Maemo Council Meeting Minutes 2016-05-03
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Meeting held 2016-05-03 on FreeNode, channel #maemo-meeting (logs at
http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2016-05-03.log.html)
Attending: eekkelund, reinob, pichlo, Win7Mac, juiceme, Oksana
Partial:
Absent: peterleinchen, HtheB
Summary of topics (ordered by discussion):
- Handover meeting for the new Council
(Topic Handover meeting for the new Council):
- reinob, win7mac and juiceme welcomed the new Council members
eekkelund and pichlo.
- The council considered the weekly meeting day and time, it was
decided to keep tuesday as the day and adjust the meeting time to 20:30
CET/CEST.
- There was some general discussion of IRC as meeting medium and the
needed requirements for councillors.
- The Council voted for new chairman, and eekkelund was chosen by
majority vote of 2:3
- juiceme promised to arrange the Council mailing list change and get
cloaks for new councillors.
Action Items:
- old items:
- The next GA meeting should be announced soon.
- new items:
- Add new Councillors to the mailing list and remove the old.
(juiceme)
- Arrange Council permissions on TMO to new Councillors. (juiceme)
- Get cloaks for new Councillors. (juiceme)
--
- Juice -
_______________________________________________
maemo-community mailing list
maemo-community@maemo.org
https://lists.maemo.org/mailman/listinfo/maemo-community
----------------------------------------
Meeting held 2016-05-03 on FreeNode, channel #maemo-meeting (logs at
http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2016-05-03.log.html)
Attending: eekkelund, reinob, pichlo, Win7Mac, juiceme, Oksana
Partial:
Absent: peterleinchen, HtheB
Summary of topics (ordered by discussion):
- Handover meeting for the new Council
(Topic Handover meeting for the new Council):
- reinob, win7mac and juiceme welcomed the new Council members
eekkelund and pichlo.
- The council considered the weekly meeting day and time, it was
decided to keep tuesday as the day and adjust the meeting time to 20:30
CET/CEST.
- There was some general discussion of IRC as meeting medium and the
needed requirements for councillors.
- The Council voted for new chairman, and eekkelund was chosen by
majority vote of 2:3
- juiceme promised to arrange the Council mailing list change and get
cloaks for new councillors.
Action Items:
- old items:
- The next GA meeting should be announced soon.
- new items:
- Add new Councillors to the mailing list and remove the old.
(juiceme)
- Arrange Council permissions on TMO to new Councillors. (juiceme)
- Get cloaks for new Councillors. (juiceme)
--
- Juice -
_______________________________________________
maemo-community mailing list
maemo-community@maemo.org
https://lists.maemo.org/mailman/listinfo/maemo-community