http://maemo.org/community/council/2014-09-30_meeting_minutes/
Meeting held 2014-09-30 on FreeNode, channel #maemo-meeting (logs)
Attending: Jussi Ohenoja (juiceme), Philippe Coval (rZr), Niel Nielsen
(nieldk), Peter Leinchen (peterleinchen)
Partial: Gido Griese (Win7Mac), Paul Healey (sixwheeledbeast)
Absent: Joerg Reisenweber (DocScrutinizer05)
Summary of topics (ordered by discussion):
* DocScrutinizer/joerg_rw stepped down from Council?
* Transition to Maemo e.V., referendum
* Open points, karma
Topic (DocScrutinizer/joerg_rw stepped down from Council?):
* A longer discussion about whether DocScrutinizer/joerg_rw stepped down
from council, or not?
At least he said so on TMO a few times, but did not yet announce
something to Council or on mailing list. Also he did not yet answer to a mail
sent by juiceme (in private). Neither did he appear for the last 4 weeks
meetings.
Therefore the Council sees him fully absent. And will try to get an
official statement from him once more.
Topic (Transition to Maemo e.V., referendum):
* Juiceme's post request-for-comments on TMO about the relationship of the
Council <-> the e.V. started to get some user comments.
This discussion should continue on TMO and be the basis for the
referendum text.
* Juiceme asked chem|st about creation of web pages (sub pages on
maemo.org) for the e.V.: techstaff should be asked for arrangement and giving
rights to board members (i.e. juiceme, nieldk).
Topic (Open points, karma):
* Short discussion abut open points. Especially the karma system.
* Karma recalculation is okay, only wiki edits (according to Doc) should
not work correctly.
* Another point is/was the CSS bug on https://wiki.maemo.org.
Action Items:
* -- old items:
* Check if karma calculation/evaluation is fixed. - Karma calculation
should work, only wiki entries (according to Doc) not considered. To be
cross-checked ...
* NielDK to prepare a draft for letter to Jolla. - Obsolete
* Sixwheeledbeast to clarify the CSS issue on wiki.maemo.org with
techstaff. - Done
* juiceme to create a wording draft for the referendum (to be
counterchecked by council members). - See
* Everybody to make up their own minds about referendum and give feedback.
* -- new items:
* Juiceme to send mail to DocScrutinizer/joerg_rw asking on behalf of
council for a statement about his councilor status.
* Peterleinchen to check CSS bug and inform techstaff.
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