2015-07-28 Council Meeting Minutes

2015-08-02 20:23 UTC by Jussi Ohenoja

Meeting held 2015-07-28 on FreeNode, channel #maemo-meeting (logs)

Attending: Jussi Ohenoja (juiceme), Peter Leinchen (peterleinchen), Gido Griese (Win7Mac), Paul Carlin (endsormeans)

Partial: Ruediger Schiller (chem|st)

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

Summary of topics (ordered by discussion):

  • Ongoing Council Elections
  • TM donation status

(Topic Ongoing Council Elections):

  • Elections announcement and nominations
  • Wiki page
  • Juiceme asked if endsormeans is willing to run for Council, and after some consideration he accepted candidacy.
  • There are now four confirmed candidates (reinob, endsormeans, peterleinchen, juiceme) but more are needed.

(Topic TM donation status):

  • Bitcoin account setup is going on.
  • Win7Mac is going to contact reinob for assistance/information on TM related matters.
  • Recap on the expiring TM's;
    • Europe - already expired, needs immediate refresh
    • USA - already expired, will not be refreshed
    • Taiwan - 2016
    • Brazil - 2018
    • Singapore - 2019
    • Japan, Korea, Russia, Switzerland, Norway - 2020
    • Canada - 2023

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: