[maemo-community] 2015-06-02 Meeting Minutes

[From: Oksana A. Tkachenko]

http://maemo.org/community/council/2015-06-02_meeting_minutes/

Meeting held 2015-06-02 on FreeNode, channel #maemo-meeting (logs
<http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2015-06-02.log.html>
)

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

Gido Griese (Win7Mac),

*Partial: * Oksana Tkachenko (Oksana/Wikiwide),
Rüdiger Schiller (chem|st),

*Absent: * Alexander Kozhevnikov (MentalistTraceur),

*Summary of topics (ordered by discussion):*

   - Referendum
   - Council elections


*Topic (Referendum): *

   - Win7Mac posted to Council, via email, 2-option (Yes or No) referendum,
   about accepting that Council becomes part of MCeV, and corresponding
   modifications to Council election rules.
   - Defining in bylaws that Council's task is to advise board (besides
   holding elections), for all "Yes" options of referendum.
   - Wikiwide offers to put "Council election rules can be changed by GA
   resolution, not only PM referendum" into separate part of referendum,
   because MCeV can function if Council election rules are changeable by
   referendum only.
   Peterleinchen notes that this will be the most work consuming option,
   and it will not change the council position (no power over board).
   3-option referendum should be doable.
   - Next council meeting should decide on referendum and announce it, as
   well as council elections, to hold them together.
   - A draft of referendum <https://etherpad.mozilla.org/k4wjy57rHC> from
   chemist


*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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