Planet maemo: category "feed:0ffd60645267b49419c542bd55f461df"

Jussi Ohenoja

Dear friends and Maemoans, as it happens we did not get enough confirmed candidates in the set nomination period, so according to the Council Election Rules we need to extend the nomination period by 4 weeks.

This will push all dates one month to future. The new schedule of the voting is as follows:

  • Nomination period continues until Saturday 29.08.2015
  • Contemplation period starts on Sunday 30.08.2015 and continues until Saturday 05.09.2015.
  • Election period starts on Sunday 06.09.2015 and continues until 12.09.2015.

Currently we have 5 confirmed candidates. (endsormeans, juiceme, reinob, Win7Mac, peterleinchen)

On behalf of the outgoing community council,

Jussi Ohenoja

Categories: council
Jussi Ohenoja

2015-07-28 Council Meeting Minutes

2015-08-02 20:23 UTC  by  Jussi Ohenoja
0
0

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:
Categories: council
Jussi Ohenoja

2015-07-21 Council Meeting Minutes

2015-07-23 19:16 UTC  by  Jussi Ohenoja
0
0

Meeting held 2015-07-21 on FreeNode, channel #maemo-meeting (logs)

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

Partial:

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

Summary of topics (ordered by discussion):

  • TM donation status
  • Referendum and Elections announcement

(Topic TM donation status):

  • Juiceme presented the current donation status; there are currently 1356 euros in donations, so about 1000 euros more is needed for EU trademark refreshing.

(Topic Referendum and Elections announcement):

  • Both the referendum and election have been announced and are progressing.

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:
Categories: council
peterleinchen

Referendum 2015

2015-07-19 20:11 UTC  by  peterleinchen
0
0
on the roles of Community Council and Maemo e.V.
Click to read 2856 more words
Categories: news
Jussi Ohenoja

Dear friends and Maemoans, six months and even a bit more has passed and again it is time to elect a new Community Council for us.

The last election finished on Saturday 3rd of January 2015 so we are running little late with the next one.

The schedule of the voting is as follows:

  • Nomination period starts now on Sunday 19th of July 2015 and continues until 1st of August 2015.
  • Contemplation period starts on Sunday 2nd of August 2015 and continues until Saturday 8th of August 2015.
  • Election period starts on Sunday 9th of August 2015 and continues until 15th of August 2015.

To get our community to continue strong, we need fresh people with fresh viewpoints to carry on the torch, so please think about volunteering for Maemo Council.

At the same time during the Council election we will also be running a referendum on Council rules. The referendum will be announced shortly.

On behalf of the outgoing community council,

Jussi Ohenoja

Categories: council
Jussi Ohenoja

2015-06-16 Meeting Minutes

2015-06-30 16:11 UTC  by  Jussi Ohenoja
0
0

Meeting held 2015-06-16 on FreeNode, channel #maemo-meeting (logs)

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

Partial: Gido Griese (Win7Mac)

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

Summary of topics (ordered by discussion):

  • Referendum and Elections announcement

p>(Topic Referendum and Elections announcement):

  • Juiceme agreed that the 3rd draft of the referendum is OK for publishing.
  • Both the referendum on council tasks and election of the new council will be run concurrently as to maximise the awareness of the ongoing actions and have as large as possible vote count.


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:

Categories: council
Oksana Tkachenko

2015-06-02 Meeting Minutes

2015-06-12 07:09 UTC  by  Oksana Tkachenko
0
0

Meeting held 2015-06-02 on FreeNode, channel #maemo-meeting (logs)

Attending:
William McBee (gerbick), Jussi Ohenoja (juiceme), Peter Leinchen (peterleinchen),

Gido Griese (Win7Mac),

Partial: Oksana Tkachenko (Oksana/Wikiwide),
Rüdiger Schiller (chem|st),

Absent: Alexander Kozhevnikov (MentalistTraceur),

Summary of topics (ordered by discussion):

  • Referendum
  • Council elections

Topic (Referendum):

  • Win7Mac posted to Council, via email, 2-option (Yes or No) referendum, about accepting that Council becomes part of MCeV, and corresponding modifications to Council election rules.
  • Defining in bylaws that Council's task is to advise board (besides holding elections), for all "Yes" options of referendum.
  • Wikiwide offers to put "Council election rules can be changed by GA resolution, not only PM referendum" into separate part of referendum, because MCeV can function if Council election rules are changeable by referendum only.
    Peterleinchen notes that this will be the most work consuming option, and it will not change the council position (no power over board).
    3-option referendum should be doable.
  • Next council meeting should decide on referendum and announce it, as well as council elections, to hold them together.
  • A draft of referendum from chemist

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:
Categories: council
Oksana Tkachenko

2015-05-19 Meeting Minutes

2015-06-12 06:58 UTC  by  Oksana Tkachenko
0
0

Meeting held 2015-05-19 on FreeNode, channel #maemo-meeting (logs)

Attending:
William McBee (gerbick), Jussi Ohenoja (juiceme),

Gido Griese (Win7Mac),

Partial: Oksana Tkachenko (Oksana/Wikiwide),

Absent: Peter Leinchen (peterleinchen), Alexander Kozhevnikov (MentalistTraceur),

Summary of topics (ordered by discussion):

  • HiFo and MCeV: transfer
  • Referendum

Topic (HiFo and MCeV: transfer):

  • For those under the impression that Nokia could deny us moving everything to MCeV: chemist is not in the position to share details of the agreement but what he can share, is that in case of HiFo moving *all* assets to a new/other entity Nokia has to be notified, not asked for permission, and the *new entity has to kiss the ring.

