http://maemo.org/community/council/2014-12-09_meeting_minutes/
Meeting held 2014-12-09 on FreeNode, channel #maemo-meeting (logs)
Attending:
(wikiwide), Bernardo Reino (reinob), Sicelo Mhlongo (sicelo)
Gido Griese (Win7Mac),
Jussi Ohenoja (juiceme), Peter Leinchen (peterleinchen)
Partial: Rüdiger Schiller (chem|st), Paul Healey (sixwheeledbeast), (Oksana)
Absent: Philippe Coval (RzR)
Summary of topics (ordered by discussion):
* Council Election
* IRC, Miscellaneous
Topic (Council Election):
* This meeting was ruled by the discussion about upcoming council election.
* A warm welcome was given to all (possible) candidates joining the
discussion.
* Juiceme is already preparing the election.
* At least one member had not yet linked his mo and tmo accounts. Possibly
we will need a manual Karma calculation for one (a few) member(s). Juiceme will
take care of that.
* Reinob pointed out the willingness of pichlo to accept nomination.
Peterleinchen contacted him.
* Wiki pages need to be set up. Just in time sixwheeledbeast came in and
agreed to set them up (if possible due to RL).
http://wiki.maemo.org/Community_Council/Council_election_Q4_2014
http://wiki.maemo.org/Community_Council/Council_election_Q4_2014/Candidate_declarations
Topic (IRC, Miscellaneous):
* Discussion about jyrjyr spamming the #maemo-meeting channel and how to
get rid of that. Peterleinchen sent mail to him but it bounced back with
"unknown inbox".
* Council decided to contact GeneralAntilles once more to clarify the chan
op situation.
Action Items:
* -- old items:
o Check if karma calculation/evaluation is fixed. - Karma calculation
should work, only wiki entries (according to Doc) not considered. Works (might
be cross-checked...)
o NielDK to prepare a draft for letter to Jolla. - Obsolete
o Sixwheeledbeast to clarify the CSS issue on wiki.maemo.org with
techstaff. - Done
o juiceme to create a wording draft for the referendum (to be
counterchecked by council members). - See
o Peterleinchen to announce resignation of DocScrutinizer*/joerg_rw
from council. Done
o Everybody to make up their own minds about referendum and give
feedback.
o RzR to contact Doc (neo900) and smokku (cordia) Done
o Peterleinchen to announce the next council election Done
o Juiceme and chemist to clarify the bank account situation
o Council to clarify with HiFo board about the upcoming board
election Council is in charge to announce/prepare the council/board/...
elections
* -- new items:
o Juiceme to check/recalculate the karma points manually for all
members where needed
o Next weeks tasks: referendum, sub pages on m.o for e.V., preparing
election
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