[maemo-community] 2014-10-14 Meeting Minutes

From: council@maemo.org nobody at maemo.org
Date: Sun Oct 19 05:00:05 UTC 2014
Meeting held 2014-10-14 on FreeNode, channel #maemo-meeting ([logs][1])

**Attending: **Gido Griese (Win7Mac), Paul Healey (sixwheeledbeast),   
Jussi Ohenoja (juiceme), Philippe Coval (RzR), Peter Leinchen (peterleinchen)

**Partial: ** (xes), Ruediger Schiller (chem|st)

**Absent: **Niel Nielsen (nieldk), Joerg Reisenweber (DocScrutinizer05)

**Summary of topics (ordered by discussion):**  

  * Swear filter on TMO (smartwatch)
  * DocScrutinizer/joerg_rw stepped down from Council!
  * Current Council members
  * Transition to Maemo e.V., referendum
  * Code of Conduct
  * Karma calculation


**Topic (Swear filter on TMO (smartwatch)): **

  * A lengthy discussion about the forum swear filter and its possibilities to be improved.   
At least to enable the upcoming topic 'smartwatch'.
  * Chemist stepped in and explained the difficulties and possibilities of this add-on module.
  * At the end the module is now set to filter out only full words and will allow the word 'smartwatch'.

**Topic (DocScrutinizer/joerg_rw stepped down from Council!): **

  * Joerg kept quiet and did not see the need to announce his resignation on official channel to the community .
  * The council decided unanimously to do so for him on community mailing list.

**Topic (Current Council members): **

  * After the resignation of Niel and Joerg the current council now consist of three persons:   
Jussi Ohenoja (juiceme),   
Philippe Coval (RzR),   
Peter Leinchen (peterleinchen).

**Topics (Referendum, Karma, Code of Conduct): **

  * Short discussion about upcoming referendum, the karma system and Code of Conduct.
  * These topics were shifted to be discussed in next week's meeting.


**Action Items:**

  * -- old items:

    * Check if karma calculation/evaluation is fixed. - Karma calculation should work, only wiki entries (according to Doc) not considered. To be cross-checked ... 
    * NielDK to prepare a draft for letter to Jolla. - Obsolete
    * Sixwheeledbeast to clarify the CSS issue on wiki.maemo.org with techstaff. - Done
    * juiceme to create a wording draft for the referendum (to be counterchecked by council members). - [See][2]
    * Everybody to make up their own minds about referendum and give feedback.

  * -- new items:

    * Peterleinchen to announce resignation of DocScrutinizer*/joerg_rw from council.
    * Next weeks tasks: referendum, karma check, voting for Code of Conduct, sub pages on m.o for e.V.

   [1]: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-10-14.log.html
   [2]: http://talk.maemo.org/showthread.php?t=93908

URL: http://maemo.org/community/council/2014-10-14_meeting_minutes/
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