[maemo-community] 2015-01-06 Meeting Minutes

[From: Oksana A. Tkachenko]

http://maemo.org/community/council/2015-01-06_meeting_minutes/

Meeting held 2015-01-06 on FreeNode, channel #maemo-meeting (logs
<http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2015-01-06.log.html>
)

*Attending: *
William McBee (gerbick), Jussi Ohenoja (juiceme), Oksana Tkachenko
(Oksana/Wikiwide), Peter Leinchen (peterleinchen),
Philippe Coval (RzR),
Paul Healey (sixwheeledbeast), Rüdiger Schiller (chem|st),

*Partial: * Alexander Kozhevnikov (MentalistTraceur),
Falk Stern (warfare), Gido Griese (Win7Mac),

*Absent: *

*Summary of topics (ordered by discussion):*

   - Results of election
   - Handover meeting
   - Miscellaneous


*Topic (Results of election): *

   - Winners are Alexander Kozhevnikov (Mentalist Traceur), Peter Leinchen
   (peterleinchen), William McBee (gerbick), Jussi Ohenoja (juiceme), and
   Oksana A. Tkachenko (Wikiwide).
   - The automatic calculation did/does not work, so the results were not
   immediately available at their foreseen place
   <http://maemo.org/vote/results.php?election_id=38>.
   Juiceme did the calculation manually and posted the results on his server
   <http://www.swagman.org/juice/election_results_q4_2014.html>.
   Meanwhile they are available
   <http://maemo.org/vote/results.php?election_id=38>, thanks to juiceme
   feeding the database manually.
   - Please see also this post on TMO
   <http://talk.maemo.org/showpost.php?p=1455133&postcount=45>.

*Topic (Handover meeting): *

   - A "handover meeting" was held by inviting members of both Old Council
   and New Council to join on IRC for this meeting.
   - Suitable meeting time was decided upon as 21:00 UTC, Tuesday.
   - Council mail-alias was updated by techstaff accordingly, to include
   members of New Council.
   - Council status on TMO was added by techstaff accordingly, for members
   of New Council.
   - Chair was elected.
   Wikiwide was proposed by peterleinchen, seconded by gerbick, and
   supported by MentalistTraceur; Wikiwide formally agreed.
   gerbick was proposed by peterleinchen, and rejected the position.
   No other proposals were put forth, since tradition is that first-timers
   will be chosen, and juiceme, MentalistTraceur, and peterleinchen already
   were Chairs previously.

*Topic (Miscellaneous): *

   - Automatic calculation of results not working for the last election was
   discussed.
   As juiceme said: "the previous elections computed OK when I redid them,
   but not this one."
   Wikiwide suggested empty ballots as possible trigger for the confusion.
   Mentalist Traceur volunteered to have a look at the php code
   <https://toosa.swagman.org/svn/maemo_elections>.
   - Mentioned:
   IRC cloaks (ask sixwheeledbeast),
   thumb target in auto-builder,
   what's the GCC version on the autobuilder?
   - Officially on record: Mentalist Traceur is really grateful to Aapo
   Rantalainen for putting GCC 4.6 in the N900 community repos.


*Action Items:*

   - -- old items:
      - *Juiceme and chemist to clarify the bank account situation or e.V.*
      - The selected Code of Conduct (KDE
      <https://www.kde.org/code-of-conduct/>) still needs to be published
      on (T)MO.
   - -- new items:
      - Next week's tasks: looking into automatic calculation of election
      results ...
      - possible action items: thumb target in auto-builder, GCC version in
      auto-builder?
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