Ambassadors/LATAM/Meetings

Time and location

Time

The LATAM Ambassadors meetings are every Saturday at XX UTC

Place

The LATAM Ambassadors meetings are in #fedora-meeting-2 channel on freenode.net server.

Meeting agenda

Rollcall

Here every attendee will indentificate himself using the appropriate commands (.fas <nickname>) and whrite the name of their country (where live), for example:

.fas <nickname>
<nickname> from <country>

Announcements

Here any people that have an announcement about an event, talk, accomplished goal, etc could talk about these matters in a little piece of time.

Actions items from previous meetings

Here, the chairing people will ask about last pending actions from latest meeting.

Tickets

This section will be managed as follows:

• Here, all attendees will review the new tickets and can vote these or postpone for the next meeting.
• If in the meeting were not quorum, the tickets could be reviewed but not voted. Quorum criteria is in the page xx.
• Any ticket can be approved with almost with X +1.
• Only the ambassadors could vote tickets, any colaborator can participate but not vote.
• The tickets can be voted only in meetings, but if the ticket is urgent by any reason this can be in the pagure.

Open floor

Here, anyone who wants ask a questions, require help or needs talk about any matter that can't in the previous sections can do it here.

Tickets for Agenda

Every ticket that needs be reviewed and voted in a meeting will be tagged as "meeting" in pagure.

Code of conduct

• Anyone who wants talk will raise their hand writing "!" and wait for the chairing people give them the word. The attendee will finish their participation writing a "EOF" or "EOM" message.

References

• http://fedoraproject.org/wiki/Ambassadors/LATAM/Reimbursement
• http://fedoraproject.org/wiki/Reimbursements