http://maemo.org/community/council/2014-08-19_meeting_minutes/
Meeting held 2014-08-19 at 20:00 UTC on FreeNode, channel #maemo-meeting (logs)
Attending: Paul Haley (sixwheeledbeast) Joerg Reisenweber (DocScrutinizer05),
Niel Nielsen (nieldk), Philippe Coval (RzR)
Partial: (xes)
Absent: Jussi Ohenoja (juiceme), Peter Leinchen (peterleinchen)
Summary of topics (ordered by discussion):
* new MC e.V. structure, roles of HiFo/MC e.V. and Council
* karma calculation
* coop with Jolla
Topic (new MC e.V. structure, roles of HiFo/MC e.V. and Council):
* Discussion on new MC e.V. structure as well as the roles of HiFo/MC e.V.
and council.
* DocScrutinizer disagreed with the authority of MC e.V.
* General agreement that the council rules are already defined.
* Feedback from community is asked for and will be welcome.
Topic (karma calculation):
* Discussion on the "karma" calculation issue for voting system.
Topic (coop/friend with Jolla):
* Discussion on the cooperation / "make friends" with Jolla.
Action Items:
* Check if karma calculation/evaluation is fixed.
* NielDK to prepare a draft for letter to Jolla.
--
peterleinchen
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