http://maemo.org/community/council/2014-10-14_meeting_minutes/
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:
o Check if karma calculation/evaluation is fixed. - Karma calculation should work, only wiki entries (according to Doc) not considered. To 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 Everybody to make up their own minds about referendum and give feedback.
* -- new items:
o Peterleinchen to announce resignation of DocScrutinizer*/joerg_rw from council.
o Next weeks tasks: referendum, karma check, voting for Code of Conduct, sub pages on m.o for e.V.
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:
o Check if karma calculation/evaluation is fixed. - Karma calculation should work, only wiki entries (according to Doc) not considered. To 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 Everybody to make up their own minds about referendum and give feedback.
* -- new items:
o Peterleinchen to announce resignation of DocScrutinizer*/joerg_rw from council.
o Next weeks tasks: referendum, karma check, voting for Code of Conduct, sub pages on m.o for e.V.