Planet maemo: category "feed:0ffd60645267b49419c542bd55f461df"

Oksana Tkachenko

2015-03-31 Meeting Minutes

2015-04-07 00:44 UTC  by  Oksana Tkachenko
0
0

Meeting held 2015-03-31 on FreeNode, channel #maemo-meeting (logs)

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

Rüdiger Schiller (chem|st), Gido Griese (Win7Mac),

Partial:
Falk Stern (warfare/fstern), Ivaylo Dimitrov (freemangordon),

Absent: William McBee (gerbick), Alexander Kozhevnikov (MentalistTraceur), Peter Leinchen (peterleinchen),

Summary of topics (ordered by discussion):

  • eV: bank account and GA

Topic (eV: bank account and GA):

  • juiceme was sent a wad of documents that juiceme signed and sent back to DB in paper format.
  • juiceme sent fiscal statement of MCeV - it's incorporated in the GA meeting minutes which will get published later (the draft is being written by Win7Mac currently; as court-official document, it will need to include real names, for e.V. members at least?).
  • warfare has changed the board alias to juiceme, chem|st and warfare, according to results of GA election of Board.

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:
    • Someone needed to contact Facebook and to gain administrator rights for Nokia N900 Facebook application, so we can enable the new graph Facebook API.
Categories: council
Oksana Tkachenko

2015-03-10 Meeting Minutes

2015-03-17 00:41 UTC  by  Oksana Tkachenko
0
0

Meeting held 2015-03-10 on FreeNode, channel #maemo-meeting (logs)

Click to read 996 more words
Categories: council
Oksana Tkachenko

2015-03-03 Meeting Minutes

2015-03-06 05:59 UTC  by  Oksana Tkachenko
0
0

Meeting held 2015-03-03 on FreeNode, channel #maemo-meeting (logs)

Attending:
William McBee (gerbick), Jussi Ohenoja (juiceme), Alexander Kozhevnikov (MentalistTraceur), Peter Leinchen (peterleinchen), Oksana Tkachenko (Oksana/Wikiwide),

Gido Griese (Win7Mac)

Partial: Philippe Coval (RzR),
Rüdiger Schiller (chem|st),

Absent:

Summary of topics (ordered by discussion):

  • Election system
  • eV: bank account
  • maemo trademarks

Topic (Election system):

  • MentalistTraceur hasn't looked into the PHP code for elections, yet.
  • juiceme is looking into change in authentication required for personal voting links to work.
  • juiceme: sending mail to just GA is possible with a bit of tweaking. For now, it could be a specific user table containing just the current GA members, to be used as input for the voting engine.
    In the future, a flag in the midgard_users table, to indicate whether the user is GA member or not, would be preferable...
    Chemist will ask merlin1991 (garage admin) about the group options in garage for the MCeV.
  • The modifications can be seen at:
    svn diff https://toosa.swagman.org/svn/maemo_elections@r3 https://toosa.swagman.org/svn/maemo_elections@r4
    Now keep in mind that juiceme *has* *not* *tested* *this* at all, he just wrote it like it *should* work
  • According to BGB (German, English), the only minimum is 1 EU-director.
    According to Bylaws, there should be at least 3 EU-directors (at least 21 years of age, EU residents or citizens).

Topic (eV: bank account):

  • Chemist needs a slot in his schedule free where the bank has actual working hours... the accountant was busy with being off work for all occasions chemist could free up so far - after that we have a bank account for MCeV (Thursday or next week).
  • About donations: MCeV will accept bitcoin as soon as we get it sorted! ;-)
  • We need to pester the US members of Hildon Foundation to do the tax declaration, Win7Mac has had several attempts with no response...
  • Complete history of transactions (donations and expenses) from past to present would be nice...

Topic (maemo trademarks):

  • Maemo Council will publish the announcement about Maemo trademarks registration-renewal on TMO, after chemist is back with a bank account number.
    The announcement will likely be published in the same way as meeting minutes are: at maemo.org, at talk.maemo.org, and at maemo-community mailing list.

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 ...
    • Addition of personal voting link into email template in the DB of election system...
    • Contacting freemangordon and merlin1991 about auto-builder: CSSU-thumb target, GCC versions?
    • Contacting X-Fade, as well as Freenode staff directly, about the GC.
    • 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:
Categories: council
Oksana Tkachenko

##########################
## English
##########################

Maemo Community e.V. - Invitation to the General Assembly 01/2015

Dear Member, our Annual General Meeting will be held on 29.03.2015 20:00UTC on IRC Freenode channel #maemo-meeting.

