19:00:04 #startmeeting 19:00:04 Meeting started Mon Nov 25 19:00:04 2019 UTC. The chair is tzafrir. Information about MeetBot at http://wiki.debian.org/MeetBot. 19:00:04 Useful Commands: #action #agreed #help #info #idea #link #topic. 19:00:43 #topic Roll Call 19:00:52 hi 19:01:08 o/ aloha 19:01:08 hi 19:01:28 Hello 19:01:29 o/ 19:02:30 hello Karina o/ 19:02:35 o/ 19:03:04 hello 19:04:26 Wait a bit more? 19:04:59 o/ 19:05:00 yeah, george and talat will join in a minuit 19:05:40 And likewise Talat 19:05:51 o/, but I'm leaving in a few minutes 19:06:00 (work) 19:06:05 #topic Last Meeting's Actions 19:08:21 Talat is still not here 19:08:41 " Tamirski and georgetski will be the Owner for the Venue in general (communication goes through Tamir) " 19:09:05 kesaev: ? 19:09:19 I think this is one of the items that should have been recorded as #agreed and not #action 19:09:33 there's not much to discuss right now it seems 19:10:04 VAT implications: Lior did not mention anything about this. 19:10:20 So this is still pending, I guess. 19:10:44 then carry over to the next meeting 19:11:07 #action kaplan to investigate VAT implications for foreign entities 19:11:08 sorry I'm late - didn't diarise the new timselot :) 19:11:40 You're just in time: 19:12:06 Visa team: Lior has made some contacts with people in the foriegn office. 19:12:22 It will take some 2-3 months to get a visa. 19:12:43 wow, that long? 19:12:46 They asked us for a list of potentia lcountries. 19:12:48 tzafrir: yes, Tamir and I will take care of the venue 19:12:53 then we should ask people to apply early 19:13:01 and we need to have bursaries early 19:13:06 yeah 19:13:31 For debconf19 we still have the site with statistics on-line. 19:13:53 How do we get list of participants's countries from previous years? 19:14:19 should we make those statistics pages public for all previous years? 19:14:44 probably 19:14:57 tzafrir: FWIW, do you have a list of countries we have to work visas for? 19:15:14 We have a list, yes. 19:15:21 tzafrir: why do you need more than last year? 19:15:29 tumbleweed: The aggregated per-country list does not seem to breach privacy... And it's important information to have 19:15:32 It's basically in the wiki, with the official one linked 19:15:48 gwolf: https://salsa.debian.org/debconf-team/public/websites/dc20/merge_requests/7/diffs 19:15:58 both for us as planners and for attendees, i.e. to justify at workplaces their attendance to an international conference 19:16:06 There are plenty of countries from which there's only one or two participants. 19:16:27 Right, so we _do_ have a workable list to base the work on 19:16:32 tzafrir: can you action me to make those public for the wafer years? (before that, ou can check reports) 19:16:34 Great 19:16:56 tzafrir: (repeat) why do you need more than last year? 19:17:00 #action tumbleweed to make list of participants from previous years public 19:17:11 #undo 19:17:12 My actions don't seem to work 19:17:27 what about aggregating all countries with less than, say, 10 participants? (with a list of countries, but no per-country numbers)? 19:17:29 tzafrir: they do, but the bot does not say anything 19:17:49 #info by list of participants, we mean the aggregate data 19:18:22 Call that "statistics" (that's the name of the page) 19:18:33 we can discuss this in more detail after the meeting 19:18:41 yes, please 19:19:02 +1 19:19:11 because that data is not necessary unless tzafrir answers what he needs it for 19:19:39 #action tumbleweed to make statistics of previous years public, specifically pre-country participants 19:20:10 Next: logo 19:20:23 I have not made much progress. 19:20:47 tzafrir: #topic please 19:20:49 karina: you worked on the brochure, right? 19:20:58 #topic Logo 19:21:12 right 19:22:04 a have a version. finished but awaiting approval. 