2016-05-03 Meeting Minutes

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2016-05-08 13:44 UTC by Jussi Ohenoja

Meeting held 2016-05-03 on FreeNode, channel #maemo-meeting (logs)

Attending: eekkelund, reinob, pichlo, Win7Mac, juiceme, Oksana

Partial:

Absent: peterleinchen, HtheB

Summary of topics (ordered by discussion):

  • Handover meeting for the new Council

(Topic Handover meeting for the new Council):

  • reinob, win7mac and juiceme welcomed the new Council members eekkelund and pichlo.
  • The council considered the weekly meeting day and time, it was decided to keep tuesday as the day and adjust the meeting time to 20:30 CET/CEST.
  • There was some general discussion of IRC as meeting medium and the needed requirements for councillors.
  • The Council voted for new chairman, and eekkelund was chosen by majority vote of 2:3
  • juiceme promised to arrange the Council mailing list change and get cloaks for new councillors.

Action Items:
  • old items:
    • The next GA meeting should be announced soon.
  • new items:
    • Add new Councillors to the mailing list and remove the old. (juiceme)
    • Arrange Council permissions on TMO to new Councillors. (juiceme)
    • Get cloaks for new Councillors. (juiceme)

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