The agenda includes the following topics:

  1. Welcome by the Chairman of the Board
  2. Determination of the proper convocation and the quorum of the General Assembly
  3. Acceptance of the annual report for the fiscal year and actions of the Executive
  4. Election of the Board
  5. Amendment of Articles of Association / Association Rules
  6. Any other business

Requests for additions to the agenda must be submitted to the Board in writing one week prior to the meeting (§ 9 para. 2 of the Statutes). Please note that TOP5 is omitted if no changes are requested.

Yours sincerely
Oksana Tkachenko
Chair of the Maemo Community e.V. Council

##########################
## German
##########################

Maemo Community e.V. - Einladung zur Mitgliederversammlung

Sehr geehrtes Mitglied, dear Member, unsere diesjährige ordentliche Mitgliederversammlung findet am 29.03.2015 20:00UTC im IRC Freenode Channel #maemo-meeting statt.

Auf der Tagesordnung stehen folgende Themen:

  1. Begrüßung durch die Vorsitzende des Vorstands
  2. Feststellung der ordnungsgemäßen Einberufung und der Beschlussfähigkeit der Mitgliederversammlung
  3. Entgegennahme des Jahresberichts für das abgelaufene Geschäftsjahr und Entlastung des Vorstands
  4. Neuwahl des Vorstandes
  5. Änderung der Satzung/Vereinsordnung
  6. Verschiedenes

Anträge auf Ergänzungen der Tagesordnung müssen bis eine Woche vor der Versammlung schriftlich beim Vorstand eingereicht werden (§ 9 Abs. 2 der Satzung). TOP5 entfällt falls keine Änderungen beantragt werden.

Mit freundlichen Grüßen
Oksana Tkachenko
Vorstandsratsvorsitzende des Maemo Community e.V.

Categories: council
Oksana Tkachenko

2015-02-24 Meeting Minutes

2015-03-01 23:14 UTC  by  Oksana Tkachenko
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0

Meeting held 2015-02-24 on FreeNode, channel #maemo-meeting (logs)

Attending:
Alexander Kozhevnikov (MentalistTraceur), Peter Leinchen (peterleinchen), Oksana Tkachenko (Oksana/Wikiwide),

Gido Griese (Win7Mac)

Partial: Philippe Coval (RzR),
Martin Kolman (M4rtinK),

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

Summary of topics (ordered by discussion):

  • Election system
  • eV: bank account
  • maemo trademarks

Topic (Election system):

Topic (eV: bank account):

  • Deutche Bank: hopefully all papers are accepted, they are being processed by the bank currently.
  • General Assembly meeting is expected at 29th of March, so invitation will be published soon, and members will be able to contribute to agenda of the meeting before 22nd of March.

Topic (maemo trademarks):

  • Maemo trademark will be renewed in the grace period (six months, beginning from February), to avoid double transfer of ownership (from Nokia to HiFo and from HiFo to MCeV) and to transfer ownership to MCeV directly, instead.
    It will also provide time to gather opinion of the community on which trademarks should be renewed (probably registered anew), and which ones can be allowed to expire.
  • Maemo Council and the Board are preparing a draft of the announcement on TMO, for trademark-registration-renewal fund-raiser, and to publish the information on trademark registration - a summary of email exchange with Roschier Brand Attorneys.
    Hopefully, the announcement will be ready by the time the bank account becomes open for donations.
    The announcement will likely be published in the same way as meeting minutes are: at maemo.org, at talk.maemo.org, and at maemo-community mailing list.

