[maemo-community] Maemo Council Meeting Minutes 2016-05-03

[From: juice]

Maemo Council Meeting Minutes 2016-05-03
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Meeting held 2016-05-03 on FreeNode, channel #maemo-meeting (logs at 
http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2016-05-03.log.html)

Attending: eekkelund, reinob, pichlo, Win7Mac, juiceme, Oksana

Partial:

Absent: peterleinchen, HtheB

Summary of topics (ordered by discussion):

   - Handover meeting for the new Council


(Topic Handover meeting for the new Council):

   - reinob, win7mac and juiceme welcomed the new Council members 
eekkelund and pichlo.
   - The council considered the weekly meeting day and time, it was 
decided to keep tuesday as the day and adjust the meeting time to 20:30 
CET/CEST.
   - There was some general discussion of IRC as meeting medium and the 
needed requirements for councillors.
   - The Council voted for new chairman, and eekkelund was chosen by 
majority vote of 2:3
   - juiceme promised to arrange the Council mailing list change and get 
cloaks for new councillors.


Action Items:

   - old items:
       - The next GA meeting should be announced soon.
   - new items:
       - Add new Councillors to the mailing list and remove the old. 
(juiceme)
       - Arrange Council permissions on TMO to new Councillors. (juiceme)
       - Get cloaks for new Councillors. (juiceme)


-- 
    - Juice -