14:29:44 #startmeeting 14:29:44 Meeting started Thu Jun 28 14:29:44 2018 UTC. The chair is medicalwei. Information about MeetBot at http://wiki.debian.org/MeetBot. 14:29:44 Useful Commands: #action #agreed #help #info #idea #link #topic. 14:29:45 nattie: https://roma.faster-it.de/temp/agenda_dump.html 14:29:46 #chair nattie 14:29:46 Current chairs: medicalwei nattie 14:29:53 #topic Roll call 14:29:55 Hell-o 14:29:58 hi 14:29:59 OwO/ 14:30:08 hi 14:30:09 \o 14:30:16 hi o/ 14:30:18 Please open the meeting agenda at https://deb.li/3OYuV 14:30:51 Hi 14:31:30 #topic Accommodation 14:32:04 NCTU want to know how many male/female will be in the accommodation. 14:32:07 why? 14:32:16 * nattie is here now 14:32:33 It is requested by department who manage dormitory. 14:32:40 are they thinking of segregating by gender? 14:32:40 olasd: it's their requirement on paper. I don't know the reason why they are doing that. 14:33:08 diversity stats probably 14:33:17 DLange: I very much doubt that 14:33:21 I think we don't need to provide 100% accuracy. 14:33:25 DLange: me neither :/ 14:33:41 Just a rough number I think. 14:34:09 that should be not-too-hard to get out of wafer 14:34:10 providing the stats is easy, but knowing why would be more interesting 14:34:31 But they just need a number for statistics, and I think they don't actually control the segregation. 14:34:57 we need to be sure that the expectations are the same on both sides 14:35:04 * nattie is reminded of a scene in Life of Brian - "are there any women here?" 14:35:13 that's all I have to say for this topic 14:35:47 #info bedding sets are ordered. 14:36:06 (you can #action me to add the stats) 14:36:20 #action olasd to add gender stats for accommodation 14:36:21 #action olasd to add accommodation stats by gender 14:36:23 #undo 14:36:23 Removing item from minutes: 14:36:31 We might need to find who wants those bedding sets after the conference. 14:36:38 medicalwei: do you still need me to chair? 14:36:52 nattie: go ahead. sorry :) 14:36:57 ok :) 14:37:06 just for the record, how much bedding? 14:37:16 i mean, how many sets 14:37:26 nattie: 300 beds (lemme confirm) 14:37:32 thanks 14:37:43 #info 300 sets have been ordered 14:37:51 (we can always correct that if it turns out wrong) 14:37:53 no.. 250 isn't it? 14:38:07 #undo 14:38:07 Removing item from minutes: 14:38:08 250 14:38:17 #info 250 bedding sets have been ordered 14:38:22 ok then 14:38:25 #topic Daytrip 14:38:30 Who are the Taipei bus leaders? 14:38:32 make it snappy, please 14:39:27 I don't think they're looking 14:39:43 #info daytrips have each been given their own signup page 14:39:49 0/ 14:40:00 thanks pollo 14:40:09 Thanks 14:40:09 #action medicalwei to poke if anyone wants to lead trips to Taipei. 14:40:23 OK, i think that's all we can do for the daytrips today 14:40:28 thanks 14:40:28 #topic website 14:40:53 Apparently the dates section is still giving something incorrectly 14:40:55 we can fix that 14:41:11 thanks 14:41:15 who is "we" and do they have commit access? 14:41:15 #info Badge content changeset should be coming soon, for the size change (Japanese B5 -> A4) 14:41:39 o/ 14:41:42 olasd: i'll action myself to find the relevant person 14:41:51 which is olasd 14:42:14 can we just make certain of the correct dates while we're here? 14:42:30 #link https://salsa.debian.org/debconf-team/public/websites/dc18/blob/master/pages/schedule/important-dates.md 14:42:48 you'll see an edit link on the top right 14:42:48 o/ 14:43:35 * taowa is also here now 14:44:23 #action olasd to fix dates on important dates page 14:44:36 #topic Visa 14:44:40 thanks 14:44:40 visa team, you're up! 14:44:45 i think that's czchen? 