Meeting held 2014-10-14 on FreeNode, channel #maemo-meeting ([logs][1])
**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][2]
* 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.
[1]: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-10-14.log.html
[2]: http://talk.maemo.org/showthread.php?t=93908
URL: http://maemo.org/community/council/2014-10-14_meeting_minutes/
_______________________________________________
maemo-community mailing list
maemo-community@maemo.org
https://lists.maemo.org/mailman/listinfo/maemo-community
**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][2]
* 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.
[1]: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-10-14.log.html
[2]: http://talk.maemo.org/showthread.php?t=93908
URL: http://maemo.org/community/council/2014-10-14_meeting_minutes/
_______________________________________________
maemo-community mailing list
maemo-community@maemo.org
https://lists.maemo.org/mailman/listinfo/maemo-community