Hi,

I've tried to reconstruct part of missing initial topic (7). The meeting has started without me since my laptop got frozen, which prevented me from triggering meetbot in time. Luckily, Sicelo was able to provide me with full transcript, so I was able to merge the missing part.

In addition I had to improvise with #info entries since most of the people did not use them during a meeting, so I've picked what I thought to be relevant.

I appologize for any imprecision/errors on my behalf. Please correct me if there are mistakes, or you think something needs to be more emphasised.

Unfortunately we had to skip topics #5 and #6 - the meeting was longer than expected. There was also interest from the CSSU project. Unfortunately by that time most of participants were not available. I hope we can include that for the next meeting as well.

The complete log is here:

http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2011-10-13.log.html

Best regards,
Momcilo
Meeting summary
---------------
* MeeGo coding competition team contest voting  (momcilo, 13:17:25)
  * a dev i know agreed to set up the voting process on the
    meetmeego.org servers if it won't be done on maemo.org servers
    (zehjotkah, 13:04:55)
  * he will have time on next saturday  (zehjotkah, 13:05:00)
  * zehjotkah: we can do it on maemo.org, but so far all voting
    functionality has been run by Dave Neary  (bergie, 13:06:00)
  * ACTION: zehjotkah sends the voting data to our support
    ([email protected]), support sets it up  (bergie, 13:16:16)
  * ACTION: zehjotkah and i'll cc [email protected] to the council so
    you know the council is okay with that  (zehjotkah, 13:16:50)
  * any admin tasks needed for maemo.org should be sent to Nemein's
    support by Council, not via tweets, TMO priv msgs, or whatever
    (bergie, 13:18:21)

* maemo.org, future, DNS, infrastructure...  (momcilo, 13:18:55)
  * can you expand on the support for other hostnames?s  (SD69,
    13:20:41)
  * that's what I wrote. :-) the DNS hosting is trivial and I don't see
    why that couldn't be done well to the future  (mairas, 13:21:48)
  * and yes, as long as it's relevant to maemo.org activities, there can
    be other hostnames as well.  (mairas, 13:22:24)
  * The reason why I would not worry about the name as such is that
    Nokia will need it for a very long time and all that time we should
    be safe.  (X-Fade, 13:38:09)
  * would a Qt-style "community promise" be a possibility?  (bergie,
    13:39:40)
  * http://www.kde.org/community/whatiskde/kdefreeqtfoundation.php
    (bergie, 13:40:32)
  * I think that would remove the (mostly unnecessary) fears people have
    about maemo.org going away  (bergie, 13:41:08)
  * AGREED: maemo.org should follow QT style agreement solution
    (momcilo, 13:52:43)
  * ACTION: mairas to explore qt-style solution to maemo.org domain
    (trademark?) ownership  (momcilo, 13:54:10)

* talk.maemo.org and other tmo issues.  (momcilo, 13:56:29)
  * LINK: http://talk.maemo.org/showthread.php?t=78965   (momcilo,
    13:59:00)
  * http://talk.maemo.org/showthread.php?t=78150  (SD69, 14:03:20)
  * reggie_ has enlisted spam moderators: Addison, ammyt, debernardis,
    Estel, gerbick, lma, marxian, nicolai, pelago, Rauha, ysss
    (momcilo, 14:08:54)
  * reggie_ provided breakdown per continent: N/S America: 13,
    Europe/Africa: 31, Asia/Australia: 13  (momcilo, 14:09:49)
  * once SPAM moderators delete posts, that spammer's membername, IP,
    and Email are reported and added to the stopforumspam database so
    others can use them as well  (reggie_, 14:20:12)

