2015-03-03 Meeting Minutes

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2015-03-06 05:59 UTC by Oksana Tkachenko

Meeting held 2015-03-03 on FreeNode, channel #maemo-meeting (logs)

Attending:
William McBee (gerbick), Jussi Ohenoja (juiceme), Alexander Kozhevnikov (MentalistTraceur), Peter Leinchen (peterleinchen), Oksana Tkachenko (Oksana/Wikiwide),

Gido Griese (Win7Mac)

Partial: Philippe Coval (RzR),
Rüdiger Schiller (chem|st),

Absent:

Summary of topics (ordered by discussion):

  • Election system
  • eV: bank account
  • maemo trademarks

Topic (Election system):

  • MentalistTraceur hasn't looked into the PHP code for elections, yet.
  • juiceme is looking into change in authentication required for personal voting links to work.
  • juiceme: sending mail to just GA is possible with a bit of tweaking. For now, it could be a specific user table containing just the current GA members, to be used as input for the voting engine.
    In the future, a flag in the midgard_users table, to indicate whether the user is GA member or not, would be preferable...
    Chemist will ask merlin1991 (garage admin) about the group options in garage for the MCeV.
  • The modifications can be seen at:
    svn diff https://toosa.swagman.org/svn/maemo_elections@r3 https://toosa.swagman.org/svn/maemo_elections@r4
    Now keep in mind that juiceme *has* *not* *tested* *this* at all, he just wrote it like it *should* work
  • According to BGB (German, English), the only minimum is 1 EU-director.
    According to Bylaws, there should be at least 3 EU-directors (at least 21 years of age, EU residents or citizens).

Topic (eV: bank account):

  • Chemist needs a slot in his schedule free where the bank has actual working hours... the accountant was busy with being off work for all occasions chemist could free up so far - after that we have a bank account for MCeV (Thursday or next week).
  • About donations: MCeV will accept bitcoin as soon as we get it sorted! ;-)
  • We need to pester the US members of Hildon Foundation to do the tax declaration, Win7Mac has had several attempts with no response...
  • Complete history of transactions (donations and expenses) from past to present would be nice...

Topic (maemo trademarks):

  • Maemo Council will publish the announcement about Maemo trademarks registration-renewal on TMO, after chemist is back with a bank account number.
    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 ...
    • 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:

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