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2014-12-09 Meeting Minutes
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2014-12-12 18:10 UTC by Peter Leinchen
Meeting held 2014-12-09 on FreeNode, channel #maemo-meeting (logs)
Attending:
(wikiwide), Bernardo Reino (reinob), Sicelo Mhlongo (sicelo)
Gido Griese (Win7Mac),
Jussi Ohenoja (juiceme), Peter Leinchen (peterleinchen)
Partial: Rüdiger Schiller (chem|st), Paul Healey (sixwheeledbeast), (Oksana)
Absent: Philippe Coval (RzR)
Summary of topics (ordered by discussion):
- Council Election
- IRC, Miscellaneous
Topic (Council Election):
- This meeting was ruled by the discussion about upcoming council election.
- A warm welcome was given to all (possible) candidates joining the discussion.
- Juiceme is already preparing the election.
- At least one member had not yet linked his mo and tmo accounts. Possibly we will need a manual Karma calculation for one (a few) member(s). Juiceme will take care of that.
- Reinob pointed out the willingness of pichlo to accept nomination. Peterleinchen contacted him.
- Wiki pages need to be set up. Just in time sixwheeledbeast came in and agreed to set them up (if possible due to RL).
http://wiki.maemo.org/Community_Council/Council_election_Q4_2014
http://wiki.maemo.org/Community_Council/Council_election_Q4_2014/Candidate_declarations
Topic (IRC, Miscellaneous):
- Discussion about jyrjyr spamming the #maemo-meeting channel and how to get rid of that. Peterleinchen sent mail to him but it bounced back with "unknown inbox".
- Council decided to contact GeneralAntilles once more to clarify the chan op situation.
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.- ObsoleteSixwheeledbeast to clarify the CSS issue on wiki.maemo.org with techstaff.- Donejuiceme to create a wording draft for the referendum (to be counterchecked by council members).- SeePeterleinchen 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)DonePeterleinchen to announce the next council electionDone- Juiceme and chemist to clarify the bank account situation
Council to clarify with HiFo board about the upcoming board electionCouncil is in charge to announce/prepare the council/board/... elections
- -- new items:
- Juiceme to check/recalculate the karma points manually for all members where needed
- Next weeks tasks: referendum, sub pages on m.o for e.V., preparing election
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