2014-08-12 Meeting Minutes
Meeting held 2014-08-12 on FreeNode, channel #maemo-meeting ([logs][1])
**Attending: **Joerg Reisenweber (DocScrutinizer05), Jussi Ohenoja (juiceme), Philippe Coval (RzR), Peter Leinchen (peterleinchen)
**Partial: ** (lbt), (xes), Gido Griese (Win7Mac)
**Absent: Niel Nielsen (nieldk)**
**Summary of topics (ordered by discussion):**
* IRC channel operator priviliges
* Discussion on Council writing an introductory letter to Jolla
* Discussion on a place for Maemo e.V. related documents
* Discussion on the change to Maemo landing-page
**Topic (IRC channel operator priviliges):**
* It is necessary that some active channel-op has co-GC (Group Coordinator) rights.
* The channelops on #maemo-meeting are GeneralAntilles, Jaffa, jOERG_rw. It was suggested that co-GC rights should be granted to same people.
* The current GC is Xfade, but he has been absent from IRC and not reachable by mail lately. Council needs to contact him to agree on the GC rights transfer.
**Topic (Discussion on Council writing an introductory letter to Jolla):**
* It was suggested that the new Council should send an introduction to Jolla to present ourselves.
* However it seems that Jolla has no need of Maemo and Maemo has no requirements from Jolla so this is not essential.
* It was pointed out that HiFo has already written an open letter to Jolla earlier, and apart from general goodwill there is no real need of communication between the entities.
**Topic (Discussion on a place for Maemo e.V. related documents):**
* There needs to be a common place to store e.V. bylaws, meeting minutes, blog posting and membership application forms and guides.
* A wiki page is not optimal for this kind of information, better to have a subpage on Maemo.org hierarchy.
* Win7Mac joined in and sent mail from GeneralAntilles, where he was able to get in contact with x-fade.
* A new e-mail was set up with some more technical details and sent back to GeneralAntilles (to be forwarded to x-fade).
**Topic (Discussion on the change to Maemo landing-page):**
* It is required that we replace the maemo.org starting-page after nokia signs off.
* There are no other requirements or guidance what/how to do that, except "_once we proceed, Nokia will require you to replace the landing-page with a statement announcement for 3 months_", whatever that means?
* There is still awful lot of stuff on Maemo.org that refers to Nokia and that needs to be corrected/removed.
**Action Items:**
* N/A
[1]: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-08-12.log.html
URL: http://maemo.org/community/council/2014-08-12_meeting_minutes/
_______________________________________________
maemo-community mailing list
maemo-community@maemo.org
https://lists.maemo.org/mailman/listinfo/maemo-community
Meeting held 2014-08-12 on FreeNode, channel #maemo-meeting ([logs][1])
**Attending: **Joerg Reisenweber (DocScrutinizer05), Jussi Ohenoja (juiceme), Philippe Coval (RzR), Peter Leinchen (peterleinchen)
**Partial: ** (lbt), (xes), Gido Griese (Win7Mac)
**Absent: Niel Nielsen (nieldk)**
**Summary of topics (ordered by discussion):**
* IRC channel operator priviliges
* Discussion on Council writing an introductory letter to Jolla
* Discussion on a place for Maemo e.V. related documents
* Discussion on the change to Maemo landing-page
**Topic (IRC channel operator priviliges):**
* It is necessary that some active channel-op has co-GC (Group Coordinator) rights.
* The channelops on #maemo-meeting are GeneralAntilles, Jaffa, jOERG_rw. It was suggested that co-GC rights should be granted to same people.
* The current GC is Xfade, but he has been absent from IRC and not reachable by mail lately. Council needs to contact him to agree on the GC rights transfer.
**Topic (Discussion on Council writing an introductory letter to Jolla):**
* It was suggested that the new Council should send an introduction to Jolla to present ourselves.
* However it seems that Jolla has no need of Maemo and Maemo has no requirements from Jolla so this is not essential.
* It was pointed out that HiFo has already written an open letter to Jolla earlier, and apart from general goodwill there is no real need of communication between the entities.
**Topic (Discussion on a place for Maemo e.V. related documents):**
* There needs to be a common place to store e.V. bylaws, meeting minutes, blog posting and membership application forms and guides.
* A wiki page is not optimal for this kind of information, better to have a subpage on Maemo.org hierarchy.
* Win7Mac joined in and sent mail from GeneralAntilles, where he was able to get in contact with x-fade.
* A new e-mail was set up with some more technical details and sent back to GeneralAntilles (to be forwarded to x-fade).
**Topic (Discussion on the change to Maemo landing-page):**
* It is required that we replace the maemo.org starting-page after nokia signs off.
* There are no other requirements or guidance what/how to do that, except "_once we proceed, Nokia will require you to replace the landing-page with a statement announcement for 3 months_", whatever that means?
* There is still awful lot of stuff on Maemo.org that refers to Nokia and that needs to be corrected/removed.
**Action Items:**
* N/A
[1]: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-08-12.log.html
URL: http://maemo.org/community/council/2014-08-12_meeting_minutes/
_______________________________________________
maemo-community mailing list
maemo-community@maemo.org
https://lists.maemo.org/mailman/listinfo/maemo-community