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

[From: Peter Leinchen]

Thanks!



On Mon Jan 12 00:28:31 2015 GMT+0100, Oksana A. Tkachenko wrote:
> 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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