http://maemo.org/community/council/2014-12-30_meeting_minutes/
Meeting held 2014-12-30 on FreeNode, channel #maemo-meeting (logs)
Attending:
Ryan Cristal (klinglerware), Halit Bal (HtheB),
Gido Griese (Win7Mac),
Jussi Ohenoja (juiceme), Philippe Coval (RzR)
Partial: (xes), Misha K.(zogG), Aaron McEwan (chainswawbike), Peter Pichler
(pichlo)
Absent: Peter Leinchen (peterleinchen)
Summary of topics (ordered by discussion):
* Council Election
* Miscellaneous
Topic (Council Election):
* A "surprise party" was held by inviting all candidates to join on IRC for
this meeting.
* Voting tokens have been sent out on Friday, 26th Dec. Voting election
page is up and working.
* Juiceme helped a few cases where voting token was not sent. At time of
meeting there were already 47/48 votes.
* Pichlos "resignation" and the consequences were discussed. As he did not
officially resigned via ML, but just told so on TMO, he is still a candidate.
One possible/troublesome consequence would the voidness of election, as STV
states. Luckily pichlo joined in and declared to stay as candidate but
announces on TMO and wiki that he prefers to NOT be elected. So votes should go
to others. In case of he still gets elected he will take the responsibility and
accept.
Topic (Miscellaneous):
* No input/questions/requests from community.
* Again no news from GeneralAntilles regarding the IRC chan op situation.
Action Items:
* -- old items:
o Check if karma calculation/evaluation is fixed. - Karma calculation
should work, only wiki entries (according to Doc) not considered. Works (might
be cross-checked...)
o NielDK to prepare a draft for letter to Jolla. - Obsolete
o Sixwheeledbeast to clarify the CSS issue on wiki.maemo.org with
techstaff. - Done
o juiceme to create a wording draft for the referendum (to be
counterchecked by council members). - See
o Peterleinchen to announce resignation of DocScrutinizer*/joerg_rw
from council. Done
o Everybody to make up their own minds about referendum and give
feedback.
o RzR to contact Doc (neo900) and smokku (cordia) Done
o Peterleinchen to announce the next council election Done
o Juiceme and chemist to clarify the bank account situation
o Council to clarify with HiFo board about the upcoming board
election Council is in charge to announce/prepare the council/board/...
elections
o Juiceme to check/recalculate the karma points manually for all
members where needed Done, all are eligible
o The selected Code of Conduct (KDE) still needs to be published on
(T)MO.
* -- new items:
o Next week's tasks: referendum, welcome/introduction of new council,
...
o possible action item: contacting Opera about hosting (Nokia/OVI)
store apps for N9_______________________________________________
maemo-community mailing list
maemo-community@maemo.org
https://lists.maemo.org/mailman/listinfo/maemo-community
