2015-09-15 Meeting Minutes

Meeting held 2015-09-15 on FreeNode, channel #maemo-meeting (logs)

Attending: Bernado Reino (reinob), Halit Bal (HtheB), Jussi Ohenoja (juiceme), Peter Leinchen (peterleinchen), Gido Griese (Win7Mac), Rudiger Schiller (chem|st), William McBee (gerbick), Paul Carlin (endsormeans)

Partial:

Absent:

Summary of topics (ordered by discussion):

• Inaugural meeting of the new Maemo Council 2Q/2014
• Other business

(Topic Inaugural meeting of the new Maemo Council 2Q/2014):

• The Council election results were published, and new elected council is Htheb, juiceme, peterleinchen, reinob and Win7Mac.
• The new Council discussed possible meeting day-of-week and time, and decided that continuing too have meetings on tuesdays is fine. Since all Councillors are from european timezones it was decided that the meetings would be held at 21:00 CET/CEST.
• There was some discussion on official roles, and finally HtheB was elected as Chairman of the Council.
• New Councillors need IRC cloaks, mailing list membership and TMO blog posting rights.

(Topic Other business):

• The Council needs to ensure that next GA meeting accepts the result of the referendum, change of the council rules.
• There was discussion on the result of the referendum, as 9 people voted against it for some reason.
• Juiceme presented the statistics on the donation campaign, and what to do with the leftover funds. He had consulted the main donors wikiwide (1000eur) and reinob (600eur) for their wishes on how the contribution should be handled. Wikiwide wishes to use it towards future TM registrations/renewals and reinob wishes it to be used for any necessary Maemo-related tasks. HtheB asked for possibility to have ads on TMO website for raising money but that got a mixed reaction.