Meeting held 2014-12-02 on FreeNode, channel #maemo-meeting ([logs][1])
**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][2] or [RzR's post on TMO][3].
**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][4],
not to be mistaken for [bylaws of Maemo e.V.][5]
* 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][6]
* 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
[1]: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-12-02.log.html
[2]: http://wiki.maemo.org/Talk:Task:Community_Council/Council_Q2_2014/Agenda
[3]: http://talk.maemo.org/showthread.php?t=93627
[4]: https://drive.google.com/viewerng/viewer?url=http://hildonfoundation.org/wp-content/uploads/2013/02/Bylaws-rev7.pdf
[5]: https://wiki.maemo.org/MaemoCommunity_eV
[6]: http://talk.maemo.org/showthread.php?t=93908
URL: http://maemo.org/community/council/2014-12-02_meeting_minutes/
_______________________________________________
maemo-community mailing list
maemo-community@maemo.org
https://lists.maemo.org/mailman/listinfo/maemo-community
**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][2] or [RzR's post on TMO][3].
**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][4],
not to be mistaken for [bylaws of Maemo e.V.][5]
* 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][6]
* 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
[1]: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-12-02.log.html
[2]: http://wiki.maemo.org/Talk:Task:Community_Council/Council_Q2_2014/Agenda
[3]: http://talk.maemo.org/showthread.php?t=93627
[4]: https://drive.google.com/viewerng/viewer?url=http://hildonfoundation.org/wp-content/uploads/2013/02/Bylaws-rev7.pdf
[5]: https://wiki.maemo.org/MaemoCommunity_eV
[6]: http://talk.maemo.org/showthread.php?t=93908
URL: http://maemo.org/community/council/2014-12-02_meeting_minutes/
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maemo-community@maemo.org
https://lists.maemo.org/mailman/listinfo/maemo-community