Meeting held on FreeNode, channel #maemo-meeting ([logs][1])
**Attending:** Joerg Reisenweber (DocScrutinizer05), Ruediger Schiller
(chem|st), Gido Griese (Win7Mac), Niel Nielsen (nieldk), Robert Schiller
(lowkyalyr), kerio, Titilambert, Paul Healy (sixwheeledbeast), Martin Kolman
(M4rtinK), Falk Stern (warfare), Aaron McEwan (chainsawbike), Jussi Ohenoja
(juiceme).
**Absent:**
**Summary of topics (ordered by discussion):**
- Kickoff meeting for Meamo Community e.V.
**Topic (Kickoff meeting for Meamo Community e.V.):**
* There was discussion about the voting engine used to prepare/handle/tally
the votes in Maemo community matters. As it happens woody is the only one who
knows how the system operates, so in the future woody needs to either continue
to maintain it or pass the knowledge of it to other people capable of using it.
* This time the Maemo Council meeting was held with a differnt topic as
usual, so the rest ot the meeting was conducted as formal Kickoff/Inaugural
meeting of the new Maemo Community e.V.
* Win7Mac had prepared the following meeting agenda, which was presented to
the attendeeds:
* 1.)Commentary and vote on the Statutes and General rules
* 2.) Election of the board of directors and acceptance of the internal
board regulations
* 3.)Election of the council
* 4.)Agreement about member-fees
* 5.)Organizational enactments
* 6.)Miscellaneous
* chem|st opened the meeting on March 18 2014 20:32 UTC and welcomed the
participants.
* Meeting attendees introduced themselves by stating their real names for
record.
* chem|st was appointed the Chair of the meeting, and juiceme was appointed
the Secretaty.
* The assembly accepted articles of incorporation and the association rules
unanimously. Thus Maemo Community Association is founded by the present
company, and all present are named active members of the community.
* juiceme, nieldk and chem|st were nominated for directors of the
association. All accepted the nomaination and were voted unanimously for the
position.
* The directors accepted Board's Internal Regulations unanimously
* chem|st was nominated as board's Chairman, juiceme was nominated for
Secretary and nieldk was nominated for for Treasurer. All accepted the position
and were voted for unanimously.
* The current Maemo Council, consisting of DocScrutinizer05, chem|st and
juiceme was nominated for the Council of Maemo Community Association. The vote
for council was unanimous.
* juiceme was nominated as Chairman of the Council. He was voted for it
unanimously and accepted the nomination.
* It was decreed that with reference to the Statutes and Association Rules
passive membership generally is free of any charges. Any payment of fees for
active or honoured members is suspended for the time being.
* The board of directors was assigned to do all nescessary steps to register
the association at the district court.
* The chairman thanked all assembled and closed the meeting at 21:27 UTC
**Action Items:**
* N/A
[1]:
http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-03-18.log.html
URL: http://maemo.org/community/council/2014-03-18_meeting_minutes/
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