[maemo-community] 2014-09-09 Meeting Minutes

From: council@maemo.org nobody at maemo.org
Date: Tue Sep 16 05:00:06 UTC 2014
Meeting held 2014-09-09 on FreeNode, channel #maemo-meeting ([logs][1])

**Attending: **Gido Griese (Win7Mac), Paul Healey (sixwheeledbeast), Jussi Ohenoja (juiceme), Niel Nielsen (nieldk), Peter Leinchen (peterleinchen)

**Absent: **Joerg Reisenweber (DocScrutinizer05)

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

  * Certificate issue on wiki.m.o
  * Security check on m.o
  * Transition to Maemo e.V., referendum and membership registration


**Topic (Certificate issue on wiki.m.o): **

  * A certificate on wiki.maemo.org seems to have "refused" to be updated last month. Issue has been reported by user on TMO.
  * Techstaff immediately resolved this. Big THANKS.
  * Sixwheeledbeast expressed something about CSS misbehaviour on wiki pages (due to static.maemo.org). He was asked to write technical details to techstaff directly to get this resolved.

**Topic (Security check on m.o): **

  * nieldk proposed to do a scan of maemo.org environment
  * It was agreed that he may check maemo.org for latest vulnerabilities and do a general conformity test. NOT without informing our techstaff before doing so (on #maemo-admin or/and via e-mail).

**Topic (Transition to Maemo e.V., referendum and membership registration): **

  * Discussion on the referendum regarding the "Maemo council and election rules".
  * The referendum should be held regarding the "specification of council duties" and "rework of council rules". Please see this [post/thread][2] for more details.
  * It was agreed that the first draft of wording should be prepared by council (juiceme) and it will be publicly discussed on TMO.
  * RzR pointed out to have mentioned last weeks given CoC (Code of Conduct) rules in that thread.

  * Discussion on the "active member sign up".
  * The current [form][3] was sent out by chem|st and thanks to juiceme available for all.
  * Some pros and cons were discussed, but in general the form was agreed.
  * Sending way to e.V. for registration was discussed and answered by chem|st earlier that a scanned copy by mail would be fine. Together with some copy of ID/drivers license.
  * Age of registration candidate was discussed. needs to be over 14 and in case of age below 18/21 a parental signature will be needed too.

  * Future of Maemo regarding monetary affairs was asked.
  * Win/Mac gave the number of currently 3378$ (~2600€) to be handed over to e.V. With a view to free/low-cost hosting (IPHH) and free work of our techstaff this could sound sufficient, but will not suffice for long term... 


**Action Items:**

  * Sixwheeledbeast to clarify the CSS issue on wiki.maemo.org with techstaff.
  * juiceme to create a wording draft for the referendum (to be counterchecked by council members).

   [1]: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-09.log.html
   [2]: http://talk.maemo.org/showthread.php?p=1435370&postcount=1
   [3]: http://www.swagman.org/juice/MITGLIEDSANTRAG_Maemo_Community_Formular.pdf

URL: http://maemo.org/community/council/2014-09-09_meeting_minutes/
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