14:44:52 #info Forgot to follow OCF.tw procedure when issue an invitation letter. Need to info OCF.tw when issue invitation letter. 14:45:08 #action czchen will collect nationality, departure airport for people who got invitation letter as requested by OCF.tw. 14:45:11 did visa team see lost student writing to debconf-discuss? 14:45:24 if not, i can bounce that mail to visa team 14:45:39 Also, I need extra hand from local team member to handle visa reqeust. 14:45:43 I will help czchen with visa task 14:45:46 Just too many for me right now. 14:45:56 Yeah. I can do that too. 14:46:12 #action szlin to help czchen with visa matters 14:46:15 Anyone can add szlin and paulliu to visa repository? 14:46:18 undo 14:46:24 #action szlin and paulliu to help czchen with visa matters 14:46:29 And also visa@debconf.org mailing list. 14:46:48 I think visa@debconf.org mailing list can be requested in #debconf-infra? 14:47:05 czchen: i can sort out getting that updated 14:47:14 #action nattie to sort ouf additions to visa mail alias 14:47:23 #undo 14:47:23 Removing item from minutes: 14:47:27 #action nattie to sort out additions to visa mail alias 14:47:56 I'll do the repo additions 14:48:10 #action DLange to deal with repo additions 14:48:12 thanks for the help 14:48:27 #topic Swag 14:48:54 #info Tshirt sample has been ordered and is expected 14:49:05 #info bags have been ordered 14:49:22 #info cups and cutlery have been approved for the budget and will be ordered soon 14:49:39 (for reasons written in the budget request) 14:49:42 #info paper for badges has been ordered and received 14:49:58 anything else on swag? 14:50:01 Question: are we counting on sponsors? I'd like them to get a sample of our goodies 14:50:09 also some of them requested extra T-shirts 14:50:12 #link https://matrix.org/_matrix/media/v1/download/matrix.org/LmFpMxPWPIrdjLRxzLFPjpzM badge papers look like this. 14:50:42 zumbi: well i only extrapolated the numbers to 450 people using the t-shirt statistics we have 14:50:44 zumbi: if you could provide a number of requested extra t-shirts outside the meeting, that would be good 14:51:08 zumbi: ah i added the numbers you've requested last time 14:51:20 nattie: yeah, those are in git as well, in the fulfillment.md file (at sponsors repo) 14:51:58 Also the T-shirt size should be remapped from Taiwanese size to the US size 14:52:01 medicalwei: aha! thanks that was for T-shirts, then we also bags and other goodies for them 14:52:05 #info numbers for extra t-shirts are available in the sponsors repo (fulfillment file) 14:52:17 is that it? 14:52:23 #topic budgeting 14:52:25 I think that's it. 14:52:29 nattie: yeah, thanks nattie 14:52:47 (venue was skipped) 14:52:59 #undo 14:52:59 Removing item from minutes: 14:53:03 #topic Venue 14:53:09 #info MIRC's WiFi is no longer maintained campus-wide but MIRC itself. We have to request configurations to MIRC's IT department again. 14:53:35 #action medicalwei and AndrewLee to discuss with chuang (NCTU contact) about the current status of WiFI 14:53:44 (that will happen tomorrow) 14:53:50 that's all 14:54:18 cool 14:54:22 #topic budgeting 14:54:30 I am too lazy, so... 14:54:37 #info Keeping receipts, but not yet making it a journal. Probably need a push from pollo. 14:54:51 #action medicalwei to make ledger-cli journal 14:55:00 #info 2018-06 v2 budget has been approved. The changes are the addition of dining tools and drinking cups. 14:55:08 #info Preliminary reimbursement requests for 43,615 TWD (about 1,430 USD) has been sent to SPI, to let OCF know how long does SPI take to reimburse budget. 14:55:10 Always happy to help out if you have questions 14:55:31 I am just too lazy and I need someone to poke me up ._. 