<div dir="ltr"><a href="http://maemo.org/community/council/2015-03-03_meeting_minutes/">http://maemo.org/community/council/2015-03-03_meeting_minutes/</a><br><br><div class="">
<p>Meeting held 2015-03-03 on FreeNode, channel #maemo-meeting (<a href="http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2015-03-03.log.html" target="_blank">logs</a>)</p>
<p><strong>Attending: </strong> <br> William McBee (gerbick), Jussi
Ohenoja (juiceme), Alexander Kozhevnikov (MentalistTraceur), Peter
Leinchen (peterleinchen), Oksana Tkachenko (Oksana/Wikiwide), <br><br> Gido Griese (Win7Mac)<br></p>
<p><strong>Partial: </strong>
Philippe Coval (RzR), <br> Rüdiger Schiller (chem|st), </p>
<p><strong>Absent: </strong>
<br></p>
<p><strong>Summary of topics (ordered by discussion):</strong><br></p><ul><li type="square">Election system</li><li type="square">eV: bank account</li><li type="square">maemo trademarks</li></ul><p><strong>Topic (Election system): </strong>
</p><ul><li>MentalistTraceur hasn't looked into <a href="https://toosa.swagman.org/svn/maemo_elections">the PHP code for elections</a>, yet.</li><li>juiceme is looking into change in authentication required for personal voting links to work.</li><li>juiceme: sending mail to just GA is possible with a bit of tweaking.
For now, it could be a specific user table containing just the current
GA members, to be used as input for the voting engine.<br>
In the future, a flag in the midgard_users table, to indicate whether the user is GA member or not, would be preferable...<br>
Chemist will ask merlin1991 (garage admin) about the group options in garage for the MCeV.</li><li>The modifications can be seen at:<br>
svn diff <a href="https://toosa.swagman.org/svn/maemo_elections@r3">https://toosa.swagman.org/svn/maemo_elections@r3</a> <a href="https://toosa.swagman.org/svn/maemo_elections@r4">https://toosa.swagman.org/svn/maemo_elections@r4</a><br>
Now keep in mind that juiceme *has* *not* *tested* *this* at all, he just wrote it like it *should* work</li><li>According to BGB (<a href="http://www.gesetze-im-internet.de/bgb/">German</a>, <a href="http://www.gesetze-im-internet.de/englisch_bgb/index.html">English</a>), the only minimum is 1 EU-director.<br>
According to <a href="http://wiki.maemo.org/MaemoCommunity_eV#Bylaws">Bylaws</a>, there should be at least 3 EU-directors (at least 21 years of age, EU residents or citizens).</li></ul><p><strong>Topic (eV: bank account): </strong>
</p><ul><li>Chemist needs a slot in his schedule free where the bank has
actual working hours... the accountant was busy with being off work for
all occasions chemist could free up so far - after that we have a bank
account for MCeV (Thursday or next week).</li><li>About donations: MCeV will accept bitcoin as soon as we get it sorted! ;-)</li><li>We need to pester the US members of Hildon Foundation to do the tax
declaration, Win7Mac has had several attempts with no response...</li><li>Complete <a href="http://hildonfoundation.org/supporters/">history</a> of transactions (donations and expenses) from past to present would be nice...</li></ul><p><strong>Topic (maemo trademarks): </strong>
</p><ul><li>Maemo Council will publish the announcement about Maemo
trademarks registration-renewal on TMO, after chemist is back with a
bank account number.<br>
The announcement will likely be published in the same way as meeting minutes are: at <a href="http://maemo.org/community/council/">maemo.org</a>, at <a href="http://talk.maemo.org/forumdisplay.php?f=16">talk.maemo.org</a>, and at <a href="https://lists.maemo.org/mailman/listinfo/maemo-community">maemo-community</a> mailing list.
</li></ul><div><strong>Action Items:</strong></div>
<div><ul><li type="circle">-- old items:<ul><li type="circle">The selected Code of Conduct (<a href="https://www.kde.org/code-of-conduct/">KDE</a>) still needs to be published on (T)MO.</li><li type="circle">Looking into automatic calculation of election results ...</li><li type="circle">Addition of personal voting link into email template in the DB of election system...</li><li type="circle">Contacting freemangordon and merlin1991 about auto-builder: CSSU-thumb target, GCC versions?</li><li type="circle">Contacting X-Fade, as well as Freenode staff directly, about the GC.</li><li type="circle">Getting maemo trademark registration (everywhere?)
renewed (and transferred to MCeV) by the end of February (or within six
months since expiry date).</li><li type="circle">archiving Ovi/Nokia store, <a href="http://talk.maemo.org/showpost.php?p=1459337&postcount=67">especially for Harmattan</a>.</li></ul></li><li type="circle">-- new items:</li></ul></div> </div><br></div>