[maemo-community] 2014-09-23_meeting_minutes

[From: Peter Leinchen]

http://maemo.org/community/council/2014-09-23_meeting_minutes/


Meeting held 2014-09-23 on FreeNode, channel #maemo-meeting (logs)

Attending: Gido Griese (Win7Mac), Jussi Ohenoja (juiceme)

Absent: Peter Leinchen (peterleinchen)
Off: Joerg Reisenweber (DocScrutinizer05), Niel Nielsen (nieldk)

Summary of topics (ordered by discussion):

    * Transition to Maemo e.V., referendum and membership registration


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

    * Juiceme posted a request-for-comments on TMO about the relationship of the Council <-> the e.V.
    * Short discussion about membership forms. And required minimum age.


Action Items:

    * -- old items:
    * Check if karma calculation/evaluation is fixed.
    * NielDK to prepare a draft for letter to Jolla.
    * Sixwheeledbeast to clarify the CSS issue on wiki.maemo.org with techstaff.
    * juiceme to create a wording draft for the referendum (to be counterchecked by council members).
    * Everybody to make up their own minds about referendum and give feedback.
    * -- new items:
    * N/A
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