[maemo-community] 2015-04-21 Meeting Minutes

[From: Oksana A. Tkachenko]

http://maemo.org/community/council/2015-04-21_meeting_minutes/

Meeting held 2015-04-21 on FreeNode, channel #maemo-meeting (logs
<http://www.swagman.org/juice/maemo-meeting-logs/2015-04-21.dat.html>)

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


*Partial: *
Gido Griese (Win7Mac),

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

*Summary of topics (ordered by discussion):*

   - Miscellaneous
   - HiFo and MCeV: transfer


*Topic (Miscellaneous): *

   - Neo900's web-store will hopefully open within one month.
   - Next election will be acid test for PHP code's personal link
   generation.
   - Glitch within election machine which might be triggered by invalid
   ballots, or something else...
   - GMail within Modest, GMail vs personal mail server, bookmark syncing
   across devices and browsers.

*Topic (HiFo and MCeV: transfer): *

   - Council should write email to Jaffa (nearly the only member of HiFo
   Board who is currently in USA) and Rob (co-founder of HiFo), to convince
   them to fill in the required paperwork to transfer from HiFo to MCeV.
   - Required: HiFo's list of donations-expenses over time, something about
   taxes, and legal transfer of all assets of HiFo to MCeV
   - Oksana could take part in simple time-consuming work, over email...


*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:
      - Email to Jaffa and Rob about complete transfer of all assets from
      HiFo to MCeV.
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