2013-12-18 Meeting Minutes (MCC Handover Meeting Q4/2013)
2013-12-19 07:46 UTC by Jussi Ohenoja
Meeting held on FreeNode, channel #maemo-meeting (logs on
http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2013-12-18.log.html)
Attending: Joerg Reisenweber (DocScrutinizer05), Ruediger Schiller
(chem|st), Michael Demetriou (qwazix), Christian Ratzenhofer
(merlin1991), Paul Healy (sixwheeledbeast), Aakash Sadh (thedead1440),
freemangordon, Craig Woodward (Woody14619), chainsawbike, Gido Griese
(Win7Mac), Jussi Ohenoja (juiceme).
Absent:
Summary of topics (ordered by discussion):
- Announcing election results
- Farewell to stepping down memebers and welcoming new members
- Nominating new chairman
- Proposing date and time for the next meeting
- Planning for next election
- Proposals for next contest
- Discussion on state of maemo infra
- Things to be settled with Nokia
Topic (Announcing election results):
chem|st announced the MCC/Q4 election results. Members are
DocScrutinizer51, chem|st, juiceme.
Topic (Farewell to stepping down memebers and welcoming new members):
The stepping down council memebers qwazix and merlin1991 were
thanked for their valuable contribution to MCC/HFC.
Also sixwheeledbeast and thedead1440 were recognized for support to
community.
juiceme was welcomed to council.
Topic (Nominating new chairman):
chem|st proposed that as the newest addition to council, juiceme
should be nominated to chair.
juiceme accepted on the condition that screwups will be tolerated :)
Topic (Proposing date and time for the next meeting):
There was a lot of discussion on the date of the next meeting. The
holiday season breaks the end-of-year and it was difficult to agree on a
date suitable for all.
Finally it was agreed that next meeting will be held on Tuesday
2014-01-07 19:00 UTC.
Topic (Planning for next election):
DocScrutinizer51 suggested that it would be important to start
planning immediately for next elections so that it can be synchronized
with Hildon Foundation board elections.
Topic (Proposals for next contest):
chem|st asked for participants to dream up a new maemo contest topic
over christmas holidays.
Topic (Discussion on state of maemo infra):
qwazix brought up the topic of upgrading the infrastructure. There
was some discussion on using the funds reserved for HW upkeep.
Topic (Things to be settled with Nokia):
The "Maemo" name licencing from Nokia is still an open issue. To
properly transfer the name and domain name to us from Nokia needs some
paperwork.
Action Items:
N/A
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