14:55:40 medicalwei: i'm sure someone will do so 14:55:41 * znoteer_ pokes his head into the meeting briefly 14:55:57 Is there anything for the conference dinner topic? 14:55:59 No one else than Lamby has been replied to the reimbursement request yet 14:56:05 AndrewLee: ///// 14:56:20 nattie: I think I have something about that 14:56:34 OK, i'll get on that topic then 14:56:42 #topic conference dinner 14:56:59 medicalwei: go for it! 14:57:06 you can link 14:57:32 salsa important date 14:57:34 #info AndrewLee will take the catering company to the venue for knowing the exact situation for conference dinner. 14:57:49 (That will happen tomorrow, along with the WiFi stuff) 14:57:50 page to wiki dinner page. 14:58:13 Nothing else I knew from me. 14:58:18 Is there anything for the accommodation topic? 14:58:30 nattie: that was repeated mistakenly 14:58:35 OK, no problem 14:58:43 #topic Child care 14:58:52 Sitters are signing contract with OCF 14:58:59 #info Sitters are signing contract with OCF 14:59:09 Sitters are discussing / designing activities for children 14:59:13 #info Sitters are discussing/designing activities for children 14:59:22 thanks gavin - anything else on this topic? 14:59:22 I can only attend conference in weekends, I will look for someone that sitters can find directly during conference 15:00:25 #info Gavin to find a contact person for the sitters for when he is unavailable 15:00:32 #undo 15:00:32 Removing item from minutes: 15:00:40 #action Gavin to find a contact person for the sitters for when he is unavailable 15:00:51 anything for content or bursaries? 15:01:42 gwolf: any ETA for schedule? 15:02:07 (I know he has been working on this as he's been fighting the wafer i/f) 15:02:22 #topic content 15:02:27 team should review schedule before announcing 15:02:33 (if there's nothing going, i'll undo the item) 15:02:57 doesn't look like gwolf is available just now 15:03:00 #undo 15:03:00 Removing item from minutes: 15:03:03 jidanni: that's what the content team is doing 15:03:19 I mean we too 15:03:35 * AndrewLee o/ 15:03:42 no, we don't. Not everybody has to chime into everything. 15:03:57 +1 15:04:07 I have word that there's nothing new on the bursaries front either 15:04:09 AndrewLee: finally. 15:04:11 #topic AOB 15:04:21 Some attendees ask us that do we have enough accomodation to be able to give individual rooms to people who pay extra 15:04:23 Anything here before I close the meeting? 15:04:35 I'm just worried some time block might be taken tw7 15:04:42 twice 15:04:54 jidanni: the scheduling system won't let you do that 15:04:56 jidanni: I have confidence that the Content Team knows how to do its job 15:05:03 also, what nattie says 15:05:10 good 15:05:15 if not, we have someone to blame, that's the main thing 15:05:16 it's not their first rodeo 15:05:24 bremner: yes, let's blame tumbleweed 15:05:33 bremner: ever the practical person :) 15:05:38 agreed 15:05:43 AndrewLee: anything to update? 15:06:08 szlin: We can find that out for next week 15:06:20 got it. 15:06:37 #action nattie to assess whether there is enough accommodation available to give single rooms to those willing to pay extra for them 15:07:08 I think that's pretty much everything for now 15:07:10 We will visit the venue on site to check where we can host the bar, where we may have foods and formal dinner. 15:07:22 let's do the set-the-next-meeting dance 15:07:25 also note that our bedding sets are less than the room... 15:07:29 same time next week for for everyone? 15:07:41 👌 15:07:43 +1 15:07:44 LGTM 15:07:48 ok 15:08:19 #info next meeting 5 July, 14:30 UTC 15:08:22 #endmeeting