19:22:21 can you share it (private is fine)? 19:25:05 https://docs.google.com/document/d/1_S9ddzB2nYrd8B9ztDnQz7q4AGVewj20iHpViFBbQys/edit?usp=sharing 19:26:09 should we try to focus on the actual topic, and solve the brochure in the background? 19:26:23 sure 19:26:41 i appologize for not using the git and latex combination, but i wanted to move it along (and figured i could upload it later on) 19:27:02 so for now it's on docs 19:27:19 fine, we can have our intern fix that for you 19:27:49 great! whose the intern? 19:27:57 *who is 19:28:16 not announced yet, Outreachy will tell us end of business day tomorrow 19:28:30 so about the logo: as I understand it, we don't have a single proposal that the team likes, and it's been difficult to find new ones 19:28:41 is that correct? 19:28:45 yes 19:29:03 did you get any feedback from Jefferson? 19:29:07 nope 19:29:10 radio silence 19:29:13 (so far) 19:29:14 please poke him again 19:29:24 (as said - I have to leave) 19:29:28 o/ ! 19:29:47 #action terceiro to poke main dc19 designer to see if he can help wuth dc20 19:29:50 o/ gwolf 19:29:51 * znoteer also slips out 19:29:55 o/ znoteer 19:30:13 Next topic? 19:30:23 maybe we should discuss a plan B 19:30:26 on the logo 19:30:59 i uploaded a logo, who can review/give feedback 19:31:16 oceans don't go downhill :) 19:33:12 IMO we should define deadlines for this 19:33:37 i.e. after the deadline we *have* to pick one of the available proposals 19:33:51 Fine. 19:34:37 Two weeks? A month? 19:34:53 two weeks 19:34:58 we need it for the brochure 19:35:05 So by next meeting. 19:35:15 and we need to get that one out to prospect sponsors asap 19:35:22 sounds good tzafrir 19:35:58 Do we need the logo for the broschure? And the colors? 19:36:16 could we use just the debian logo in the brochure instead? 19:36:22 no 19:36:36 we need the branding to be consistent for the sponsors 19:36:56 they get that logo among theirs on the bags and t-shirts etc 19:37:29 #action Deadline for selection a logo: next meeting, 9-Dec 19:37:39 #undo 19:37:39 Removing item from minutes: 19:38:21 #action Tzafrir to selection a logo: next meeting, 9-Dec 19:38:30 (Unless someone else wants to help) 19:38:39 Next? 19:39:00 why not record that deadline? 19:39:18 it's in the action 19:39:29 o.k. 19:39:41 #topic Venue 19:40:47 As you can see, we have some updates regarding prices for cleaning and such 19:41:36 The dormitories did want to know what is the exact number of beds we need. 19:41:47 Tamir is currently in touch with them. 19:41:53 at this price do we really care? 19:42:08 i mean we can take them all? 19:42:23 So would you say we should commit now for the wole 250? 19:42:32 whole 19:42:39 What's the downside of committing now? 19:42:42 commit when you need to 19:42:56 so probably ~May or so 19:43:23 #link https://lists.debian.org/msgid-search/203bf742-8602-c1d2-0323-bd1f04887271@cohens.org.il 19:43:37 There's usually a dance we need to do with venues, to explain that we won't have exact numbers until quite close to the time 19:44:04 But if they'll let us reduce numbers later (without penalty) we can give them our current estimates 19:44:29 is 250 the max occupancy? 19:44:32 If there's going to be penalties, we need to figure out the right strategy for their timeline 19:44:53 Yes, that's seems to be the maximum. 19:45:50 They have more rooms, but there's not that big a chance that they'll have them available. 19:45:55 ack 19:46:17 In fact, they said that they may have a problem getting even that full number 19:46:23 FWIW, dc19 the number was 151 19:46:29 (Which is why they asked) 19:46:35 before, they were expecting we'd need to be sharing some rooms with other people. I assume that's still the case 19:47:08 #info DC19 provided accommodation for 151 people 19:47:15 so, I'd expect dc20 will sell some rooms to people who stayed offsite at dc19 (or bought rooms in the hotel separately) 19:47:26 terceiro: but that did not count others who bought indendependently in the same hotel. 