http://maemo.org/community/council/2014-08-12_meeting_minutes/
2014-08-12 Meeting Minutes
Meeting held 2014-08-12 on FreeNode, channel #maemo-meeting (logs)
Attending: Joerg Reisenweber (DocScrutinizer05), Jussi Ohenoja (juiceme),
Philippe Coval (RzR), Peter Leinchen (peterleinchen)
Partial: (lbt), (xes), Gido Griese (Win7Mac)
Absent: Niel Nielsen (nieldk)
Summary of topics (ordered by discussion):
* IRC channel operator priviliges
* Discussion on Council writing an introductory letter to Jolla
* Discussion on a place for Maemo e.V. related documents
* Discussion on the change to Maemo landing-page
Topic (IRC channel operator priviliges):
* It is necessary that some active channel-op has co-GC (Group Coordinator)
rights.
* The channelops on #maemo-meeting are GeneralAntilles, Jaffa, jOERG_rw. It
was suggested that co-GC rights should be granted to same people.
* The current GC is Xfade, but he has been absent from IRC and not
reachable by mail lately. Council needs to contact him to agree on the GC
rights transfer.
Topic (Discussion on Council writing an introductory letter to Jolla):
* It was suggested that the new Council should send an introduction to
Jolla to present ourselves.
* However it seems that Jolla has no need of Maemo and Maemo has no
requirements from Jolla so this is not essential.
* It was pointed out that HiFo has already written an open letter to Jolla
earlier, and apart from general goodwill there is no real need of communication
between the entities.
Topic (Discussion on a place for Maemo e.V. related documents):
* There needs to be a common place to store e.V. bylaws, meeting minutes,
blog posting and membership application forms and guides.
* A wiki page is not optimal for this kind of information, better to have a
subpage on Maemo.org hierarchy.
* Win7Mac joined in and sent mail from GeneralAntilles, where he was able
to get in contact with x-fade.
* A new e-mail was set up with some more technical details and sent back to
GeneralAntilles (to be forwarded to x-fade).
Topic (Discussion on the change to Maemo landing-page):
* It is required that we replace the maemo.org starting-page after nokia
signs off.
* There are no other requirements or guidance what/how to do that, except
"once we proceed, Nokia will require you to replace the landing-page with a
statement announcement for 3 months", whatever that means?
* There is still awful lot of stuff on Maemo.org that refers to Nokia and
that needs to be corrected/removed.
Action Items:
* N/A
--
peterleinchen
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