http://maemo.org/community/council/2015-03-31_meeting_minutes/
Meeting held 2015-03-31 on FreeNode, channel #maemo-meeting (logs
<http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2015-03-31.log.html>
)
*Attending: *
Jussi Ohenoja (juiceme), Oksana Tkachenko (Oksana/Wikiwide),
Rüdiger Schiller (chem|st), Gido Griese (Win7Mac),
*Partial: *
Falk Stern (warfare/fstern), Ivaylo Dimitrov (freemangordon),
*Absent: * William McBee (gerbick), Alexander Kozhevnikov
(MentalistTraceur), Peter Leinchen (peterleinchen),
*Summary of topics (ordered by discussion):*
- eV: bank account and GA
*Topic (eV: bank account and GA): *
- juiceme was sent a wad of documents that juiceme signed and sent back
to DB in paper format.
- juiceme sent fiscal statement of MCeV - it's incorporated in the GA
meeting minutes which will get published later (the draft is being written
by Win7Mac currently; as court-official document, it will need to include
real names, for e.V. members at least?).
- warfare has changed the board alias to juiceme, chem|st and warfare,
according to results of GA election of Board.
*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 ...
- Contacting freemangordon and merlin1991 about auto-builder:
CSSU-thumb target, GCC versions?
- 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:
- Someone needed to contact Facebook and to gain administrator rights
for Nokia N900 Facebook application, so we can enable the new graph
Facebook API.
Meeting held 2015-03-31 on FreeNode, channel #maemo-meeting (logs
<http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2015-03-31.log.html>
)
*Attending: *
Jussi Ohenoja (juiceme), Oksana Tkachenko (Oksana/Wikiwide),
Rüdiger Schiller (chem|st), Gido Griese (Win7Mac),
*Partial: *
Falk Stern (warfare/fstern), Ivaylo Dimitrov (freemangordon),
*Absent: * William McBee (gerbick), Alexander Kozhevnikov
(MentalistTraceur), Peter Leinchen (peterleinchen),
*Summary of topics (ordered by discussion):*
- eV: bank account and GA
*Topic (eV: bank account and GA): *
- juiceme was sent a wad of documents that juiceme signed and sent back
to DB in paper format.
- juiceme sent fiscal statement of MCeV - it's incorporated in the GA
meeting minutes which will get published later (the draft is being written
by Win7Mac currently; as court-official document, it will need to include
real names, for e.V. members at least?).
- warfare has changed the board alias to juiceme, chem|st and warfare,
according to results of GA election of Board.
*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 ...
- Contacting freemangordon and merlin1991 about auto-builder:
CSSU-thumb target, GCC versions?
- 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:
- Someone needed to contact Facebook and to gain administrator rights
for Nokia N900 Facebook application, so we can enable the new graph
Facebook API.