maemo.org/community/council/2014-11-11_meeting_minutes/

Meeting held 2014-11-11 on FreeNode, channel #maemo-meeting (logs)

Attending: Sicelo Mhlongo (sicelo),
Jussi Ohenoja (juiceme), Philippe Coval (RzR), Peter Leinchen (peterleinchen)

Partial: Paul Healey (sixwheeledbeast), Gido Griese (Win7Mac)

Absent:

Summary of topics (ordered by discussion):

    IRC activities
    Dead/old/obsolete content on entry page http://maemo.org
    Ongoing tasks: referendum, election, e.V. sub pages, supporting 
freemangordon, ...
    URl glitch on wiki for special characters


Topic (IRC activities):

    It was mentioned who will take care of IRC cleaning up / administering.
    This should be done by people "heavily" active on IRC. Like chemist and xes 
are.
    RzR pointed out that GeneralAntilles is supposed to do so.

Topic (Dead/old/obsolete content on entry page http://maemo.org):

    RzR contacted Cordia and Neo900 projects. First one is abandoned (so will 
be deleted) and second one felt like "not affiliated to Maemo" (so will not be 
linked).
    A new wiki page will be created and linked to from main page.
    This wiki page will hold important projects on Maemo on which is actively 
worked, e.g. FPTF, browser web engine, python replacement, ...

Topics (Ongoing tasks: referendum, election, e.V. sub pages, supporting 
freemangordon, ...):

    Juiceme cleaned up the mailing list logs.
    Unfortunately juiceme was not successful in reviving contacts to any PA 
engineer to help freemangordon reverse engineering PulseAudio libraries.
    Win7Mac told that bank account for e.V. is still not acquired.
    Furthermore the link "Lights on" should be removed from front page until 
bank account is settled. Then it can be put up again.
    Win7Mac also pointed out that the next election needs to be prepared.
    There was a discussion about number of people in board (5 at least) / 
council (5 or at least 3) and the number of non-EU members in board
    This together with the referendum should be discussed again to get a strong 
imagination of the e.V..
    The topics referendum and sub pages are again shifted to be discussed in 
next week's meeting.

Topics (URl glitch on wiki for special characters):

    Some pages in wiki look like missing. But in reality they are there, but 
not any more available by their URl.
    E.g. the page R&D_mode:
    it should be available by this link http://wiki.maemo.org/R&D_mode but you 
will get a 404.
    Xes and sixwheeledbeast found a workaround which unfortunately did not work 
out.
    So meanwhile those pages can be reached using double escaping these special 
characters:
    in case of above example following http://wiki.maemo.org/R%2526D_mode works.


Action Items:

    -- old items:
        Check if karma calculation/evaluation is fixed. - Karma calculation 
should work, only wiki entries (according to Doc) not considered. Works (might 
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
        Peterleinchen to announce resignation of DocScrutinizer*/joerg_rw from 
council. Done
        Everybody to make up their own minds about referendum and give feedback.
        RzR to contact Doc (neo900) and smokku (cordia) Done
    -- new items:
        Next weeks tasks: referendum, sub pages on m.o for e.V., preparing 
election



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