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 ...
    • Possible addition of personal voting link into email template in the DB of election system...
    • Contacting freemangordon and merlin1991 about auto-builder: CSSU-thumb target, GCC versions?
    • Contacting X-Fade, as well as Freenode staff directly, about the GC.
    • 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:
Categories: council
Oksana Tkachenko

2015-02-10 Meeting Minutes

2015-02-13 05:47 UTC  by  Oksana Tkachenko
0
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Meeting held 2015-02-10 on FreeNode, channel #maemo-meeting (logs)

Attending:
William McBee (gerbick), Jussi Ohenoja (juiceme), Alexander Kozhevnikov (MentalistTraceur), Peter Leinchen (peterleinchen), Oksana Tkachenko (Oksana/Wikiwide),

Peter Pichler (pichlo),

Partial:
Martin Kolman (M4rtinK), Paul Healey (sixwheeledbeast),

Absent:

Summary of topics (ordered by discussion):

  • Extras: maintainer of libssh2-1
  • eV: bank account
  • maemo.org domain registration and maemo trademarks
  • Autobuilder: thumb toolchain and GCC versions
  • Election system: automatic calculation of results and personal URL in email
  • IRC cloaks

Topic (Extras: maintainer of libssh2-1):

  • sixwheeledbeast: who is looking after maintainers on extras packages?
    Someone wishes to be a maintainer of libssh2-1 package, they got no response from the current maintainer; there should be pending requests in Midgard.

Topic (eV: bank account):

  • Juiceme sent a thick wad of signed and notarized papers to Germany , expecting them to be filled out correctly :) .

Topic (maemo.org domain registration and maemo trademarks):

  • Thanks to warfare for getting the domain switch done so neatly. He graciously paid up the domains for a year at the same time!
  • Win7Mac, member of Hildon Foundation Board, has emailed to Roschier Brand Attorneys about trademarks renewal.

Topic (Autobuilder: thumb toolchain and GCC versions):

  • Would thumb target and-or GCC versions make building Qt5 on Fremantle possible?
  • There are currently: 3.4.4 (for Diablo and Fremantle); 4.2.1 and 4.4 (failed) and 4.6.1 (why non-free?) (for Fremantle)

Topic (Election system: automatic calculation of results and personal URL in email):

  • MentalistTraceur hasn't looked at the PHP code for elections, yet.
  • juiceme will add the email template to the code repository - currently there's only the DB general schema.
    Besides combining email and token in email template to form a personal URL, the log-in mechanism needs to be tweaked a bit, to retain the state correctly when entering through personal URL.
    The personal URL should help with voting in cases where copy-and-paste is a problem, such as N9, Jolla, GeeksPhone (Firefox OS)...

Topic (IRC cloaks):

  • Did not hear back from X-Fade, yet, about alternative Group Contacts for Freenode...

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 ...
    • Possible addition of personal voting link into email template in the DB of election system...
    • Contacting freemangordon and merlin1991 about auto-builder: CSSU-thumb target, GCC versions?
    • Contacting X-Fade, as well as Freenode staff directly, about the GC.
    • Getting maemo trademark registration (everywhere!) renewed (and transferred to Hildon Foundation) by the end of February.
    • archiving Ovi/Nokia store, especially for Harmattan.
  • -- new items:
Categories: council
Oksana Tkachenko

2015-02-03 Meeting Minutes

2015-02-06 05:17 UTC  by  Oksana Tkachenko
0
0

Meeting held 2015-02-03 on FreeNode, channel #maemo-meeting (logs)

Attending:
Jussi Ohenoja (juiceme), Alexander Kozhevnikov (MentalistTraceur), Peter Leinchen (peterleinchen),

Rüdiger Schiller (chem|st), Peter Pichler (pichlo),

Partial: William McBee (gerbick), Oksana Tkachenko (Oksana/Wikiwide),
Falk Stern (warfare/fstern), Gido Griese (Win7Mac),

Absent:

Summary of topics (ordered by discussion):

  • maemo.org domain registration
  • maemo trademark
  • eV: bank account

Topic (maemo.org domain registration):

  • Domains (maemo.org and maemo.com) have been finally transferred, with juiceme as registrant and admin, and warfare as tech.

Topic (maemo trademark):

  • Wikiwide sent letter to Hildon Foundation asking them to claim-renew-pay for trademarks.
    Having HiFo to renew all TMs at once - and not just those (Europe and Germany) expiring in February - is better, because later the bank account will be transferred to MCeV.
    It would be troublesome for MCeV to renew trademarks which Nokia transferred to HiFo.
  • Concerns were expressed about funds for trademark renewal. Possibility of donations was discussed.
  • Hildon Foundation needs to contact Roschier Brands Attorney to discuss everything involved in trademark renewal, including funds needed.

Topic (eV: bank account):

  • Hopefully this bank-account thing is over this month (February) once and for all (chemist found a global player).
    As soon as we (MCeV) have a bank account, we can accept donations, papers are with juiceme at the moment.
    Juiceme's got a stack of papers he needs to go to a bank here (Finland) with, and get them signed to transfer to Germany.

