[maemo-community] 2014-12-02 Meeting Minutes

[From: council@maemo.org]

Meeting held 2014-12-02 on FreeNode, channel #maemo-meeting ([logs][1])

**Attending: **   
Jussi Ohenoja (juiceme), Philippe Coval (RzR), Peter Leinchen (peterleinchen)

**Absent: **

**Summary of topics (ordered by discussion):**  


  * Community feedback
  * Election(s)

  


**Topic (Community feedback): **

  * Again there was no feedback from community on [wiki page][2] or [RzR's post on TMO][3].

**Topic (Election(s)): **

  * Discussion about council election and how to attract members to nominate themselves (or get nominated ;-).
  * Discussion about board election and who is going to announce/hold this election.  
Reading the [bylaws of Hifo][4],   
not to be mistaken for [bylaws of Maemo e.V.][5]
  * Clarification with HiFo board is needed about that.

  


**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][6]
    * 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
    * Peterleinchen to announce the next council election Done
    * Juiceme and chemist to clarify the bank account situation

  * -- new items:

    * Council to clarify with HiFo board about the upcoming board election
    * Next weeks tasks: referendum, sub pages on m.o for e.V., preparing election, attracting members to candidate

   [1]: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-12-02.log.html
   [2]: http://wiki.maemo.org/Talk:Task:Community_Council/Council_Q2_2014/Agenda
   [3]: http://talk.maemo.org/showthread.php?t=93627
   [4]: https://drive.google.com/viewerng/viewer?url=http://hildonfoundation.org/wp-content/uploads/2013/02/Bylaws-rev7.pdf
   [5]: https://wiki.maemo.org/MaemoCommunity_eV
   [6]: http://talk.maemo.org/showthread.php?t=93908

URL: http://maemo.org/community/council/2014-12-02_meeting_minutes/