* (Unpaid) volunteers for maemo.org administration.  (momcilo, 14:20:39)
  * so this is to idenitfy and replace former paid positions like
    wikimaster with unpaid trusted community members  (SD69, 14:21:46)
  * we have a problem with spam on wiki, but this is a way to transition
    to greater community involvement  (SD69, 14:22:24)
  * SD69: There are several people already wiki admin, if you have
    suggestions, more can be added.  (X-Fade, 14:22:39)
  * IDEA: Can we assembly the complete list of positions?  (momcilo,
    14:22:46)
  * IDEA: if it's a problem with spam, why not utilize our new spam
    moderators?  (Sazpaimon_, 14:24:00)
  * rather than just more admins, etc., I'd like a ***master so people
    know who to contact to get a problem solved  (SD69, 14:25:46)
  * I was thinking we'd publish a list of positions, and the ones that
    are vacant, people can volunteer for and be selected  (SD69,
    14:27:50)
  * for the wiki, the admin/master/spam volunteers just need to
    subscribe to the wiki RSS feed. SPAM edits can be easily monitored.
    (reggie_, 14:28:24)
  * X-Fade: do we need a bugmaster?  It's hard to keep up with current
    status...  (SD69, 14:28:24)
  * SD69: andre is still doing that.  (X-Fade, 14:28:41)
  * something like: position, skills required, estimate time required
    per week(day)  (qwazix_, 14:32:29)
  * ACTION: momcilo to initiate correspondence at
    [email protected] that should result in complete list of
    positions and required qualifications  (momcilo, 14:34:53)

* Mer project www.merproject.org.  (momcilo, 14:35:32)
  * Mer: we're an independent project (even from maemo.org, Nokia,
    anyone), that seeks to maintain a nice and slim Linux/Qt core, with
    focus on vendors, not end-users, with the emphasis that vendors are
    hobbyists, small to medium enterprises, hardware adaptations, etc.
    Others can then put UX'es on top, like Cordia, CE, plasma active and
    add hardware adaptations, but these are not part of the project nor
    governed by the mer ...  (Stskeeps, 14:36:18)
  * governed by the mer project  (Stskeeps, 14:36:25)
  * CE will be delivering adaptations for N900, N950, N9 for Mer
    (Stskeeps, 14:36:39)
  * maemo.org is welcome to participate in merproject.org as a vendor
    for let's say, N8x0, 770 efforts, or in any of the CE activities
    (Stskeeps, 14:44:40)

* Nokia changes to lintian to be used in maemian.  (momcilo, 14:59:52)
  * AGREED: postponed this topic for next meeting  (momcilo, 15:06:32)

* Possibility of receiving patches from Nokia for any debs they've
  (momcilo, 15:06:49)
  * AGREED: postponed this topic for next meeting  (momcilo, 15:07:21)

* topics for the next meeting  (momcilo, 15:08:45)
  * http://cordiatab.com/  (momcilo, 15:13:45)

Meeting ended at 15:19:04 UTC.




Action Items
------------
* zehjotkah sends the voting data to our support ([email protected]),
  support sets it up
* zehjotkah and i'll cc [email protected] to the council so you know the
  council is okay with that
* mairas to explore qt-style solution to maemo.org domain (trademark?)
  ownership
* momcilo to initiate correspondence at [email protected] that
  should result in complete list of positions and required
  qualifications




Action Items, by person
-----------------------
* mairas
  * mairas to explore qt-style solution to maemo.org domain (trademark?)
    ownership
* momcilo
  * momcilo to initiate correspondence at [email protected] that
    should result in complete list of positions and required
    qualifications
* zehjotkah
  * zehjotkah sends the voting data to our support ([email protected]),
    support sets it up
  * zehjotkah and i'll cc [email protected] to the council so you know
    the council is okay with that
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* momcilo (113)
* Stskeeps (55)
* SD69 (53)
* reggie_ (44)
* Sazpaimon_ (38)
* bergie (38)
* X-Fade (37)
* mairas (37)
* qwazix_ (26)
* zehjotkah (18)
* MohammadAG (9)
* maemobot (6)
* ysss (6)
* dr_frost_dk (4)
* vetsin_ (2)
* freemangordon_ (2)
* Alfred (1)
* alterego (1)
* andre__ (1)
* Sicelo (1)
* NIN101 (1)
* maclaver (1)
* motivations (1)
* Shallimus (1)
* register (1)
* thp (1)




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