2015-04-21 Meeting Minutes

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2015-04-30 22:29 UTC by Oksana Tkachenko

Meeting held 2015-04-21 on FreeNode, channel #maemo-meeting (logs)

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


Partial:
Gido Griese (Win7Mac),

Absent: William McBee (gerbick), Alexander Kozhevnikov (MentalistTraceur),

Summary of topics (ordered by discussion):

  • Miscellaneous
  • HiFo and MCeV: transfer

Topic (Miscellaneous):

  • Neo900's web-store will hopefully open within one month.
  • Next election will be acid test for PHP code's personal link generation.
  • Glitch within election machine which might be triggered by invalid ballots, or something else...
  • GMail within Modest, GMail vs personal mail server, bookmark syncing across devices and browsers.

Topic (HiFo and MCeV: transfer):

  • Council should write email to Jaffa (nearly the only member of HiFo Board who is currently in USA) and Rob (co-founder of HiFo), to convince them to fill in the required paperwork to transfer from HiFo to MCeV.
  • Required: HiFo's list of donations-expenses over time, something about taxes, and legal transfer of all assets of HiFo to MCeV
  • Oksana could take part in simple time-consuming work, over email...

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:
    • Email to Jaffa and Rob about complete transfer of all assets from HiFo to MCeV.

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