2015-05-12 Meeting Minutes

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2015-05-19 06:12 UTC by Oksana Tkachenko

Meeting held 2015-05-12 on FreeNode, channel #maemo-meeting (logs)

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

Ivaylo Dimitrov (freemangordon),

Partial: Oksana Tkachenko (Oksana/Wikiwide),
Falk Stern (warfare/fstern),

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

Summary of topics (ordered by discussion):

  • HiFo and MCeV: transfer
  • Referendum
  • Facebook API changes

Topic (HiFo and MCeV: transfer):

  • woody has now made the transfer from HiFo account to MCeV account; it should be visible there in couple of days. Next steps are dissolving the Hildon Foundation and making final transfer of all intangibles to MCeV. That's in the works, too.
  • The agreement between HiFo and Nokia states that in situation like the current one, Nokia is to be notified by proceedings, That's being taken care of, too. In theory, they could decline the transfer. But it is not seen as likely.

Topic (Referendum):

  • peterleinchen is going to check the bylaws to make up his mind about need of referendum. .

Topic (Facebook API changes):

  • Daphne Won does not reply to the latest Facebook messages; probably need to ask somebody from usoft/nokia for help.

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.
    • 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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