[maemo-community] 2014-09-30_meeting_minutes

[From: Peter Leinchen]

http://maemo.org/community/council/2014-09-30_meeting_minutes/


Meeting held 2014-09-30 on FreeNode, channel #maemo-meeting (logs)

Attending: Jussi Ohenoja (juiceme), Philippe Coval (rZr), Niel Nielsen (nieldk), Peter Leinchen (peterleinchen)

Partial: Gido Griese (Win7Mac), Paul Healey (sixwheeledbeast)

Absent: Joerg Reisenweber (DocScrutinizer05)

Summary of topics (ordered by discussion):

    * DocScrutinizer/joerg_rw stepped down from Council?
    * Transition to Maemo e.V., referendum
    * Open points, karma


Topic (DocScrutinizer/joerg_rw stepped down from Council?):

    * A longer discussion about whether DocScrutinizer/joerg_rw stepped down from council, or not?
      At least he said so on TMO a few times, but did not yet announce something to Council or on mailing list. Also he did not yet answer to a mail sent by juiceme (in private). Neither did he appear for the last 4 weeks meetings.
      Therefore the Council sees him fully absent. And will try to get an official statement from him once more.

Topic (Transition to Maemo e.V., referendum):

    * Juiceme's post request-for-comments on TMO about the relationship of the Council <-> the e.V. started to get some user comments.
      This discussion should continue on TMO and be the basis for the referendum text.
    * Juiceme asked chem|st about creation of web pages (sub pages on maemo.org) for the e.V.: techstaff should be asked for arrangement and giving rights to board members (i.e. juiceme, nieldk).

Topic (Open points, karma):

    * Short discussion abut open points. Especially the karma system.
    * Karma recalculation is okay, only wiki edits (according to Doc) should not work correctly.
    * Another point is/was the CSS bug on https://wiki.maemo.org.


Action Items:

    * -- old items:
    * Check if karma calculation/evaluation is fixed. - Karma calculation should work, only wiki entries (according to Doc) not considered. To 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
    * Everybody to make up their own minds about referendum and give feedback.
    * -- new items:
    * Juiceme to send mail to DocScrutinizer/joerg_rw asking on behalf of council for a statement about his councilor status.
    * Peterleinchen to check CSS bug and inform techstaff.
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