Mailing List Archive

2015-07-28 Council Meeting Minutes
Meeting held 2015-07-28 on FreeNode, channel #maemo-meeting (logs at:
http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2015-07-28.log.html)

Attending: Jussi Ohenoja (juiceme), Peter Leinchen (peterleinchen), Gido
Griese (Win7Mac), Paul Carlin (endsormeans)

Partial: Ruediger Schiller (chem|st)

Absent: Oksana Tkachenko (Oksana/Wikiwide), William McBee (gerbick),
Alexander Kozhevnikov (MentalistTraceur)

Summary of topics (ordered by discussion):

- Ongoing Council Elections
- TM donation status


(Topic Ongoing Council Elections):

- Elections announcement and nominations:
http://talk.maemo.org/showthread.php?p=1477118,
http://talk.maemo.org/showthread.php?t=95755
- Wiki page:
http://wiki.maemo.org/Community_Council/Council_election_Q2_2015
- Juiceme asked if endsormeans is willing to run for Council, and
after some consideration he accepted candidacy.
- There are now four confirmed candidates (reinob, endsormeans,
peterleinchen, juiceme) but more are needed.

(Topic TM donation status):

- Bitcoin account setup is going on.
- Win7Mac is going to contact reinob for assistance/information on TM
related matters.
- Recap on the expiring TM's;
- Europe - already expired, needs immediate refresh
- USA - already expired, will not be refreshed
- Taiwan - 2016
- Brazil - 2018
- Singapore - 2019
- Japan, Korea, Russia, Switzerland, Norway - 2020
- Canada - 2023


Action Items:

old items:
- The selected Code of Conduct (KDE) still needs to be published
on TMO.
- 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.
- Contacting Daphne Won on Facebook and LinkedIn to get
administrator rights on Facebook for a Maemo member to migrate the
plugin to v2.0 API and maintain it in the future.
new items:

Comments:

There have been no comments so far.

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