2014-12-02 Meeting Minutes

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2014-12-03 22:29 UTC by Peter Leinchen

Meeting held 2014-12-02 on FreeNode, channel #maemo-meeting (logs)

Attending:
Jussi Ohenoja (juiceme), Philippe Coval (RzR), Peter Leinchen (peterleinchen)

Absent:

Summary of topics (ordered by discussion):

  • Community feedback
  • Election(s)

Topic (Community feedback):

Topic (Election(s)):

  • Discussion about council election and how to attract members to nominate themselves (or get nominated ;-).
  • Discussion about board election and who is going to announce/hold this election.
    Reading the bylaws of Hifo,
    not to be mistaken for bylaws of Maemo e.V.
  • Clarification with HiFo board is needed about that.

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
    • Peterleinchen to announce the next council election Done
    • Juiceme and chemist to clarify the bank account situation
  • -- new items:
    • Council to clarify with HiFo board about the upcoming board election
    • Next weeks tasks: referendum, sub pages on m.o for e.V., preparing election, attracting members to candidate

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