2014-10-14 Meeting Minutes

2014-10-18 18:35 UTC by Peter Leinchen

Meeting held 2014-10-14 on FreeNode, channel #maemo-meeting (logs)

Attending: Gido Griese (Win7Mac), Paul Healey (sixwheeledbeast),
Jussi Ohenoja (juiceme), Philippe Coval (RzR), Peter Leinchen (peterleinchen)

Partial: (xes), Ruediger Schiller (chem|st)

Absent: Niel Nielsen (nieldk), Joerg Reisenweber (DocScrutinizer05)

Summary of topics (ordered by discussion):

  • Swear filter on TMO (smartwatch)
  • DocScrutinizer/joerg_rw stepped down from Council!
  • Current Council members
  • Transition to Maemo e.V., referendum
  • Code of Conduct
  • Karma calculation

Topic (Swear filter on TMO (smartwatch)):

  • A lengthy discussion about the forum swear filter and its possibilities to be improved.
    At least to enable the upcoming topic 'smartwatch'.
  • Chemist stepped in and explained the difficulties and possibilities of this add-on module.
  • At the end the module is now set to filter out only full words and will allow the word 'smartwatch'.

Topic (DocScrutinizer/joerg_rw stepped down from Council!):

  • Joerg kept quiet and did not see the need to announce his resignation on official channel to the community .
  • The council decided unanimously to do so for him on community mailing list.

Topic (Current Council members):

  • After the resignation of Niel and Joerg the current council now consist of three persons:
    Jussi Ohenoja (juiceme),
    Philippe Coval (RzR),
    Peter Leinchen (peterleinchen).

Topics (Referendum, Karma, Code of Conduct):

  • Short discussion about upcoming referendum, the karma system and Code of Conduct.
  • These topics were 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. To 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
    • Everybody to make up their own minds about referendum and give feedback.
  • -- new items:
    • Peterleinchen to announce resignation of DocScrutinizer*/joerg_rw from council.
    • Next weeks tasks: referendum, karma check, voting for Code of Conduct, sub pages on m.o for e.V.