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<br>Meeting held 2014-09-30 on FreeNode, channel #maemo-meeting (logs)
<br>Attending: Jussi Ohenoja (juiceme), Philippe Coval (rZr), Niel Nielsen (nieldk), Peter Leinchen (peterleinchen)
<br>Partial: Gido Griese (Win7Mac), Paul Healey (sixwheeledbeast)
<br>Absent: Joerg Reisenweber (DocScrutinizer05)
<br>Summary of topics (ordered by discussion):
<br> * DocScrutinizer/joerg_rw stepped down from Council?
<br> * Transition to Maemo e.V., referendum
<br> * Open points, karma
<br>Topic (DocScrutinizer/joerg_rw stepped down from Council?):
<br> * A longer discussion about whether DocScrutinizer/joerg_rw stepped down from council, or not?
<br> At least he said so on TMO a few times, but did not yet announce something to Council or on mailing list. Also he did not yet answer to a mail sent by juiceme (in private). Neither did he appear for the last 4 weeks meetings.
<br> Therefore the Council sees him fully absent. And will try to get an official statement from him once more.
<br>Topic (Transition to Maemo e.V., referendum):
<br> * Juiceme's post request-for-comments on TMO about the relationship of the Council <-> the e.V. started to get some user comments.
<br> This discussion should continue on TMO and be the basis for the referendum text.
<br> * Juiceme asked chem|st about creation of web pages (sub pages on maemo.org) for the e.V.: techstaff should be asked for arrangement and giving rights to board members (i.e. juiceme, nieldk).
<br>Topic (Open points, karma):
<br> * Short discussion abut open points. Especially the karma system.
<br> * Karma recalculation is okay, only wiki edits (according to Doc) should not work correctly.
<br> * Another point is/was the CSS bug on <a href="https://wiki.maemo.org">https://wiki.maemo.org</a>.
<br> * -- old items:
<br> * Check if karma calculation/evaluation is fixed. - Karma calculation should work, only wiki entries (according to Doc) not considered. To be cross-checked ...
<br> * NielDK to prepare a draft for letter to Jolla. - Obsolete
<br> * Sixwheeledbeast to clarify the CSS issue on wiki.maemo.org with techstaff. - Done
<br> * juiceme to create a wording draft for the referendum (to be counterchecked by council members). - See
<br> * Everybody to make up their own minds about referendum and give feedback.
<br> * -- new items:
<br> * Juiceme to send mail to DocScrutinizer/joerg_rw asking on behalf of council for a statement about his councilor status.
<br> * Peterleinchen to check CSS bug and inform techstaff.<br></p>