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 ...
    • Possible addition of personal voting link into email template in the DB of election system...
    • Contacting freemangordon and merlin1991 about auto-builder: CSSU-thumb target, GCC versions?
    • Contacting X-Fade, as well as Freenode staff directly, about the GC.
    • Getting maemo trademark registration (everywhere!) renewed (and transferred to Hildon Foundation) by the end of February.
    • archiving Ovi/Nokia store, especially for Harmattan.
  • -- new items:
Categories: council
Oksana Tkachenko

2015-01-27 Meeting Minutes

2015-02-01 22:11 UTC  by  Oksana Tkachenko
0
0

Meeting held 2015-01-27 on FreeNode, channel #maemo-meeting (logs)

Attending:
William McBee (gerbick), Jussi Ohenoja (juiceme), Alexander Kozhevnikov (MentalistTraceur), Peter Leinchen (peterleinchen),
Philippe Coval (RzR),
Rüdiger Schiller (chem|st), Martin Kolman (M4rtinK), Falk Stern (warfare/fstern),

Partial: Oksana Tkachenko (Oksana/Wikiwide),

Absent:

Summary of topics (ordered by discussion):

  • maemo.org domain registration
  • maemo trademark
  • IRC cloaks
  • eV: bank account
  • Autobuilder: thumb toolchain and GCC versions
  • Miscellaneous

Topic (maemo.org domain registration):

Topic (maemo trademark):

  • Hildon Foundation needs to claim-renew-pay for trademarks; it seems they are still waiting for juice and chemist to get that bank thing managed.

Topic (IRC cloaks):

  • GeneralAntilles is in contact with X-Fade

Topic (eV: bank account):

  • Chemist is doing the paperwork with Deutche Bank, but proceedings will take some time so MCeV won't be operational by mid-February to March

Topic (Autobuilder: thumb toolchain and GCC versions):

  • freemangordon will try to find some time during the weekend, to investigate feasibility of adding CSSU-thumb repository to auto-builder

Topic (Miscellaneous):

  • M4rtinK and rZr will be on FOSDEM, near Fedora stand.
  • rZr will talk about Tizen OS on FOSDEM.
  • Ovi/Nokia store is about to go down. archive.org saved Fremantle; anybody here knows about archive.org or has connections, to make such tar for Harmattan, too?

Action Items:
  • -- old items, already acted-on:
    • Getting maemo.org domain registration transferred from Nokia to Hildon Foundation.
  • -- old items:
    • The selected Code of Conduct (KDE) still needs to be published on (T)MO.
    • Looking into automatic calculation of election results ...
    • Possible addition of personal voting link into email template in the DB of election system...
    • Contacting freemangordon and merlin1991 about auto-builder: CSSU-thumb target, GCC versions?
    • Contacting X-Fade, as well as Freenode staff directly, about the GC.
    • Getting maemo trademark registration renewed by the end of February.
  • -- new items:
    • archiving Ovi/Nokia store, especially for Harmattan.
Categories: council
peterleinchen

2014-10-21 Meeting Minutes

2014-10-26 21:19 UTC  by  peterleinchen
0
0

Meeting held 2014-10-21 on FreeNode, channel #maemo-meeting (logs)

Attending: (xes), Gido Griese (Win7Mac),
Jussi Ohenoja (juiceme), Peter Leinchen (peterleinchen)

Partial: Sicelo Mhlongo (sicelo)

Absent: Philippe Coval (RzR)

Summary of topics (ordered by discussion):

  • Mailing list moderation
  • Dead/old/obsolete content on entry page http://maemo.org
  • Ongoing tasks: referendum, Code of Conduct, karma, e.V. sub pages, letter to Jolla

Topic (Mailing list moderation):

  • Jussi found out accidentally that the mailing list maemo-community bounces back a feedback to non-subscribed senders like "message is suspended until a moderator checks the content". But mails ending up in a queue that has not been checked for the last 1,5 years.
  • There was a short discussion about the way to handle:
    1.) we change the message to "posting is forbidden from unregistered accounts, please see bla bla bla..."
    2.) we actually get someone to check&moderate the postings. (council for example)
  • At the end juiceme took over the responsibility to check those logs from now on and moderate the mailing list(s).

