[maemo-community] 2014-11-25_meeting_minutes

[From: peterleinchen at t-online.de]

http://maemo.org/community/council/2014-11-25_meeting_minutes/


Meeting held 2014-11-25 on FreeNode, channel #maemo-meeting (logs)

Attending: Gido Griese (Win7Mac),
Jussi Ohenoja (juiceme), Philippe Coval (RzR), Peter Leinchen (peterleinchen)

Absent:

Summary of topics (ordered by discussion):

    Election and referendum
    Dead/old/obsolete content on entry page http://maemo.org
    Ongoing tasks: referendum, election, e.V. sub pages, supporting freemangordon, ...


Topic (Election and referendum):

    Discussion about election and referendum.
    It was commonly agreed that the referendum cannot be held together with the next council election.
    Time schedule for election was discussed and agreed like:
    candidates acceptance starts 14 dec,
    contemplation period 14 - 28 dec,
    election box is going to be open 28 dec to 4 jan
    Short discussion about possible candidates, the number of needed candidates and how to attract them to enter council.
    The current council members declared their willingness to candidate in the next election under some circumstances. One of them would be the number of users that declare their nomination It was clearly mentioned that we need some "fresh blood".

Topic (Dead/old/obsolete content on entry page http://maemo.org):

    Old link to Cordia is removed and a new link to a fresh wiki page has been placed there.
    Please have a look here or direct link to wiki page .

Topics (Ongoing tasks: referendum, election, bank account of e.V., e.V. sub pages, ...):

    Juiceme was the one who served the voting machine last time.
    Bank account for Maemo e.V. has not yet been created due to the resignation of (cashier) nieldk and the location of juiceme in a different country than e.V..
    The referendum and the (co-)operation with Maemo e.V. will be one of the main/first tasks for next council.
    The topics referendum and sub pages are again shifted to be discussed in next week's meeting.


Action Items:

    -- old items:
        Check if karma calculation/evaluation is fixed. - Karma calculation should work, only wiki entries (according to Doc) not considered. Works (might be cross-checked...)
        NielDK to prepare a draft for letter to Jolla. - Obsolete
        Sixwheeledbeast to clarify the CSS issue on wiki.maemo.org with techstaff. - Done
        juiceme to create a wording draft for the referendum (to be counterchecked by council members). - See
        Peterleinchen to announce resignation of DocScrutinizer*/joerg_rw from council. Done
        Everybody to make up their own minds about referendum and give feedback.
        RzR to contact Doc (neo900) and smokku (cordia) Done
    -- new items:
        Peterleinchen to announce the next council election
        Juiceme and chemist to clarify the bank account situation
        Next weeks tasks: referendum, sub pages on m.o for e.V., preparing election, attracting members to candidate



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