[maemo-community] Council meeting minutes for the 10th of May 2013

Fri May 17 20:22:21 UTC 2013

2013/05/10 Council Meeting Minutes
Attending: [HFC + MCC] - Rüdiger Schiller (chemist), Joerg Reisenweber
(joerg_rw), Christian Ratzenhofer (merlin1991), Michael Demetriou (qwazix),
Aakash Sadh (thedead1440), Paul Healy (sixwheeledbeast)

Guests: [HiFo BoD] - Rob Bauer (SD69), Craig Woodward (Woody14619);
MentalistTraceur

Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2013-05-10.log.html

Topics:
MCC - Introduction of new councillors to council environment by qwazix.

Call for Chair of HFC & MCC - chemist is assigned chair for both in this term

MCC - Issues with midgard need to be resolved by more manpower with actual
knowledge of midgard1 and 2 and test migration possibilities.

HFC - Defining Membership + Election criteria and merging into MCC will be this
term's interest.

HFC - As HiFo has no longer an assigned treasurer; SD69 was asked to resolve the
issues with not being able to access the HiFo bank accounts and that former
treasurer gets his access revoked.
        Only director with access is SD69, which is not a good idea as a
4-eyes-principal coverage should be installed.

Regards,

Michael Demetriou on behalf of council chair, Ruediger Schiller
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