[maemo-community] 2015-03-31 Meeting Minutes

[From: Oksana A. Tkachenko]

http://maemo.org/community/council/2015-03-31_meeting_minutes/

Meeting held 2015-03-31 on FreeNode, channel #maemo-meeting (logs
<http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2015-03-31.log.html>
)

*Attending: *
Jussi Ohenoja (juiceme), Oksana Tkachenko (Oksana/Wikiwide),

Rüdiger Schiller (chem|st), Gido Griese (Win7Mac),

*Partial: *
Falk Stern (warfare/fstern), Ivaylo Dimitrov (freemangordon),

*Absent: * William McBee (gerbick), Alexander Kozhevnikov
(MentalistTraceur), Peter Leinchen (peterleinchen),

*Summary of topics (ordered by discussion):*

   - eV: bank account and GA

*Topic (eV: bank account and GA): *

   - juiceme was sent a wad of documents that juiceme signed and sent back
   to DB in paper format.
   - juiceme sent fiscal statement of MCeV - it's incorporated in the GA
   meeting minutes which will get published later (the draft is being written
   by Win7Mac currently; as court-official document, it will need to include
   real names, for e.V. members at least?).
   - warfare has changed the board alias to juiceme, chem|st and warfare,
   according to results of GA election of Board.

*Action Items:*

   - -- old items:
      - The selected Code of Conduct (KDE
      <https://www.kde.org/code-of-conduct/>) still needs to be published
      on (T)MO.
      - Looking into automatic calculation of election results ...
      - Contacting freemangordon and merlin1991 about auto-builder:
      CSSU-thumb target, GCC versions?
      - Getting maemo trademark registration (everywhere?) renewed (and
      transferred to MCeV) by the end of February (or within six months since
      expiry date).
      - archiving Ovi/Nokia store, especially for Harmattan
      <http://talk.maemo.org/showpost.php?p=1459337&postcount=67>.
   - -- new items:
      - Someone needed to contact Facebook and to gain administrator rights
      for Nokia N900 Facebook application, so we can enable the new graph
      Facebook API.
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