Topic (Referendum):

  • The referendum options must be debated for a minimum of 4 weeks prior to the referendum; referendum voting will be open for the same length of time as the council elections [1 week].
  • Define the council responsibility, besides holding all elections. The issue is, since Council is elected by all Passive Members and not just GA, Council has to be limited in power, since GA is the native "superior force" in any e.V.
  • Referendum would include changes to council election rules: altered all "1 month" to "4 weeks", got rid of that obscure "Nokia Community Manager"...

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:
Categories: council
Oksana Tkachenko

2015-05-12 Meeting Minutes

2015-05-19 06:12 UTC  by  Oksana Tkachenko
0
0

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:
Categories: council
Oksana Tkachenko

2015-05-05 Meeting Minutes

2015-05-16 00:57 UTC  by  Oksana Tkachenko
0
0

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

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

Ivaylo Dimitrov (freemangordon),

Partial: Oksana Tkachenko (Oksana/Wikiwide),
Gido Griese (Win7Mac),

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

Summary of topics (ordered by discussion):

  • Facebook API changes
  • Referendum, repositories being down and the letter to HiFo

Topic (Facebook API changes):

  • Recently, FB migrated all API v1.0 applications (like the one in N900, dunno about N9/50) to v2.0. As a result, FB sharing plugin stopped working, again. Could someone contact Daphne Won and request for the community to take ownership of N900 facebook application, so we can go through FB review process and make photo/video sharing plugin working anew?
  • The FB application was registered on FB back in 2009 (afaik) by Nokia. Every FB application has administrators, that lady being one of them. She has the rights to add other people as administrators. We need such an administrator account in order to request FB to review the application according to those new rules.

Topic (Referendum, repositories being down and the letter to HiFo):

  • Lost with that RFC thread now; lots of heated discussion; no checks for the type of ruling which can be created by GA or Council and executed by board.
  • Current mirrors of repositories are working, and staff is backed up, but it would be better to have an official repository, with permission of Nokia or Microsoft.
  • Mail template to Jaffa needed

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.
  • -- new items:
    • Contacting Daphne Won to get administrator rights for a Maemo member to migrate the plugin to v2.0 API and maintain it in the future.
Categories: council
Oksana Tkachenko

2015-04-28 Meeting Minutes

2015-05-09 23:15 UTC  by  Oksana Tkachenko
0
0

Meeting held 2015-04-28 on FreeNode, channel #maemo-meeting (logs)

Attending:
William McBee (gerbick), Jussi Ohenoja (juiceme), Peter Leinchen (peterleinchen),


Partial: Oksana Tkachenko (Oksana/Wikiwide), Gido Griese (Win7Mac),

Absent: Alexander Kozhevnikov (MentalistTraceur),

Summary of topics (ordered by discussion):

  • Outages of nokia.com
  • HiFo and MCeV: transfer

Topic (Outages of nokia.com):

Topic (HiFo and MCeV: transfer):


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.
    • Email to Jaffa and Rob about complete transfer of all assets from HiFo to MCeV.
  • -- new items:
Categories: council
Oksana Tkachenko

2015-04-21 Meeting Minutes

2015-04-30 22:29 UTC  by  Oksana Tkachenko
0
0

Meeting held 2015-04-21 on FreeNode, channel #maemo-meeting (logs)

Attending:
Jussi Ohenoja (juiceme), Oksana Tkachenko (Oksana/Wikiwide), Peter Leinchen (peterleinchen),


Partial:
Gido Griese (Win7Mac),

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

Summary of topics (ordered by discussion):

  • Miscellaneous
  • HiFo and MCeV: transfer

Topic (Miscellaneous):

  • Neo900's web-store will hopefully open within one month.
  • Next election will be acid test for PHP code's personal link generation.
  • Glitch within election machine which might be triggered by invalid ballots, or something else...
  • GMail within Modest, GMail vs personal mail server, bookmark syncing across devices and browsers.

Topic (HiFo and MCeV: transfer):

  • Council should write email to Jaffa (nearly the only member of HiFo Board who is currently in USA) and Rob (co-founder of HiFo), to convince them to fill in the required paperwork to transfer from HiFo to MCeV.
  • Required: HiFo's list of donations-expenses over time, something about taxes, and legal transfer of all assets of HiFo to MCeV
  • Oksana could take part in simple time-consuming work, over email...

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.
  • -- new items:
    • Email to Jaffa and Rob about complete transfer of all assets from HiFo to MCeV.
Categories: council