[maemo-community] 2015-05-19 Meeting Minutes

[From: Oksana A. Tkachenko]

http://maemo.org/community/council/2015-05-19_meeting_minutes/

Meeting held 2015-05-19 on FreeNode, channel #maemo-meeting (logs
<http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2015-05-19.log.html>
)

*Attending: *
William McBee (gerbick), Jussi Ohenoja (juiceme),

Gido Griese (Win7Mac),

*Partial: * Oksana Tkachenko (Oksana/Wikiwide),

*Absent: * Peter Leinchen (peterleinchen), Alexander Kozhevnikov
(MentalistTraceur),

*Summary of topics (ordered by discussion):*

   - HiFo and MCeV: transfer
   - Referendum


*Topic (HiFo and MCeV: transfer): *

   - For those under the impression that Nokia could deny us moving
   everything to MCeV: chemist is not in the position to share details of the
   agreement but what he can share, is that in case of HiFo moving *all*
   assets to a new/other entity Nokia has to be notified, not asked for
   permission, and the *new entity has to kiss the ring.

*Topic (Referendum): *

   - The referendum options must be debated for a minimum of 4 weeks prior
   to the referendum; referendum voting will be open for the same length of
   time as the council elections [1 week].
   - Define the council responsibility, besides holding all elections. The
   issue is, since Council is elected by all Passive Members and not just GA,
   Council has to be limited in power, since GA is the native "superior force"
   in any e.V.
   - Referendum would include changes to council election rules: altered
   all "1 month" to "4 weeks", got rid of that obscure "Nokia Community
   Manager"...


*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>.
      - Contacting Daphne Won on Facebook
      <https://www.facebook.com/daphnewon> and LinkedIn
      <https://www.linkedin.com/in/daphnewon> to get administrator rights
      on Facebook for a Maemo member to migrate
      <https://developers.facebook.com/docs/apps/api-v1-deprecation> the
      plugin to v2.0 API and maintain it in the future.
   - -- new items:
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