2014-03-11 Meeting Minutes

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2014-03-16 15:41 UTC by Jussi Ohenoja

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

Attending: Joerg Reisenweber (DocScrutinizer51), Ruediger Schiller (chem|st), Gido Griese (Win7Mac), Paul Healy (sixwheeledbeast), Jussi Ohenoja (juiceme).

Absent:

Summary of topics (ordered by discussion):
- Discussion on moving Hildon Foundation to a german e.V.

Topic (Discussion on moving Hildon Foundation to a german e.V.):

  • DocScrutinizer announced that it is no longer possible to donate to Maemo through his PayPal account, so there needs to be found another way for people to support running the Memo infra.
  • juiceme was under the mistaken impression that this MC meeting would also serve as Maemo E.v. founding/kickoff meeting. However as there are not yet enough founders the kickoff meeting needs to be postponed.
  • There was a lot of general discussion on the form of the E.v., as it was questioned that the suggestion for the new council would be 5 people, and current Maemo Council stands a 3 people. It was noted that actually the numver 5 is not a strict requirement, and the E.v. rules could be modified so thet number of council would be 3 and the current council could become the new Maemo E.v. council, provided that current Maemo Council rules are exactly same as in the new council.


Action Items:
  • N/A

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