Re: 2015-01-06 Meeting Minutes

2015-01-12 Thread Peter Leinchen
Thanks!



On Mon Jan 12 00:28:31 2015 GMT+0100, Oksana A. Tkachenko wrote:
 http://maemo.org/community/council/2015-01-06_meeting_minutes/
 
 Meeting held 2015-01-06 on FreeNode, channel #maemo-meeting (logs
 http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2015-01-06.log.html
 )
 
 *Attending: *
 William McBee (gerbick), Jussi Ohenoja (juiceme), Oksana Tkachenko
 (Oksana/Wikiwide), Peter Leinchen (peterleinchen),
 Philippe Coval (RzR),
 Paul Healey (sixwheeledbeast), RĂ¼diger Schiller (chem|st),
 
 *Partial: * Alexander Kozhevnikov (MentalistTraceur),
 Falk Stern (warfare), Gido Griese (Win7Mac),
 
 *Absent: *
 
 *Summary of topics (ordered by discussion):*
 
- Results of election
- Handover meeting
- Miscellaneous
 
 
 *Topic (Results of election): *
 
- Winners are Alexander Kozhevnikov (Mentalist Traceur), Peter Leinchen
(peterleinchen), William McBee (gerbick), Jussi Ohenoja (juiceme), and
Oksana A. Tkachenko (Wikiwide).
- The automatic calculation did/does not work, so the results were not
immediately available at their foreseen place
http://maemo.org/vote/results.php?election_id=38.
Juiceme did the calculation manually and posted the results on his server
http://www.swagman.org/juice/election_results_q4_2014.html.
Meanwhile they are available
http://maemo.org/vote/results.php?election_id=38, thanks to juiceme
feeding the database manually.
- Please see also this post on TMO
http://talk.maemo.org/showpost.php?p=1455133postcount=45.
 
 *Topic (Handover meeting): *
 
- A handover meeting was held by inviting members of both Old Council
and New Council to join on IRC for this meeting.
- Suitable meeting time was decided upon as 21:00 UTC, Tuesday.
- Council mail-alias was updated by techstaff accordingly, to include
members of New Council.
- Council status on TMO was added by techstaff accordingly, for members
of New Council.
- Chair was elected.
Wikiwide was proposed by peterleinchen, seconded by gerbick, and
supported by MentalistTraceur; Wikiwide formally agreed.
gerbick was proposed by peterleinchen, and rejected the position.
No other proposals were put forth, since tradition is that first-timers
will be chosen, and juiceme, MentalistTraceur, and peterleinchen already
were Chairs previously.
 
 *Topic (Miscellaneous): *
 
- Automatic calculation of results not working for the last election was
discussed.
As juiceme said: the previous elections computed OK when I redid them,
but not this one.
Wikiwide suggested empty ballots as possible trigger for the confusion.
Mentalist Traceur volunteered to have a look at the php code
https://toosa.swagman.org/svn/maemo_elections.
- Mentioned:
IRC cloaks (ask sixwheeledbeast),
thumb target in auto-builder,
what's the GCC version on the autobuilder?
- Officially on record: Mentalist Traceur is really grateful to Aapo
Rantalainen for putting GCC 4.6 in the N900 community repos.
 
 
 *Action Items:*
 
- -- old items:
   - *Juiceme and chemist to clarify the bank account situation or e.V.*
   - The selected Code of Conduct (KDE
   https://www.kde.org/code-of-conduct/) still needs to be published
   on (T)MO.
- -- new items:
   - Next week's tasks: looking into automatic calculation of election
   results ...
   - possible action items: thumb target in auto-builder, GCC version in
   auto-builder?


-- 
Sent from my Jolla
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2015-01-06 Meeting Minutes

2015-01-11 Thread Oksana A. Tkachenko
http://maemo.org/community/council/2015-01-06_meeting_minutes/

Meeting held 2015-01-06 on FreeNode, channel #maemo-meeting (logs
http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2015-01-06.log.html
)

*Attending: *
William McBee (gerbick), Jussi Ohenoja (juiceme), Oksana Tkachenko
(Oksana/Wikiwide), Peter Leinchen (peterleinchen),
Philippe Coval (RzR),
Paul Healey (sixwheeledbeast), RĂ¼diger Schiller (chem|st),

*Partial: * Alexander Kozhevnikov (MentalistTraceur),
Falk Stern (warfare), Gido Griese (Win7Mac),

*Absent: *

*Summary of topics (ordered by discussion):*

   - Results of election
   - Handover meeting
   - Miscellaneous


*Topic (Results of election): *

   - Winners are Alexander Kozhevnikov (Mentalist Traceur), Peter Leinchen
   (peterleinchen), William McBee (gerbick), Jussi Ohenoja (juiceme), and
   Oksana A. Tkachenko (Wikiwide).
   - The automatic calculation did/does not work, so the results were not
   immediately available at their foreseen place
   http://maemo.org/vote/results.php?election_id=38.
   Juiceme did the calculation manually and posted the results on his server
   http://www.swagman.org/juice/election_results_q4_2014.html.
   Meanwhile they are available
   http://maemo.org/vote/results.php?election_id=38, thanks to juiceme
   feeding the database manually.
   - Please see also this post on TMO
   http://talk.maemo.org/showpost.php?p=1455133postcount=45.

*Topic (Handover meeting): *

   - A handover meeting was held by inviting members of both Old Council
   and New Council to join on IRC for this meeting.
   - Suitable meeting time was decided upon as 21:00 UTC, Tuesday.
   - Council mail-alias was updated by techstaff accordingly, to include
   members of New Council.
   - Council status on TMO was added by techstaff accordingly, for members
   of New Council.
   - Chair was elected.
   Wikiwide was proposed by peterleinchen, seconded by gerbick, and
   supported by MentalistTraceur; Wikiwide formally agreed.
   gerbick was proposed by peterleinchen, and rejected the position.
   No other proposals were put forth, since tradition is that first-timers
   will be chosen, and juiceme, MentalistTraceur, and peterleinchen already
   were Chairs previously.

*Topic (Miscellaneous): *

   - Automatic calculation of results not working for the last election was
   discussed.
   As juiceme said: the previous elections computed OK when I redid them,
   but not this one.
   Wikiwide suggested empty ballots as possible trigger for the confusion.
   Mentalist Traceur volunteered to have a look at the php code
   https://toosa.swagman.org/svn/maemo_elections.
   - Mentioned:
   IRC cloaks (ask sixwheeledbeast),
   thumb target in auto-builder,
   what's the GCC version on the autobuilder?
   - Officially on record: Mentalist Traceur is really grateful to Aapo
   Rantalainen for putting GCC 4.6 in the N900 community repos.


*Action Items:*

   - -- old items:
  - *Juiceme and chemist to clarify the bank account situation or e.V.*
  - The selected Code of Conduct (KDE
  https://www.kde.org/code-of-conduct/) still needs to be published
  on (T)MO.
   - -- new items:
  - Next week's tasks: looking into automatic calculation of election
  results ...
  - possible action items: thumb target in auto-builder, GCC version in
  auto-builder?
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