Topic (Dead/old/obsolete content on entry page http://maemo.org):

  • On the top page of m.o are very old contents, like the announcements from 2013/2010. Furthermore the link to the "abandoned" Cordia project.
    And as I thought the Nokia links (which in fact are working and need to be there, at least the one to http://www.nokia.com/global/wayfinder).
    The one to https://developer.nokia.com is working, but not fully related to Maemo (but to MeeGo and therefore now MS).
  • So the council/board should decide what to do with that Cordia link. And if we keep the announcements ticker on entry page for e.V. reasons, or remove it and use t.m.o as announcement platform (as they belong together now).

Topics (Ongoing tasks: referendum, Code of Conduct, karma, e.V. sub pages, letter to Jolla):

  • Freemangordon showed up late and asked about contacting Jolla for fre(e)mantle source code support.
  • These topics were again shifted to be discussed in next week's meeting.

Action Items:
  • -- old items:
    • Check if karma calculation/evaluation is fixed. - Karma calculation should work, only wiki entries (according to Doc) not considered. To be cross-checked ...
    • NielDK to prepare a draft for letter to Jolla. - Obsolete
    • Sixwheeledbeast to clarify the CSS issue on wiki.maemo.org with techstaff. - Done
    • juiceme to create a wording draft for the referendum (to be counterchecked by council members). - See
    • Everybody to make up their own minds about referendum and give feedback.
    • Peterleinchen to announce resignation of DocScrutinizer*/joerg_rw from council. Done
  • -- new items:
    • Next weeks tasks: referendum, karma check, voting for Code of Conduct, sub pages on m.o for e.V., abandoned link/announcement ticker
Categories: council
peterleinchen

2014-10-14 Meeting Minutes

2014-10-18 18:35 UTC  by  peterleinchen
0
0

Meeting held 2014-10-14 on FreeNode, channel #maemo-meeting (logs)

Attending: Gido Griese (Win7Mac), Paul Healey (sixwheeledbeast),
Jussi Ohenoja (juiceme), Philippe Coval (RzR), Peter Leinchen (peterleinchen)

Partial: (xes), Ruediger Schiller (chem|st)

Absent: Niel Nielsen (nieldk), Joerg Reisenweber (DocScrutinizer05)

Summary of topics (ordered by discussion):

  • Swear filter on TMO (smartwatch)
  • DocScrutinizer/joerg_rw stepped down from Council!
  • Current Council members
  • Transition to Maemo e.V., referendum
  • Code of Conduct
  • Karma calculation

Topic (Swear filter on TMO (smartwatch)):

  • A lengthy discussion about the forum swear filter and its possibilities to be improved.
    At least to enable the upcoming topic 'smartwatch'.
  • Chemist stepped in and explained the difficulties and possibilities of this add-on module.
  • At the end the module is now set to filter out only full words and will allow the word 'smartwatch'.

Topic (DocScrutinizer/joerg_rw stepped down from Council!):

  • Joerg kept quiet and did not see the need to announce his resignation on official channel to the community .
  • The council decided unanimously to do so for him on community mailing list.

Topic (Current Council members):

  • After the resignation of Niel and Joerg the current council now consist of three persons:
    Jussi Ohenoja (juiceme),
    Philippe Coval (RzR),
    Peter Leinchen (peterleinchen).

Topics (Referendum, Karma, Code of Conduct):

  • Short discussion about upcoming referendum, the karma system and Code of Conduct.
  • These topics were shifted to be discussed in next week's meeting.

Action Items:
  • -- old items:
    • Check if karma calculation/evaluation is fixed. - Karma calculation should work, only wiki entries (according to Doc) not considered. To be cross-checked ...
    • NielDK to prepare a draft for letter to Jolla. - Obsolete
    • Sixwheeledbeast to clarify the CSS issue on wiki.maemo.org with techstaff. - Done
    • juiceme to create a wording draft for the referendum (to be counterchecked by council members). - See
    • Everybody to make up their own minds about referendum and give feedback.
  • -- new items:
    • Peterleinchen to announce resignation of DocScrutinizer*/joerg_rw from council.
    • Next weeks tasks: referendum, karma check, voting for Code of Conduct, sub pages on m.o for e.V.
Categories: council
Jussi Ohenoja

