http://maemo.org/community/council/2015-02-03_meeting_minutes/
Meeting held 2015-02-03 on FreeNode, channel #maemo-meeting (logs
<http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2015-02-03.log.html>
)
*Attending: *
Jussi Ohenoja (juiceme), Alexander Kozhevnikov (MentalistTraceur), Peter
Leinchen (peterleinchen),
Rüdiger Schiller (chem|st), Peter Pichler (pichlo),
*Partial: * William McBee (gerbick), Oksana Tkachenko (Oksana/Wikiwide),
Falk Stern (warfare/fstern), Gido Griese (Win7Mac),
*Absent: *
*Summary of topics (ordered by discussion):*
- maemo.org domain registration
- maemo trademark
- eV: bank account
*Topic (maemo.org <http://maemo.org> domain registration): *
- Domains (maemo.org and maemo.com) have been finally transferred, with
juiceme as registrant and admin, and warfare as tech.
*Topic (maemo trademark): *
- Wikiwide sent letter to Hildon Foundation asking them to
claim-renew-pay for trademarks
<http://www.wipo.int/romarin/advSearch.do?ID=0&searchDatabaseDel=on&searchString=+%2FMARKGR%2FINTREGN+contains+858859>
.
Having HiFo to renew all TMs at once - and not just those (Europe and
Germany) expiring in February - is better, because later the bank account
will be transferred to MCeV.
It would be troublesome for MCeV to renew trademarks which Nokia
transferred to HiFo.
- Concerns were expressed about funds for trademark renewal. Possibility
of donations was discussed.
- Hildon Foundation needs to contact Roschier Brands Attorney to discuss
everything involved in trademark renewal, including funds needed.
*Topic (eV: bank account): *
- Hopefully this bank-account thing is over this month (February) once
and for all (chemist found a global player).
As soon as we (MCeV) have a bank account, we can accept donations,
papers are with juiceme at the moment.
Juiceme's got a stack of papers he needs to go to a bank here (Finland)
with, and get them signed to transfer to Germany.
*Action Items:*
- -- old items:
- The selected Code of Conduct (KDE
<https://www.kde.org/code-of-conduct/>) still needs to be published
on (T)MO.
- Looking into automatic calculation of election results ...
- Possible addition of personal voting link into email template in
the DB of election system...
- Contacting freemangordon and merlin1991 about auto-builder:
CSSU-thumb target, GCC versions?
- Contacting X-Fade, as well as Freenode staff directly, about the GC.
- Getting maemo trademark registration (everywhere!) renewed (and
transferred to Hildon Foundation) by the end of February.
- archiving Ovi/Nokia store, especially for Harmattan.
- -- new items:
Meeting held 2015-02-03 on FreeNode, channel #maemo-meeting (logs
<http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2015-02-03.log.html>
)
*Attending: *
Jussi Ohenoja (juiceme), Alexander Kozhevnikov (MentalistTraceur), Peter
Leinchen (peterleinchen),
Rüdiger Schiller (chem|st), Peter Pichler (pichlo),
*Partial: * William McBee (gerbick), Oksana Tkachenko (Oksana/Wikiwide),
Falk Stern (warfare/fstern), Gido Griese (Win7Mac),
*Absent: *
*Summary of topics (ordered by discussion):*
- maemo.org domain registration
- maemo trademark
- eV: bank account
*Topic (maemo.org <http://maemo.org> domain registration): *
- Domains (maemo.org and maemo.com) have been finally transferred, with
juiceme as registrant and admin, and warfare as tech.
*Topic (maemo trademark): *
- Wikiwide sent letter to Hildon Foundation asking them to
claim-renew-pay for trademarks
<http://www.wipo.int/romarin/advSearch.do?ID=0&searchDatabaseDel=on&searchString=+%2FMARKGR%2FINTREGN+contains+858859>
.
Having HiFo to renew all TMs at once - and not just those (Europe and
Germany) expiring in February - is better, because later the bank account
will be transferred to MCeV.
It would be troublesome for MCeV to renew trademarks which Nokia
transferred to HiFo.
- Concerns were expressed about funds for trademark renewal. Possibility
of donations was discussed.
- Hildon Foundation needs to contact Roschier Brands Attorney to discuss
everything involved in trademark renewal, including funds needed.
*Topic (eV: bank account): *
- Hopefully this bank-account thing is over this month (February) once
and for all (chemist found a global player).
As soon as we (MCeV) have a bank account, we can accept donations,
papers are with juiceme at the moment.
Juiceme's got a stack of papers he needs to go to a bank here (Finland)
with, and get them signed to transfer to Germany.
*Action Items:*
- -- old items:
- The selected Code of Conduct (KDE
<https://www.kde.org/code-of-conduct/>) still needs to be published
on (T)MO.
- Looking into automatic calculation of election results ...
- Possible addition of personal voting link into email template in
the DB of election system...
- Contacting freemangordon and merlin1991 about auto-builder:
CSSU-thumb target, GCC versions?
- Contacting X-Fade, as well as Freenode staff directly, about the GC.
- Getting maemo trademark registration (everywhere!) renewed (and
transferred to Hildon Foundation) by the end of February.
- archiving Ovi/Nokia store, especially for Harmattan.
- -- new items: