Meeting held 2014-09-09 on FreeNode, channel #maemo-meeting ([logs][1]) **Attending: **Gido Griese (Win7Mac), Paul Healey (sixwheeledbeast), Jussi Ohenoja (juiceme), Niel Nielsen (nieldk), Peter Leinchen (peterleinchen)
**Absent: **Joerg Reisenweber (DocScrutinizer05) **Summary of topics (ordered by discussion):** * Certificate issue on wiki.m.o * Security check on m.o * Transition to Maemo e.V., referendum and membership registration **Topic (Certificate issue on wiki.m.o): ** * A certificate on wiki.maemo.org seems to have "refused" to be updated last month. Issue has been reported by user on TMO. * Techstaff immediately resolved this. Big THANKS. * Sixwheeledbeast expressed something about CSS misbehaviour on wiki pages (due to static.maemo.org). He was asked to write technical details to techstaff directly to get this resolved. **Topic (Security check on m.o): ** * nieldk proposed to do a scan of maemo.org environment * It was agreed that he may check maemo.org for latest vulnerabilities and do a general conformity test. NOT without informing our techstaff before doing so (on #maemo-admin or/and via e-mail). **Topic (Transition to Maemo e.V., referendum and membership registration): ** * Discussion on the referendum regarding the "Maemo council and election rules". * The referendum should be held regarding the "specification of council duties" and "rework of council rules". Please see this [post/thread][2] for more details. * It was agreed that the first draft of wording should be prepared by council (juiceme) and it will be publicly discussed on TMO. * RzR pointed out to have mentioned last weeks given CoC (Code of Conduct) rules in that thread. * * Discussion on the "active member sign up". * The current [form][3] was sent out by chem|st and thanks to juiceme available for all. * Some pros and cons were discussed, but in general the form was agreed. * Sending way to e.V. for registration was discussed and answered by chem|st earlier that a scanned copy by mail would be fine. Together with some copy of ID/drivers license. * Age of registration candidate was discussed. needs to be over 14 and in case of age below 18/21 a parental signature will be needed too. * * Future of Maemo regarding monetary affairs was asked. * Win/Mac gave the number of currently 3378$ (~2600€) to be handed over to e.V. With a view to free/low-cost hosting (IPHH) and free work of our techstaff this could sound sufficient, but will not suffice for long term... **Action Items:** * Sixwheeledbeast to clarify the CSS issue on wiki.maemo.org with techstaff. * juiceme to create a wording draft for the referendum (to be counterchecked by council members). [1]: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-09.log.html [2]: http://talk.maemo.org/showthread.php?p=1435370&postcount=1 [3]: http://www.swagman.org/juice/MITGLIEDSANTRAG_Maemo_Community_Formular.pdf URL: http://maemo.org/community/council/2014-09-09_meeting_minutes/ _______________________________________________ maemo-community mailing list maemo-community@maemo.org https://lists.maemo.org/mailman/listinfo/maemo-community
