http://maemo.org/community/council/2014-11-25_meeting_minutes/
Meeting held 2014-11-25 on FreeNode, channel #maemo-meeting (logs)
Attending: Gido Griese (Win7Mac),
Jussi Ohenoja (juiceme), Philippe Coval (RzR), Peter Leinchen (peterleinchen)
Absent:
Summary of topics (ordered by discussion):
Election and referendum
Dead/old/obsolete content on entry page http://maemo.org
Ongoing tasks: referendum, election, e.V. sub pages, supporting
freemangordon, ...
Topic (Election and referendum):
Discussion about election and referendum.
It was commonly agreed that the referendum cannot be held together with the
next council election.
Time schedule for election was discussed and agreed like:
candidates acceptance starts 14 dec,
contemplation period 14 - 28 dec,
election box is going to be open 28 dec to 4 jan
Short discussion about possible candidates, the number of needed candidates
and how to attract them to enter council.
The current council members declared their willingness to candidate in the
next election under some circumstances. One of them would be the number of
users that declare their nomination It was clearly mentioned that we need some
"fresh blood".
Topic (Dead/old/obsolete content on entry page http://maemo.org):
Old link to Cordia is removed and a new link to a fresh wiki page has been
placed there.
Please have a look here or direct link to wiki page .
Topics (Ongoing tasks: referendum, election, bank account of e.V., e.V. sub
pages, ...):
Juiceme was the one who served the voting machine last time.
Bank account for Maemo e.V. has not yet been created due to the resignation
of (cashier) nieldk and the location of juiceme in a different country than
e.V..
The referendum and the (co-)operation with Maemo e.V. will be one of the
main/first tasks for next council.
The topics referendum and sub pages are again shifted to be discussed in
next week's meeting.
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:
Peterleinchen to announce the next council election
Juiceme and chemist to clarify the bank account situation
Next weeks tasks: referendum, sub pages on m.o for e.V., preparing
election, attracting members to candidate
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