[maemo-community] Maemo Council Meeting Minutes 2015-09-15

[From: juice]

2015-10-20 17:01 UTC by Jussi Ohenoja

Meeting held 2015-09-15 on FreeNode, channel #maemo-meeting (logs: 
http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2015-09-15.log.html)

Attending: Bernado Reino (reinob), Halit Bal (HtheB), Jussi Ohenoja 
(juiceme), Peter Leinchen (peterleinchen), Gido Griese (Win7Mac), 
Rudiger Schiller (chem|st), William McBee (gerbick), Paul Carlin 
(endsormeans)

Partial:

Absent:

Summary of topics (ordered by discussion):

   - Inaugural meeting of the new Maemo Council 2Q/2014
   - Other business


(Topic Inaugural meeting of the new Maemo Council 2Q/2014):

   - The Council election results were published, and new elected council 
is Htheb, juiceme, peterleinchen, reinob and Win7Mac.
   - The new Council discussed possible meeting day-of-week and time, and 
decided that continuing too have meetings on tuesdays is fine. Since all 
Councillors are from european timezones it was decided that the meetings 
would be held at 21:00 CET/CEST.
   - There was some discussion on official roles, and finally HtheB was 
elected as Chairman of the Council.
   - New Councillors need IRC cloaks, mailing list membership and TMO 
blog posting rights.

(Topic Other business):

   - The Council needs to ensure that next GA meeting accepts the result 
of the referendum, change of the council rules.
   - There was discussion on the result of the referendum, as 9 people 
voted against it for some reason.
   - Juiceme presented the statistics on the donation campaign, and what 
to do with the leftover funds. He had consulted the main donors wikiwide 
(1000eur) and reinob (600eur) for their wishes on how the contribution 
should be handled. Wikiwide wishes to use it towards future TM 
registrations/renewals and reinob wishes it to be used for any necessary 
Maemo-related tasks. HtheB asked for possibility to have ads on TMO 
website for raising money but that got a mixed reaction.


Action Items:

   - old items:
       - The selected Code of Conduct (KDE) still needs to be published 
on TMO.
       - 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.
       - Contacting Daphne Won on Facebook and LinkedIn to get 
administrator rights on Facebook for a Maemo member to migrate the 
plugin to v2.0 API and maintain it in the future.
   - new items:
       - Arrange user rights for new Council members


-- 
    - Juice -