[Members] SCAM meeting - 2019-12-03 minutes

Maxime Buquet pep at bouah.net
Fri Dec 6 14:10:52 UTC 2019


Hi members, SCAM,


Here are minutes for the SCAM meeting that took place on 2019-12-03.

This is a monthly meeting that takes place every first tuesday of the
month at 4 CET in xmpp:scam at muc.xmpp.org?join. You are welcome to join
and participate. If you want to add an agenda item for us to discuss
please add in our tello board[0] or poke us in the channel.

Especially SCAM members, if the meeting datetime doesn't suit you,
please raise the issue before the next meeting.


# Participants

Daniel, Nÿco, Guus, pep.

# Agenda

- 36C3 prep: https://trello.com/c/nupYYAkO/
- Sponsor sprints: https://trello.com/c/2Q3RKyIT

# 36C3

Nothing in particular that requires a SCAM decision.

ACTION: pep. to take ask interested people in a later meeting. (ask in
scam@ and 36c3@)

# Sponsor sprints

pep. has sent a mail to the scam list two weeks ago asking for feedback
on the trello item. No answers either on list or in the channel.

Nÿco subscribes to the list. (the list is public but manual approval
required to send)

pep. says it doesn't have to be big, but he would very much like to
sponsor sprints.

Things that need to be defined:
- What is a sprint?
- On what ground does the XSF sponsor?
- What should the sponsor money be used for in sprints?

Ideas about what/whom to sponsor start being thrown around
enthusiastically. Some mention that this is a slippery slope, but all
present agree that this is a direction they want to go in.

ACTION: pep. to take that up on list and start a discussion re things to
be defined.

# AOBs

## POSS (Paris Open-Source Summit)

Nothing in particular that requires a SCAM decision.

ACTION: pep. to poke interested people in a later meeting. (Nyco, Link
Mauve, pep.?)


[0]: https://trello.com/b/xIiBUwGh/summits-conferences-and-meetups

-- 
Maxime “pep” Buquet
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