2015-02-24 Meeting Minutes

0
0
2015-03-01 23:14 UTC by Oksana Tkachenko

Meeting held 2015-02-24 on FreeNode, channel #maemo-meeting (logs)

Attending:
Alexander Kozhevnikov (MentalistTraceur), Peter Leinchen (peterleinchen), Oksana Tkachenko (Oksana/Wikiwide),

Gido Griese (Win7Mac)

Partial: Philippe Coval (RzR),
Martin Kolman (M4rtinK),

Absent: William McBee (gerbick), Jussi Ohenoja (juiceme)

Summary of topics (ordered by discussion):

  • Election system
  • eV: bank account
  • maemo trademarks

Topic (Election system):

Topic (eV: bank account):

  • Deutche Bank: hopefully all papers are accepted, they are being processed by the bank currently.
  • General Assembly meeting is expected at 29th of March, so invitation will be published soon, and members will be able to contribute to agenda of the meeting before 22nd of March.

Topic (maemo trademarks):

  • Maemo trademark will be renewed in the grace period (six months, beginning from February), to avoid double transfer of ownership (from Nokia to HiFo and from HiFo to MCeV) and to transfer ownership to MCeV directly, instead.
    It will also provide time to gather opinion of the community on which trademarks should be renewed (probably registered anew), and which ones can be allowed to expire.
  • Maemo Council and the Board are preparing a draft of the announcement on TMO, for trademark-registration-renewal fund-raiser, and to publish the information on trademark registration - a summary of email exchange with Roschier Brand Attorneys.
    Hopefully, the announcement will be ready by the time the bank account becomes open for donations.
    The announcement will likely be published in the same way as meeting minutes are: at maemo.org, at talk.maemo.org, and at maemo-community mailing list.

Action Items:
  • -- old items:
    • The selected Code of Conduct (KDE) still needs to be published on (T)MO.
    • Looking into automatic calculation of election results ...
    • Possible addition of personal voting link into email template in the DB of election system...
    • Contacting freemangordon and merlin1991 about auto-builder: CSSU-thumb target, GCC versions?
    • Contacting X-Fade, as well as Freenode staff directly, about the GC.
    • Getting maemo trademark registration (everywhere?) renewed (and transferred to MCeV) by the end of February (or within six months since expiry date).
    • archiving Ovi/Nokia store, especially for Harmattan.
  • -- new items:

Comments:

There have been no comments so far.

Comments:

You must be logged in to make comments.

Back