[maemo-community] 2015-02-03 Meeting Minutes

[From: Oksana A. Tkachenko]

http://maemo.org/community/council/2015-02-03_meeting_minutes/

Meeting held 2015-02-03 on FreeNode, channel #maemo-meeting (logs
<http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2015-02-03.log.html>
)

*Attending: *
Jussi Ohenoja (juiceme), Alexander Kozhevnikov (MentalistTraceur), Peter
Leinchen (peterleinchen),

Rüdiger Schiller (chem|st), Peter Pichler (pichlo),

*Partial: * William McBee (gerbick), Oksana Tkachenko (Oksana/Wikiwide),
Falk Stern (warfare/fstern), Gido Griese (Win7Mac),

*Absent: *

*Summary of topics (ordered by discussion):*

   - maemo.org domain registration
   - maemo trademark
   - eV: bank account


*Topic (maemo.org <http://maemo.org> domain registration): *

   - Domains (maemo.org and maemo.com) have been finally transferred, with
   juiceme as registrant and admin, and warfare as tech.

*Topic (maemo trademark): *

   - Wikiwide sent letter to Hildon Foundation asking them to
   claim-renew-pay for trademarks
   <http://www.wipo.int/romarin/advSearch.do?ID=0&searchDatabaseDel=on&searchString=+%2FMARKGR%2FINTREGN+contains+858859>
   .
   Having HiFo to renew all TMs at once - and not just those (Europe and
   Germany) expiring in February - is better, because later the bank account
   will be transferred to MCeV.
   It would be troublesome for MCeV to renew trademarks which Nokia
   transferred to HiFo.
   - Concerns were expressed about funds for trademark renewal. Possibility
   of donations was discussed.
   - Hildon Foundation needs to contact Roschier Brands Attorney to discuss
   everything involved in trademark renewal, including funds needed.

*Topic (eV: bank account): *

   - Hopefully this bank-account thing is over this month (February) once
   and for all (chemist found a global player).
   As soon as we (MCeV) have a bank account, we can accept donations,
   papers are with juiceme at the moment.
   Juiceme's got a stack of papers he needs to go to a bank here (Finland)
   with, and get them signed to transfer to Germany.


*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 ...
      - Possible addition of personal voting link into email template in
      the DB of election system...
      - Contacting freemangordon and merlin1991 about auto-builder:
      CSSU-thumb target, GCC versions?
      - Contacting X-Fade, as well as Freenode staff directly, about the GC.
      - Getting maemo trademark registration (everywhere!) renewed (and
      transferred to Hildon Foundation) by the end of February.
      - archiving Ovi/Nokia store, especially for Harmattan.
   - -- new items:
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