[maemo-community] 2014-10-07 Meeting Minutes

[From: juice]

Meeting held 2014-10-07 on FreeNode, channel #maemo-meeting (logs: 
http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-10-07.log.html)

Attending: Jussi Ohenoja (juiceme), Philippe Coval (RzR)
Partial: Gido Griese (Win7Mac), Ruediger Schiller (chem|st), 
(Sicelo900v6)
Absent: Peter Leinchen (peterleinchen), Joerg Reisenweber 
(DocScrutinizer05), Niel Nielsen (nieldk)

Summary of topics (ordered by discussion):
   - Discussion about resigned councilors and their behaviour


(Topic Discussion about resigned councilors and their behaviour):
   - Nieldk and DocScrutinizer have resigned from the Maemo Council. 
There was a lengthy discussion on the legitimate way to announce this.
   - As the resignation was done by announcement on TMO and on the 
Council mailing list, it was decided that a formal resignation notice 
should be posted to the Maemo Community mailing list by the former 
councillors.
   - Juiceme and RzR decided to consult peterleinchen on this and write a 
public letter to Nieldk and DocScrutinizer.


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.
         Juiceme to send mail to DocScrutinizer/joerg_rw asking on behalf 
of council for a statement about his councilor status. - Done
         Peterleinchen to check CSS bug and inform techstaff. - Solved.
     -- new items:
         N/A
     -->
     N/A


-- 
    - Juice -