2015-03-31 Meeting Minutes

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2015-04-07 00:44 UTC by Oksana Tkachenko

Meeting held 2015-03-31 on FreeNode, channel #maemo-meeting (logs)

Attending:
Jussi Ohenoja (juiceme), Oksana Tkachenko (Oksana/Wikiwide),

Rüdiger Schiller (chem|st), Gido Griese (Win7Mac),

Partial:
Falk Stern (warfare/fstern), Ivaylo Dimitrov (freemangordon),

Absent: William McBee (gerbick), Alexander Kozhevnikov (MentalistTraceur), Peter Leinchen (peterleinchen),

Summary of topics (ordered by discussion):

  • eV: bank account and GA

Topic (eV: bank account and GA):

  • juiceme was sent a wad of documents that juiceme signed and sent back to DB in paper format.
  • juiceme sent fiscal statement of MCeV - it's incorporated in the GA meeting minutes which will get published later (the draft is being written by Win7Mac currently; as court-official document, it will need to include real names, for e.V. members at least?).
  • warfare has changed the board alias to juiceme, chem|st and warfare, according to results of GA election of Board.

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 ...
    • Contacting freemangordon and merlin1991 about auto-builder: CSSU-thumb target, GCC versions?
    • 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:
    • Someone needed to contact Facebook and to gain administrator rights for Nokia N900 Facebook application, so we can enable the new graph Facebook API.

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