[maemo-community] 2014-12-30_meeting_minutes

From: Peter Leinchen peterleinchen at t-online.de
Date: Tue Jan 6 21:14:42 UTC 2015

Meeting held 2014-12-30 on FreeNode, channel #maemo-meeting (logs)

Ryan Cristal (klinglerware), Halit Bal (HtheB),
Gido Griese (Win7Mac),
Jussi Ohenoja (juiceme), Philippe Coval (RzR)

Partial: (xes), Misha K.(zogG), Aaron McEwan (chainswawbike), Peter Pichler (pichlo)

Absent: Peter Leinchen (peterleinchen)

Summary of topics (ordered by discussion):

    * Council Election
    * Miscellaneous

Topic (Council Election):

    * A "surprise party" was held by inviting all candidates to join on IRC for this meeting.
    * Voting tokens have been sent out on Friday, 26th Dec. Voting election page is up and working.
    * Juiceme helped a few cases where voting token was not sent. At time of meeting there were already 47/48 votes.
    * Pichlos "resignation" and the consequences were discussed. As he did not officially resigned via ML, but just told so on TMO, he is still a candidate. One possible/troublesome consequence would the voidness of election, as STV states. Luckily pichlo joined in and declared to stay as candidate but announces on TMO and wiki that he prefers to NOT be elected. So votes should go to others. In case of he still gets elected he will take the responsibility and accept.

Topic (Miscellaneous):

    * No input/questions/requests from community.
    * Again no news from GeneralAntilles regarding the IRC chan op situation.

Action Items:

    * -- old items:
          o Check if karma calculation/evaluation is fixed. - Karma calculation should work, only wiki entries (according to Doc) not considered. Works (might be cross-checked...)
          o NielDK to prepare a draft for letter to Jolla. - Obsolete
          o Sixwheeledbeast to clarify the CSS issue on wiki.maemo.org with techstaff. - Done
          o juiceme to create a wording draft for the referendum (to be counterchecked by council members). - See
          o Peterleinchen to announce resignation of DocScrutinizer*/joerg_rw from council. Done
          o Everybody to make up their own minds about referendum and give feedback.
          o RzR to contact Doc (neo900) and smokku (cordia) Done
          o Peterleinchen to announce the next council election Done
          o Juiceme and chemist to clarify the bank account situation
          o Council to clarify with HiFo board about the upcoming board election Council is in charge to announce/prepare the council/board/... elections
          o Juiceme to check/recalculate the karma points manually for all members where needed Done, all are eligible
          o The selected Code of Conduct (KDE) still needs to be published on (T)MO.
    * -- new items:
          o Next week's tasks: referendum, welcome/introduction of new council, ...
          o possible action item: contacting Opera about hosting (Nokia/OVI) store apps for N9
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