Mailing List Archive

2015-04-21 Meeting Minutes
http://maemo.org/community/council/2015-04-21_meeting_minutes/

Meeting held 2015-04-21 on FreeNode, channel #maemo-meeting (logs
<http://www.swagman.org/juice/maemo-meeting-logs/2015-04-21.dat.html>)

*Attending: *
Jussi Ohenoja (juiceme), Oksana Tkachenko (Oksana/Wikiwide), Peter Leinchen
(peterleinchen),


*Partial: *
Gido Griese (Win7Mac),

*Absent: * William McBee (gerbick), Alexander Kozhevnikov
(MentalistTraceur),

*Summary of topics (ordered by discussion):*

- Miscellaneous
- HiFo and MCeV: transfer


*Topic (Miscellaneous): *

- Neo900's web-store will hopefully open within one month.
- Next election will be acid test for PHP code's personal link
generation.
- Glitch within election machine which might be triggered by invalid
ballots, or something else...
- GMail within Modest, GMail vs personal mail server, bookmark syncing
across devices and browsers.

*Topic (HiFo and MCeV: transfer): *

- Council should write email to Jaffa (nearly the only member of HiFo
Board who is currently in USA) and Rob (co-founder of HiFo), to convince
them to fill in the required paperwork to transfer from HiFo to MCeV.
- Required: HiFo's list of donations-expenses over time, something about
taxes, and legal transfer of all assets of HiFo to MCeV
- Oksana could take part in simple time-consuming work, over email...


*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:
- Email to Jaffa and Rob about complete transfer of all assets from
HiFo to MCeV.