eekkelund

2016-05-24 Meeting Minutes

2016-06-07 17:48 UTC  by  eekkelund
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Meeting held 2016-05-24 on FreeNode, channel #maemo-meeting (logs)

Attending: eekkelund, pichlo, Win7Mac, juiceme, reinob

Partial:

Absent:

Summary of topics (ordered by discussion):

  • Topic https and tor support for maemo.org
  • Topic Missing priviligies for some councillors

(Topic https and tor support for maemo.org):

  • Feasibility check with techstaff couldn't happen because previous week was busy for councilors
  • chem|st had said that https should be doable
  • https: Possible solutions for https are global redirect(http to https) or a reverse proxy.
  • reinob will ask about https and tor

(Topic Missing priviligies for some councillors):

  • eekkelund can't write Council blog due to the missing priviledges
  • juiceme pinged chem|st on it

Action Items:
  • old items:
    • The next GA meeting should be announced soon.
  • new items:
    • Ask about tor and https from techstaff (reinob)
    • Check missing priviledges to the Council blog (juiceme)

Solved Action Items:
  • Find out if https is doable (pichlo)
  • Arrange Council permissions on TMO to new Councillors. (juiceme)
  • Add new Councillors to the mailing list and remove the old. (juiceme)
  • Get cloaks for new Councillors. (juiceme)
Categories: council
eekkelund

2016-05-31 Meeting Minutes

2016-06-07 17:50 UTC  by  eekkelund
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Meeting held 2016-05-31 on FreeNode, channel #maemo-meeting (logs)

Attending: eekkelund, reinob, Win7Mac, juiceme

Partial: pichlo

Absent:

Summary of topics (ordered by discussion):

  • Topic Coding competition

(Topic Coding competition):

  • There is thread in TMO
  • Community feedback was quite low when poll was created in last december
  • At least councilors and MC e.V. are willing to fund prizes
  • Prizes could be cash and/or devices(e.g. Raspberry Pi's and donation devices)
  • Making competition to happen means *a lot* of organising and getting people involved in it

Action Items:
  • old items:
    • The next GA meeting should be announced soon.
    • Ask about tor and https from techstaff (reinob)
  • new items:
    • Could we make coding competetion happen

Solved Action Items:
  • Check missing priviledges to the Council blog (juiceme)
  • Find out if https is doable (pichlo)
  • Arrange Council permissions on TMO to new Councillors. (juiceme)
Categories: council
eekkelund

2016-06-07 Meeting Minutes

2016-06-22 19:26 UTC  by  eekkelund
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Meeting held 2016-06-07 on FreeNode, channel #maemo-meeting (logs)

Attending:reinob, eekkelund, Win7Mac, juiceme, pichlo

Partial:

Absent:

Summary of topics (ordered by discussion):

  • Topic Tax-exempt
  • Topic More Coding Competetion discussion

(Topic Tax-exempt):

  • juiceme has application form for Maemo community tax-exempt status
  • Finanical reports for the past 2 years to complete needs to be applied
  • "Being tax-exempt means we're a registered charity."
  • Is there any professional account managers among our community? Council could need little help.

(Topic More Coding Competetion discussion):

  • Discussion about basic tasks regarding Conding Competetion
  • eekkelund promised to think about leading the Coding Competetion

Action Items:
  • old items:
    • The next GA meeting should be announced soon.
    • Ask about tor and https from techstaff
    • Could we make coding competetion happen
  • new items:
    • Tax-exempt status

Solved Action Items:
  • Find out if https is doable (pichlo)
  • Check missing priviledges to the Council blog (juiceme)
Categories: council
eekkelund

2016-06-14 Meeting Minutes

2016-06-22 19:27 UTC  by  eekkelund
0
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Meeting held 2016-06-14 on FreeNode, channel #maemo-meeting (logs)

Attending:reinob, Win7Mac, M4rtinK, eekkelund, pichlo

Partial: chem|st

Absent: juiceme

Summary of topics (ordered by discussion):

  • Topic Coding Competetion
  • Topic Bitcoins, HTTPS

(Topic Coding Competetion):

  • Council is thinking to reduce categories due to low amount of participants
  • Four categories: Something new, Fixing/updating, Beginner and Whislist

(Topic Bitcoins, HTTPS):

  • chem|st will find legal disclaimer for donations made in BTC
  • Cert is needed for https, Council was discussing about which cert to chooce

Action Items:
  • old items:
    • The next GA meeting should be announced soon.
    • Tax-exempt status
    • Could we make coding competetion happen
  • new items:
    • Find legal disclaimer for Bitcoin donations

Solved Action Items:
  • Ask about tor and https from techstaff
Categories: council

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