Meeting held 2015-09-15 on FreeNode, channel #maemo-meeting
([logs](http://mg.pov.lt/maemo-meeting-irclog/%23maemo-
meeting.2015-09-15.log.html))
**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.
**Action Items:**
* old items:
* The selected Code of Conduct
([KDE](https://www.kde.org/code-of-conduct/)) 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](http://talk.maemo.org/showpost.php?p=1459337&postcount=67).
* Contacting Daphne Won on [Facebook](https://www.facebook.com/daphnewon)
and [LinkedIn](https://www.linkedin.com/in/daphnewon) to get administrator
rights on Facebook for a Maemo member to
[migrate](https://developers.facebook.com/docs/apps/api-v1-deprecation) the
plugin to v2.0 API and maintain it in the future.
* new items:
* Arrange user rights for new Council members
URL: http://maemo.org/community/council/2015-09-15_meeting_minutes/
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