2015-07-21 Council Meeting Minutes

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2015-07-23 19:16 UTC by Jussi Ohenoja

Meeting held 2015-07-21 on FreeNode, channel #maemo-meeting (logs)

Attending: Jussi Ohenoja (juiceme), Peter Leinchen (peterleinchen)

Partial:

Absent: Oksana Tkachenko (Oksana/Wikiwide), William McBee (gerbick), Alexander Kozhevnikov (MentalistTraceur)

Summary of topics (ordered by discussion):

  • TM donation status
  • Referendum and Elections announcement

(Topic TM donation status):

  • Juiceme presented the current donation status; there are currently 1356 euros in donations, so about 1000 euros more is needed for EU trademark refreshing.

(Topic Referendum and Elections announcement):

  • Both the referendum and election have been announced and are progressing.

Action Items:
  • old items:
    • The selected Code of Conduct (KDE) still needs to be published on TMO.
    • 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.
    • Contacting Daphne Won on Facebook and LinkedIn to get administrator rights on Facebook for a Maemo member to migrate the plugin to v2.0 API and maintain it in the future.
  • new items:

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