicalwei, to push olasd, to put NCHC logo on to the website. 14:53:16 gwolf: sorry ._. 14:53:52 Never mind. Am arriving soon and will connect. 14:54:03 #info MEET TAIWAN, and probably most of the governmental funds, require us to give them list of attendees 14:54:28 #info list of attendees should include name, country of origin, company, occupation, email and phone numbers 14:54:46 #action medicalwei to check if we need to comply with GDPR 14:55:57 I think this might cause some people feeling bad about us giving data to the government 14:56:05 I can also help to check GDPR part. 14:56:34 czchen: thanks 14:56:44 and that's all on my part. szlin any update? 14:57:08 contact with 4cat 14:57:17 ...for? 14:57:36 spreading out the news 14:57:58 #info szlin with 4cat is spreading press releases. 14:58:00 and I also send message to delta company 14:58:12 but got no replied yet. 14:58:20 okay. 14:58:34 here is my part. 14:58:42 #topic Budgeting 14:59:22 #info medicalwei is still in the discussion with lamby on the budget approval 14:59:49 #info currently medicalwei estimated for 300-360 attendees in the budget 14:59:55 #info DPL requests for comments from previous DC organizers to check the estimation of 300-360 attendees. 15:00:45 Nothing else from me. Hope we can get it approved asap 15:01:12 Things are getting stuck and i am exhausted as well 15:02:06 #topic Swags 15:02:35 #info Badges printing-on-demand is going to be integrated with wafer by olasd 15:03:14 #info Waiting for budget approval to buy badge sleeves and bands, and waiting for final list of sponsors for t-shirts and bags 15:03:34 medicalwei: when is the deadline for the badge map? 15:03:40 #info bag design template is at https://salsa.debian.org/debconf-team/public/data/dc18/tree/master/artworks 15:03:48 (good idea to mention the t-shirt deadline in sponsor pings) 15:03:58 jidanni: i think as soon as the budget is approved 15:04:30 #action people with pending sponsors to mention t-shirt deadlines 15:05:38 jidanni: i forgot about the floor plan, but it seems to be almost impossible to put floor plans into the badge unless we print another. 15:06:08 medicalwei: OK we can link to them from the wiki if scanned / online. 15:06:45 #action medicalwei to survey in-building navigations from the badge 15:06:57 #topic Child Care 15:07:00 gavin: // 15:07:09 hi 15:07:22 Nattie informed me we have 4 childcare requests right now 15:07:59 But we still need some information for hiring babysitter 15:08:17 #info we have 4 childcare requests right now 15:08:25 I told Phil Hands that his kids can't go on DayTrip... waiting for reply. 15:08:38 Do we have people requesting childcare since DebCamp is the most urgent one 15:08:41 (TSMC Daytrip) 15:09:27 #action someone to give gavin information about childcare requests since DebCamp 15:09:36 Maybe we need a place for sign up childcare requests on daytrip day 15:09:38 *here* 15:09:52 No childcare during Debcamp I guess 15:10:17 All are starting from DebConf ? 15:10:24 I think we only ever had that during Debconfs 15:10:31 ack 15:10:33 DebConf, and Open Day? 15:10:44 yes 15:10:50 Got it. Thanks! 15:11:10 \o/ 15:11:10 #info We assume no childcare is needed during DebCamp 15:11:38 I think there's nothing else? 15:11:46 I will have a sign up sheet for daytrip ? 15:11:53 on wiki? 15:12:12 You mean, Day Trip Child Care? 15:12:26 yes 15:12:41 gavin: i think it is okay putting in the day trip page........? 15:13:12 ok 15:13:15 #info there will be a childcare sign up page for day trip in the wiki 15:13:34 #info gavin needs age distribution of the children 15:13:48 Is that all? 15:13:50 #save 15:14:13 yes~ 15:14:29 #topic Video team 15:14:37 #info Wait for budget approval then we can start hiring equipment. 15:15:26 I have nothing to update since I am focusing myself onto the budget... 15:15:48 paddatrapper, pollo, anything to update on this stuff? 15:16:26 #topic Wait for budget approval then we can start hiring equipment. 15:16:30 #undo 15:16:30 Removing item from minutes: 15:16:39 #topic Catering 15:17:22 I am syncing the budget to 4cat to update the current plan of catering. 15:17:45 #info medicalwei is syncing with 4cat about the budgets on foods 15:19:06 #action someone should ask nctu people how easy/hard it is for halal foods on site... 15:19:25 or other food restrictions 15:19:55 #topic Catering 15:20:08 #undo 15:20:08 Removing item from minutes: 15:20:11 #topic Day Trip 15:20:51 jidanni: /// 15:21:23 I suppose I will reserve the bus on 6/1 for the 8/1 daytrip. 15:21:51 I suppose when I arrive for DebCamp I will go and pay the bus company. 15:22:09 (新竹客運) 15:22:25 #info we will reserve the bus on 6/1 for the 8/1 day trip 15:23:05 jidanni: please pay with vat number, and I am not sure which VAT number we should use. Probably NCHC's but it is not solid. 15:23:16 VAT number, and payer name 15:23:24 統編跟抬頭 15:23:47 OK you teach me VAT number when I arrive for DebCamp. 15:23:53 jidanni: ok 15:24:07 jidanni: anything else? 15:24:17 Nope. 15:24:23 #topic Miscellaneous 15:24:31 #link https://hackmd.io/c/SJNqV3wqf/https%3A%2F%2Fhackmd.io%2Fs%2FSJlH_s23M Local team meeting log 15:25:45 I am wondering how many planery talk we have this time 15:27:09 #action medicalwei to send global team meeting notifications and meeting minutes every time we have meeting 15:27:22 * medicalwei is stressed out 15:27:48 So the next meeting time is supposed to be at 2018-05-10 14:30 UTC 15:28:04 OK 15:28:06 Anyone have problems with that? 15:28:11 ok~ 15:28:14 no 15:28:19 fine for me 15:28:31 czchen: no problem, or no, i have a problem 15:28:49 no problem 15:29:10 okay so... 15:29:17 +1 15:29:26 #agreed Next global team meeting time is scheduled at 2018-05-10 14:30 UTC 15:29:31 Anything else? 15:29:38 No. 15:30:05 #endmeeting