2013/05/10 Council Meeting Minutes Attending: [HFC + MCC] - Rüdiger Schiller (chemist), Joerg Reisenweber (joerg_rw), Christian Ratzenhofer (merlin1991), Michael Demetriou (qwazix), Aakash Sadh (thedead1440), Paul Healy (sixwheeledbeast)
Guests: [HiFo BoD] - Rob Bauer (SD69), Craig Woodward (Woody14619); MentalistTraceur Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2013-05-10.log.html Topics: MCC - Introduction of new councillors to council environment by qwazix. Call for Chair of HFC & MCC - chemist is assigned chair for both in this term MCC - Issues with midgard need to be resolved by more manpower with actual knowledge of midgard1 and 2 and test migration possibilities. HFC - Defining Membership + Election criteria and merging into MCC will be this term's interest. HFC - As HiFo has no longer an assigned treasurer; SD69 was asked to resolve the issues with not being able to access the HiFo bank accounts and that former treasurer gets his access revoked. Only director with access is SD69, which is not a good idea as a 4-eyes-principal coverage should be installed. Regards, Michael Demetriou on behalf of council chair, Ruediger Schiller
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