[maemo-community] 2014-10-14_meeting_minutes

[From: Peter Leinchen]

http://maemo.org/community/council/2014-10-14_meeting_minutes/


Meeting held 2014-10-14 on FreeNode, channel #maemo-meeting (logs)

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

Partial: (xes), Ruediger Schiller (chem|st)

Absent: Niel Nielsen (nieldk), Joerg Reisenweber (DocScrutinizer05)

Summary of topics (ordered by discussion):

    * Swear filter on TMO (smartwatch)
    * DocScrutinizer/joerg_rw stepped down from Council!
    * Current Council members
    * Transition to Maemo e.V., referendum
    * Code of Conduct
    * Karma calculation


Topic (Swear filter on TMO (smartwatch)):

    * A lengthy discussion about the forum swear filter and its possibilities to be improved.
      At least to enable the upcoming topic 'smartwatch'.
    * Chemist stepped in and explained the difficulties and possibilities of this add-on module.
    * At the end the module is now set to filter out only full words and will allow the word 'smartwatch'.

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

    * Joerg kept quiet and did not see the need to announce his resignation on official channel to the community .
    * The council decided unanimously to do so for him on community mailing list.

Topic (Current Council members):

    * After the resignation of Niel and Joerg the current council now consist of three persons:
      Jussi Ohenoja (juiceme),
      Philippe Coval (RzR),
      Peter Leinchen (peterleinchen).

Topics (Referendum, Karma, Code of Conduct):

    * Short discussion about upcoming referendum, the karma system and Code of Conduct.
    * These topics were shifted to be discussed in next week's meeting.


Action Items:

    * -- old items:
          o Check if karma calculation/evaluation is fixed. - Karma calculation should work, only wiki entries (according to Doc) not considered. To be cross-checked ...
          o NielDK to prepare a draft for letter to Jolla. - Obsolete
          o Sixwheeledbeast to clarify the CSS issue on wiki.maemo.org with techstaff. - Done
          o juiceme to create a wording draft for the referendum (to be counterchecked by council members). - See
          o Everybody to make up their own minds about referendum and give feedback.
    * -- new items:
          o Peterleinchen to announce resignation of DocScrutinizer*/joerg_rw from council.
          o Next weeks tasks: referendum, karma check, voting for Code of Conduct, sub pages on m.o for e.V.
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