[maemo-community] 2015-07-28 Council Meeting Minutes

[From: juice]

Meeting held 2015-07-28 on FreeNode, channel #maemo-meeting (logs at: 
http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2015-07-28.log.html)

Attending: Jussi Ohenoja (juiceme), Peter Leinchen (peterleinchen), Gido 
Griese (Win7Mac), Paul Carlin (endsormeans)

Partial: Ruediger Schiller (chem|st)

Absent: Oksana Tkachenko (Oksana/Wikiwide), William McBee (gerbick), 
Alexander Kozhevnikov (MentalistTraceur)

Summary of topics (ordered by discussion):

   - Ongoing Council Elections
   - TM donation status


(Topic Ongoing Council Elections):

   - Elections announcement and nominations: 
http://talk.maemo.org/showthread.php?p=1477118, 
http://talk.maemo.org/showthread.php?t=95755
   - Wiki page: 
http://wiki.maemo.org/Community_Council/Council_election_Q2_2015
   - Juiceme asked if endsormeans is willing to run for Council, and 
after some consideration he accepted candidacy.
   - There are now four confirmed candidates (reinob, endsormeans, 
peterleinchen, juiceme) but more are needed.

(Topic TM donation status):

   - Bitcoin account setup is going on.
   - Win7Mac is going to contact reinob for assistance/information on TM 
related matters.
   - Recap on the expiring TM's;
       - Europe - already expired, needs immediate refresh
       - USA - already expired, will not be refreshed
       - Taiwan - 2016
       - Brazil - 2018
       - Singapore - 2019
       - Japan, Korea, Russia, Switzerland, Norway - 2020
       - Canada - 2023


Action Items:

     old items:
       - The selected Code of Conduct (KDE) still needs to be published 
on TMO.
       - 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.
       - Contacting Daphne Won on Facebook and LinkedIn to get 
administrator rights on Facebook for a Maemo member to migrate the 
plugin to v2.0 API and maintain it in the future.
     new items:

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