2014-10-07 Meeting Minutes

2014-10-11 11:28 UTC  by  Jussi Ohenoja
0
0

Meeting held 2014-10-07 on FreeNode, channel #maemo-meeting (logs)

Attending: Jussi Ohenoja (juiceme), Philippe Coval (RzR)

Partial: Gido Griese (Win7Mac), Ruediger Schiller (chem|st), (Sicelo900v6)

Absent: Peter Leinchen (peterleinchen), Joerg Reisenweber (DocScrutinizer05), Niel Nielsen (nieldk)

Summary of topics (ordered by discussion):

  • Discussion about resigned councilors and their behaviour

(Topic Discussion about resigned councilors and their behaviour):

  • Nieldk and DocScrutinizer have resigned from the Maemo Council. There was a lengthy discussion on the legitimate way to announce this.
  • As the resignation was done by announcement on TMO and on the Council mailing list, it was decided that a formal resignation notice should be posted to the Maemo Community mailing list by the former councillors.
  • Juiceme and RzR decided to consult peterleinchen on this and write a public letter to Nieldk and DocScrutinizer.

Action Items:
  • -- old items:
    • Check if karma calculation/evaluation is fixed. - Karma calculation should work, only wiki entries (according to Doc) not considered. To be cross-checked ...
    • NielDK to prepare a draft for letter to Jolla. - Obsolete
    • Sixwheeledbeast to clarify the CSS issue on wiki.maemo.org with techstaff. - Done
    • juiceme to create a wording draft for the referendum (to be counterchecked by council members). - See
    • Everybody to make up their own minds about referendum and give feedback.
    • Juiceme to send mail to DocScrutinizer/joerg_rw asking on behalf of council for a statement about his councilor status. - Done
    • Peterleinchen to check CSS bug and inform techstaff. - Solved.
  • -- new items:
    • N/A
Categories: council
peterleinchen

2014-09-30 Meeting Minutes

2014-10-08 22:29 UTC  by  peterleinchen
0
0

Meeting held 2014-09-30 on FreeNode, channel #maemo-meeting (logs)

Attending: Jussi Ohenoja (juiceme), Philippe Coval (rZr), Niel Nielsen (nieldk), Peter Leinchen (peterleinchen)

Partial: Gido Griese (Win7Mac), Paul Healey (sixwheeledbeast)

Absent: Joerg Reisenweber (DocScrutinizer05)

Summary of topics (ordered by discussion):

  • DocScrutinizer/joerg_rw stepped down from Council?
  • Transition to Maemo e.V., referendum
  • Open points, karma

Topic (DocScrutinizer/joerg_rw stepped down from Council?):

  • A longer discussion about whether DocScrutinizer/joerg_rw stepped down from council, or not?
    At least he said so on TMO a few times, but did not yet announce something to Council or on mailing list. Also he did not yet answer to a mail sent by juiceme (in private). Neither did he appear for the last 4 weeks meetings.
    Therefore the Council sees him fully absent. And will try to get an official statement from him once more.

Topic (Transition to Maemo e.V., referendum):

  • Juiceme's post request-for-comments on TMO about the relationship of the Council <-> the e.V. started to get some user comments.
    This discussion should continue on TMO and be the basis for the referendum text.
  • Juiceme asked chem|st about creation of web pages (sub pages on maemo.org) for the e.V.: techstaff should be asked for arrangement and giving rights to board members (i.e. juiceme, nieldk).

Topic (Open points, karma):

  • Short discussion abut open points. Especially the karma system.
  • Karma recalculation is okay, only wiki edits (according to Doc) should not work correctly.
  • Another point is/was the CSS bug on https://wiki.maemo.org.

Action Items:
  • -- old items:
  • Check if karma calculation/evaluation is fixed. - Karma calculation should work, only wiki entries (according to Doc) not considered. To be cross-checked ...
  • NielDK to prepare a draft for letter to Jolla. - Obsolete
  • Sixwheeledbeast to clarify the CSS issue on wiki.maemo.org with techstaff. - Done
  • juiceme to create a wording draft for the referendum (to be counterchecked by council members). - See
  • Everybody to make up their own minds about referendum and give feedback.
  • -- new items:
  • Juiceme to send mail to DocScrutinizer/joerg_rw asking on behalf of council for a statement about his councilor status.
  • Peterleinchen to check CSS bug and inform techstaff.
Categories: council