http://maemo.org/community/council/2015-03-03_meeting_minutes/
Meeting held 2015-03-03 on FreeNode, channel #maemo-meeting (logs
<http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2015-03-03.log.html>
)
*Attending: *
William McBee (gerbick), Jussi Ohenoja (juiceme), Alexander Kozhevnikov
(MentalistTraceur), Peter Leinchen (peterleinchen), Oksana Tkachenko
(Oksana/Wikiwide),
Gido Griese (Win7Mac)
*Partial: * Philippe Coval (RzR),
Rüdiger Schiller (chem|st),
*Absent: *
*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>, yet.
- juiceme is looking into change in authentication required for personal
voting links to work.
- juiceme: sending mail to just GA is possible with a bit of tweaking.
For now, it could be a specific user table containing just the current GA
members, to be used as input for the voting engine.
In the future, a flag in the midgard_users table, to indicate whether
the user is GA member or not, would be preferable...
Chemist will ask merlin1991 (garage admin) about the group options in
garage for the MCeV.
- The modifications can be seen at:
svn diff https://toosa.swagman.org/svn/maemo_elections@r3
https://toosa.swagman.org/svn/maemo_elections@r4
Now keep in mind that juiceme *has* *not* *tested* *this* at all, he
just wrote it like it *should* work
- According to BGB (German <http://www.gesetze-im-internet.de/bgb/>,
English <http://www.gesetze-im-internet.de/englisch_bgb/index.html>),
the only minimum is 1 EU-director.
According to Bylaws <http://wiki.maemo.org/MaemoCommunity_eV#Bylaws>,
there should be at least 3 EU-directors (at least 21 years of age, EU
residents or citizens).
*Topic (eV: bank account): *
- Chemist needs a slot in his schedule free where the bank has actual
working hours... the accountant was busy with being off work for all
occasions chemist could free up so far - after that we have a bank account
for MCeV (Thursday or next week).
- About donations: MCeV will accept bitcoin as soon as we get it sorted!
;-)
- We need to pester the US members of Hildon Foundation to do the tax
declaration, Win7Mac has had several attempts with no response...
- Complete history <http://hildonfoundation.org/supporters/> of
transactions (donations and expenses) from past to present would be nice...
*Topic (maemo trademarks): *
- Maemo Council will publish the announcement about Maemo trademarks
registration-renewal on TMO, after chemist is back with a bank account
number.
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 ...
- 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 2015-03-03 on FreeNode, channel #maemo-meeting (logs
<http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2015-03-03.log.html>
)
*Attending: *
William McBee (gerbick), Jussi Ohenoja (juiceme), Alexander Kozhevnikov
(MentalistTraceur), Peter Leinchen (peterleinchen), Oksana Tkachenko
(Oksana/Wikiwide),
Gido Griese (Win7Mac)
*Partial: * Philippe Coval (RzR),
Rüdiger Schiller (chem|st),
*Absent: *
*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>, yet.
- juiceme is looking into change in authentication required for personal
voting links to work.
- juiceme: sending mail to just GA is possible with a bit of tweaking.
For now, it could be a specific user table containing just the current GA
members, to be used as input for the voting engine.
In the future, a flag in the midgard_users table, to indicate whether
the user is GA member or not, would be preferable...
Chemist will ask merlin1991 (garage admin) about the group options in
garage for the MCeV.
- The modifications can be seen at:
svn diff https://toosa.swagman.org/svn/maemo_elections@r3
https://toosa.swagman.org/svn/maemo_elections@r4
Now keep in mind that juiceme *has* *not* *tested* *this* at all, he
just wrote it like it *should* work
- According to BGB (German <http://www.gesetze-im-internet.de/bgb/>,
English <http://www.gesetze-im-internet.de/englisch_bgb/index.html>),
the only minimum is 1 EU-director.
According to Bylaws <http://wiki.maemo.org/MaemoCommunity_eV#Bylaws>,
there should be at least 3 EU-directors (at least 21 years of age, EU
residents or citizens).
*Topic (eV: bank account): *
- Chemist needs a slot in his schedule free where the bank has actual
working hours... the accountant was busy with being off work for all
occasions chemist could free up so far - after that we have a bank account
for MCeV (Thursday or next week).
- About donations: MCeV will accept bitcoin as soon as we get it sorted!
;-)
- We need to pester the US members of Hildon Foundation to do the tax
declaration, Win7Mac has had several attempts with no response...
- Complete history <http://hildonfoundation.org/supporters/> of
transactions (donations and expenses) from past to present would be nice...
*Topic (maemo trademarks): *
- Maemo Council will publish the announcement about Maemo trademarks
registration-renewal on TMO, after chemist is back with a bank account
number.
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 ...
- 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: