[Board] Board minutes for meeting on November 15th, 2012
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==================================== Minutes for first Hildon Foundation Board meeting. VoIP meeting held on Google Hangout. Attending: - Tim Samoff / timsamoff - Iván Gálvez Junquera / ivgalvez (via chat only) - Rob Bauer / SD69 (via chat only) - Cosimo Kroll (zehjotkah) Hildon Foundation, Meeting 2 - November 15, 2012 ==================================== + Appoint maemo.org administrators (or, if someone steps in). - Possibly ask Reggie to take over admin of maemo.org. > How much would he charge? > Other NDA-restricted info discussed pertaining to transfer and administration of maemo.org infra from Nokia to the community (recorded elsewhere). + Further maemo.org infra - Other NDA-restricted info discussed pertaining to maemo.org infra(recorded elsewhere). + Bank account and fundraising - Cosimo will research banking options for the Board/community. - Iván has received an email offering to put ads on maemo.org. > It could be a possible solution for TMO if Reggie wants to keep it independent of maemo.org. - Cosimo: Opinion that the community should run on donations; so no ads. > Others agree: no ads on maemo.org. - Will investigate possibility of commercial "sponsors" (preferably OSS companies). - Other NDA-restricted info discussed pertaining to community funding (recorded elsewhere). + Foundation website/servers/hosting - We need administrators (volunteers). - Still need to get domain from Niel Nielsen (nieldk). > This has since been resolved. - Some discussion about who should "own" or "hold" the domain name(s) and hosting. > Tim will take care of gaining domain and setting up hosting/website in Foundation's name. > Hildonfoundation.org site will point point to maemo.org. + Meeting concluded. Link: Original article. |
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