http://maemo.org/community/council/2015-02-24_meeting_minutes/
Meeting held 2015-02-24 on FreeNode, channel #maemo-meeting (logs
<http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2015-02-24.log.html>
)
*Attending: *
Alexander Kozhevnikov (MentalistTraceur), Peter Leinchen (peterleinchen),
Oksana Tkachenko (Oksana/Wikiwide),
Gido Griese (Win7Mac)
*Partial: * Philippe Coval (RzR),
Martin Kolman (M4rtinK),
*Absent: * William McBee (gerbick), Jussi Ohenoja (juiceme)
*Summary of topics (ordered by discussion):*
- Election system
- eV: bank account
- maemo trademarks
*Topic (Election system): *
- MentalistTraceur hasn't looked into the PHP code for elections
<https://toosa.swagman.org/svn/maemo_elections>, but is really
optimistic about finding the time...
- juiceme added email templates
<https://toosa.swagman.org/svn/maemo_elections/templates/> to the repository
with the PHP code for elections
<https://toosa.swagman.org/svn/maemo_elections>.
*Topic (eV: bank account): *
- Deutche Bank: hopefully all papers are accepted, they are being
processed by the bank currently.
- General Assembly meeting is expected at 29th of March, so invitation
will be published soon, and members will be able to contribute to agenda of
the meeting before 22nd of March.
*Topic (maemo trademarks): *
- Maemo trademark will be renewed in the grace period (six months,
beginning from February), to avoid double transfer of ownership (from Nokia
to HiFo and from HiFo to MCeV) and to transfer ownership to MCeV directly,
instead.
It will also provide time to gather opinion of the community on which
trademarks should be renewed (probably registered anew), and which ones can
be allowed to expire.
- Maemo Council and the Board are preparing a draft of the announcement
on TMO, for trademark-registration-renewal fund-raiser, and to publish the
information on trademark registration - a summary of email exchange with
Roschier Brand Attorneys.
Hopefully, the announcement will be ready by the time the bank account
becomes open for donations.
The announcement will likely be published in the same way as meeting
minutes are: at maemo.org <http://maemo.org/community/council/>, at
talk.maemo.org <http://talk.maemo.org/forumdisplay.php?f=16>, and at
maemo-community
<https://lists.maemo.org/mailman/listinfo/maemo-community> mailing list.
*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 MCeV) by the end of February (or within six months since
expiry date).
- archiving Ovi/Nokia store, especially for Harmattan
<http://talk.maemo.org/showpost.php?p=1459337&postcount=67>.
- -- new items:
Meeting held 2015-02-24 on FreeNode, channel #maemo-meeting (logs
<http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2015-02-24.log.html>
)
*Attending: *
Alexander Kozhevnikov (MentalistTraceur), Peter Leinchen (peterleinchen),
Oksana Tkachenko (Oksana/Wikiwide),
Gido Griese (Win7Mac)
*Partial: * Philippe Coval (RzR),
Martin Kolman (M4rtinK),
*Absent: * William McBee (gerbick), Jussi Ohenoja (juiceme)
*Summary of topics (ordered by discussion):*
- Election system
- eV: bank account
- maemo trademarks
*Topic (Election system): *
- MentalistTraceur hasn't looked into the PHP code for elections
<https://toosa.swagman.org/svn/maemo_elections>, but is really
optimistic about finding the time...
- juiceme added email templates
<https://toosa.swagman.org/svn/maemo_elections/templates/> to the repository
with the PHP code for elections
<https://toosa.swagman.org/svn/maemo_elections>.
*Topic (eV: bank account): *
- Deutche Bank: hopefully all papers are accepted, they are being
processed by the bank currently.
- General Assembly meeting is expected at 29th of March, so invitation
will be published soon, and members will be able to contribute to agenda of
the meeting before 22nd of March.
*Topic (maemo trademarks): *
- Maemo trademark will be renewed in the grace period (six months,
beginning from February), to avoid double transfer of ownership (from Nokia
to HiFo and from HiFo to MCeV) and to transfer ownership to MCeV directly,
instead.
It will also provide time to gather opinion of the community on which
trademarks should be renewed (probably registered anew), and which ones can
be allowed to expire.
- Maemo Council and the Board are preparing a draft of the announcement
on TMO, for trademark-registration-renewal fund-raiser, and to publish the
information on trademark registration - a summary of email exchange with
Roschier Brand Attorneys.
Hopefully, the announcement will be ready by the time the bank account
becomes open for donations.
The announcement will likely be published in the same way as meeting
minutes are: at maemo.org <http://maemo.org/community/council/>, at
talk.maemo.org <http://talk.maemo.org/forumdisplay.php?f=16>, and at
maemo-community
<https://lists.maemo.org/mailman/listinfo/maemo-community> mailing list.
*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 MCeV) by the end of February (or within six months since
expiry date).
- archiving Ovi/Nokia store, especially for Harmattan
<http://talk.maemo.org/showpost.php?p=1459337&postcount=67>.
- -- new items: