[maemo-community] 2014-09-30 Meeting Minutes

[From: council@maemo.org]

Meeting held 2014-09-30 on FreeNode, channel #maemo-meeting ([logs][1])

**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][2] 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][3]
  * 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.

   [1]: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-30.log.html
   [2]: http://talk.maemo.org/showthread.php?p=1440234#post1440234
   [3]: http://talk.maemo.org/showthread.php?t=93908

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