[guadec-list] Next meeting on 2018-12-05 20:30 UTC

2018-11-28 Thread Ekaterina Gerasimova via guadec-list
Hi all, next GUADEC meeting will be on Wednesday 5th December at 20:30
UTC. This is a short meeting as a follow up to today. The agenda will
be:

* Review action items
* Keynotes
* Review tasks
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[guadec-list] Meeting minutes 2018-11-28

2018-11-28 Thread Ekaterina Gerasimova via guadec-list
https://wiki.gnome.org/GUADEC/2019/Meetings/20181128

= Meeting minutes 2018-11-28 20:30 UTC =

== Attending ==

 * Kat
 * bittin (Luna)
 * Caroline
 * Stathis
 * Tom
 * Vivia
 * Sebastian
 * popey (Alan)
 * fr0xk
 * oliverp
 * John

== Old action items ==

   * ACTION: Tom will file tasks and assign to Caroline to request
more graphics for the website TODO AFTER CALL
   * ACTION: Everyone to finish adding keynote submissions by next
week and review the week after DONE
   * ACTION: @vnikolaidou to look into cost for more substantial
snacks (costs to be kept private for now) DONE
   * ACTION: Local team to check for required sponsorship brochure
changes from last years brochure POSTPONED
   * ACTION: Local team to provide nice pictures of the city/venue to
Neil for sponsorship brochure DONE (not needed)
   * ACTION: Britt to encourage Sri upload relevant videos for keynote
selection DONE
   * ACTION: Kat to get feedback on keynotes from Stathis DONE
   * ACTION: Tom to setup OpenEvent and test paper submission IN PROGRESS
   * ACTION: Vivia to check with university about what kind of video
equipment they have available DONE
   * ACTION: Sebastian to check whether the approved budget is
sufficient to work with Ubicast DONE
   * ACTION: Stathis to upload the currently approved budget to nextcloud
   * ACTION: Britt to ping Nuritzi about getting access to the GUADEC
Tweetdeck DONE

== Agenda ==

 * Artwork
 * Review action items
 * Venue
 * Video
 * Hotel booking
 * Keynote
 * Review and assign board

== Minutes ==

 * Artwork
  * ACTION: Caroline to make a t-shirt design for FOSDEM to for booth
staff to advertise the dates and locations
 * Social media
  * https://gitlab.gnome.org/Teams/Events/GUADEC/GUADEC2019/issues/22
  * Britt has access to Twitter, can close the task now
 * Review action items
 * Venue
  * Waiting for committee approval from venue
  * Federico has photos of the venue
 * Video
  * Ubicast want hotel and flights covered
  * Ubicast will bring some equipment themselves
  * All attendees in favour of using Ubicast if the costs are within budget
  * ACTION: Sebastian to ask Neil to prepare contract for video recording
  * ACTION: Sebastian to estimate cost for Ubicast and compare to
budget, if cost is within budget then proceed to sign contract
 * Hotel booking
  * It's a lot of work
  * but also it's the only way to book the whole hotel
  * We need to pay €2
  * Risk is not high
  * Can manage bookings and payments through OpenEvent
  * Round up the price to the nearest round number to avoid making a loss
  * ACTION: Stathis to ping Kat to confirm dates and number of rooms
(aka booking details)
  * Can we cancel rooms closer to the date? Probably not
 * Keynote
   * See https://gitlab.gnome.org/Teams/Events/GUADEC/GUADEC2019/issues/35
   * ACTION: Stathis to follow up with speaker about keynote
 * Review and assign tasks
  * https://gitlab.gnome.org/Teams/Events/GUADEC/GUADEC2019/boards
  * ACTION: Tom to file task for creating presentation templates
  * ACTION: Stathis to reply to Neil's accommodation questions on
https://gitlab.gnome.org/Teams/Events/GUADEC/GUADEC2019/issues/36
  * ACTION: Tom to get review on
https://gitlab.gnome.org/Teams/Events/GUADEC/GUADEC2019/issues/28 ,
merge and close
  * ACTION: Tom to talk the Sysadmin to Setup a GUADEC 2019 visitor
mailinglist https://gitlab.gnome.org/Teams/Events/GUADEC/GUADEC2019/issues/39
and talk to people about the webpage

 * Assorted stuff:
   * ACTION: John to send link with tourist information to the mailing list
   * Visa: university will handle the visa invitations
 * ACTION: Vivia to contact university to find out 1) what
university needs from attendee for a visa invitation letter and 2)
where the attendee should send that information
https://gitlab.gnome.org/Teams/Events/GUADEC/GUADEC2019/issues/15
   * WiFi: university already has decent infrastructure + they're
improving connection
   * ACTION: Britt file a ticket for Tom to add the Matrix channel for
GUADEC users to the website

