http://maemo.org/community/council/2014-12-02_meeting_minutes/
Meeting held 2014-12-02 on FreeNode, channel #maemo-meeting (logs)
Attending:
Jussi Ohenoja (juiceme), Philippe Coval (RzR), Peter Leinchen (peterleinchen)
Absent:
Summary of topics (ordered by discussion):
Community feedback
Election(s)
Topic (Community feedback):
Again there was no feedback from community on wiki page or RzR's post on TMO.
Topic (Election(s)):
Discussion about council election and how to attract members to nominate themselves (or get nominated ;-).
Discussion about board election and who is going to announce/hold this election.
Reading the bylaws of Hifo,
not to be mistaken for bylaws of Maemo e.V.
Clarification with HiFo board is needed about that.
Action Items:
-- old items:
Check if karma calculation/evaluation is fixed. - Karma calculation should work, only wiki entries (according to Doc) not considered. Works (might 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
Peterleinchen to announce resignation of DocScrutinizer*/joerg_rw from council. Done
Everybody to make up their own minds about referendum and give feedback.
RzR to contact Doc (neo900) and smokku (cordia) Done
Peterleinchen to announce the next council election Done
Juiceme and chemist to clarify the bank account situation
-- new items:
Council to clarify with HiFo board about the upcoming board election
Next weeks tasks: referendum, sub pages on m.o for e.V., preparing election, attracting members to candidate
Meeting held 2014-12-02 on FreeNode, channel #maemo-meeting (logs)
Attending:
Jussi Ohenoja (juiceme), Philippe Coval (RzR), Peter Leinchen (peterleinchen)
Absent:
Summary of topics (ordered by discussion):
Community feedback
Election(s)
Topic (Community feedback):
Again there was no feedback from community on wiki page or RzR's post on TMO.
Topic (Election(s)):
Discussion about council election and how to attract members to nominate themselves (or get nominated ;-).
Discussion about board election and who is going to announce/hold this election.
Reading the bylaws of Hifo,
not to be mistaken for bylaws of Maemo e.V.
Clarification with HiFo board is needed about that.
Action Items:
-- old items:
Check if karma calculation/evaluation is fixed. - Karma calculation should work, only wiki entries (according to Doc) not considered. Works (might 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
Peterleinchen to announce resignation of DocScrutinizer*/joerg_rw from council. Done
Everybody to make up their own minds about referendum and give feedback.
RzR to contact Doc (neo900) and smokku (cordia) Done
Peterleinchen to announce the next council election Done
Juiceme and chemist to clarify the bank account situation
-- new items:
Council to clarify with HiFo board about the upcoming board election
Next weeks tasks: referendum, sub pages on m.o for e.V., preparing election, attracting members to candidate