19:47:45 yes 19:48:03 terceiro: err, wasn't it 137? (131 includes bursaries not granted) 19:48:14 <_rene_> and the people who didn't make a transatlantic trip after many debconfs there in a row 19:48:16 (s/131/151/) 19:48:25 138 confirmed, says https://debconf19.debconf.org/register/statistics/ 19:48:26 <_rene_> whereas this ones is at least near europe 19:48:45 #undo 19:48:48 <_rene_> so probably more attendancy (political "issues" for some people aside.) 19:48:58 I cannot undo - tzafrir please? :) 19:48:59 one has to weigh those against each other, yes 19:49:06 #undo 19:49:06 Removing item from minutes: 19:49:09 thanks 19:49:26 * _rene_ hasn't been in one since dc15 and will be in 20 19:49:30 <_rene_> (for example) 19:49:41 So, any actions? 19:50:09 my suggestion is do as tumbleweed said: try to talk to them and figure out how late can we commit on a exact number, and what are the penalty for cancelling ig that's needed 19:50:27 good advice 19:51:20 we'll try that 19:51:53 of course a budget is useful for these estimates :P 19:52:59 #action Tamir and George will talk with the Droms and figure out how late can we commit on a exact number, and what are the penalty for cancelling ig that's needed 19:53:20 Next? 19:53:26 my approach here would be to give them your upper end prediction (which I think you've been doing) 19:53:29 #undo 19:53:29 Removing item from minutes: 19:53:30 and revise down later 19:53:35 #action Tamir and George will talk with the Droms and figure out how late can we commit on a exact number, and what are the penalty for cancelling if that's needed 19:53:54 but obviously, if you have a good relationship with them, you want to tell them to expect downward revision 19:53:55 i just want to point that even if we miss by half its about 2500USD 19:54:35 For what, exactly? 19:54:42 for rooms 19:54:58 per day? 19:55:24 the difference in price for 250 and 125 ppl is 2500 USD, not including cleaning fee 19:55:29 Assuming (250 + 100 * 2) * 0.75 total days 19:55:30 ooops 19:55:33 my BAD 19:55:41 long day 19:55:44 Assuming (250 + 100 * 2) * 0.75 * 7 19:55:54 Next? 19:56:26 #topic IRC 19:56:51 Matrix / Telegram usage 19:57:18 people were going to do some experimentation. Has anybody? 19:57:33 I guess nobody did any work on that, otherwise we would have seen it 19:58:24 I played a bit with my own Matrix server, but not much beyond that. 19:58:51 Move on? 19:58:56 continue playing then and report back when you have something interesting 19:59:10 fwiw have a matrix account present in a few IRC channels, and mostly it works ok 19:59:39 and some debian channels have a lot of people using matrix 19:59:43 There's a Debian community in matrix.org, but its admin is MIA 19:59:54 I had a problem adding this channel there. 20:00:20 https://riot.im/app/#/group/+debian:matrix.org 20:02:05 #topic Budget 20:02:20 Nothing yet, beyond an empty one. 20:02:51 if you need help with ledger/etc, I can help 20:03:06 can we have a draft by a set $deadline? 20:03:26 it doesn't have to be correct but we need something concrete to discuss and improve upon 20:03:46 I guess I can use the wild estimates I had in the proposal and have something by the next meeting 20:03:58 It won't be realistic 20:04:17 it's a start 20:04:51 #action tzafrir to prepare a draft of the budget for the next meeting 20:05:19 #topic AOB 20:05:34 any other business? 20:05:56 as said earlier in the meeting: we'll get an announcement from Outreachy.org for two Debian interns late tomorrow 20:06:22 one will be doing DebConf fundraising support, one will do packaging unrelated to DebConf 20:06:28 20:06:35 we meet again in 2 weeks in this slot? 20:06:40 ack 20:07:09 Anything else? 20:07:32 #endmeeting