   Next meeting: 2018-12-05 20:30 UTC
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[guadec-list] Meeting minutes 2018-11-08

2018-11-28 Thread Ekaterina Gerasimova via guadec-list
https://wiki.gnome.org/GUADEC/2019/Meetings/20181108

= Meeting minutes 2018-11-08 18:00 UTC =

== Attending ==

 * Tom
 * Vivia
 * Sebastian
 * Britt
 * Kat
 * Ben

== Old action items ==

   * ACTION: Tom will file tasks and assign to Caroline to request
more graphics for the website BLOCKED
   * ACTION: Everyone to finish adding keynote submissions by next
week and review the week after TALK TO STATHIS
   * ACTION: @vnikolaidou to look into cost for more substantial
snacks (costs to be kept private for now) DELAYED
   * ACTION: Local team to check for required sponsorship brochure
changes from last years brochure SEE TASK
   * ACTION: Ben to create a ticket for the sponsorship brochure to be
updated and information be collected DONE
   * ACTION: Local team to provide nice pictures of the city/venue to
Neil for sponsorship brochure SEE TASK
   * ACTION: Britt to encourage Sri upload relevant videos for keynote
selection BLOCKED
   * ACTION: Everyone to add information about suggested keynote
speakers to the ticket DONE

== Agenda ==

 * Keynotes
 * Website
   * Main
   * Paper submission
 * Venue - next steps
 * Video/Audio recording
 * Social Media
 * Next meeting

== Minutes ==

 * Keynotes
   * See https://gitlab.gnome.org/Teams/Events/GUADEC/GUADEC2019/issues/35
   * ACTION: Kat to get feedback on keynotes from Stathis
 * Website
   * Main
   * Paper submission
 * gicmo was going to look into this but hasn't had time for
reasons, Kat has asked av to follow up for now
 * OpenEvent needs to be set up on OpenShift
 * Venue - next steps
   * ACTION: Vivia to contact the venue about signing a contract.
 * Video/Audio recording
   * Sebastian contacted the CCC VoC, they would be interested but
have another event at the same time
   * Sebastian contacted Ubicast and they are happy to do that
   * We may need to provide volunteers if we have three tracks
   * We are looking at flight tickets for three people and the hotel
cost for them
   * ACTION: Vivia to check with university about what kind of video
equipment they have available
   * ACTION: Sebastian to check whether the approved budget is
sufficient to work with Ubicast
   * Booking is blocked on assigning necessary funds in the budget
 * Social Media
   * ACTION: Britt to ping Nuritzi about getting access to the GUADEC Tweetdeck
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Re: [guadec-list] Today's meeting postponed to Wednesday 28th November 20:30 UTC

2018-11-28 Thread Luna Jernberg via guadec-list
https://wiki.gnome.org/BenjaminBerg Helped me and answered my question thanks :)

On 11/28/18, Luna Jernberg  wrote:
> Is it okay to join todays GUADEC meeting and just check some, not sure
> i will help as its in Greece?
>
>
> On 11/20/18, Vivia Nikolaidou via guadec-list 
> wrote:
>> Hi all,
>>
>> As discussed on IRC, a few people couldn't make it to today's meeting
>> and we didn't feel comfortable discussing the keynotes with fewer
>> people than usual. As a result, today's meeting is postponed.
>>
>> Next meeting is:
>>
>> Wednesday, 28th November 20:30 UTC (22:30 EET)
>>
>> Best regards,
>>
>> Vivia
>> ___
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>> guadec-list@gnome.org
>> https://mail.gnome.org/mailman/listinfo/guadec-list
>>
>
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Re: [guadec-list] Today's meeting postponed to Wednesday 28th November 20:30 UTC

2018-11-28 Thread Luna Jernberg via guadec-list
Is it okay to join todays GUADEC meeting and just check some, not sure
i will help as its in Greece?


On 11/20/18, Vivia Nikolaidou via guadec-list  wrote:
> Hi all,
>
> As discussed on IRC, a few people couldn't make it to today's meeting
> and we didn't feel comfortable discussing the keynotes with fewer
> people than usual. As a result, today's meeting is postponed.
>
> Next meeting is:
>
> Wednesday, 28th November 20:30 UTC (22:30 EET)
>
> Best regards,
>
> Vivia
> ___
> guadec-list mailing list
> guadec-list@gnome.org
> https://mail.gnome.org/mailman/listinfo/guadec-list
>
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