[Council] 2014-12-09 Meeting Minutes
 

Meeting held 2014-12-09 on FreeNode, channel #maemo-meeting (logs)

Attending:
(wikiwide), Bernardo Reino (reinob), Sicelo Mhlongo (sicelo)
Gido Griese (Win7Mac),
Jussi Ohenoja (juiceme), Peter Leinchen (peterleinchen)

Partial: Rüdiger Schiller (chem|st), Paul Healey (sixwheeledbeast), (Oksana)

Absent: Philippe Coval (RzR)

Summary of topics (ordered by discussion):

• Council Election
• IRC, Miscellaneous

Topic (Council Election):

• This meeting was ruled by the discussion about upcoming council election.
• A warm welcome was given to all (possible) candidates joining the discussion.
• Juiceme is already preparing the election.
• At least one member had not yet linked his mo and tmo accounts. Possibly we will need a manual Karma calculation for one (a few) member(s). Juiceme will take care of that.
• Reinob pointed out the willingness of pichlo to accept nomination. Peterleinchen contacted him.
• Wiki pages need to be set up. Just in time sixwheeledbeast came in and agreed to set them up (if possible due to RL).
  http://wiki.maemo.org/Community_Coun...ection_Q4_2014
  http://wiki.maemo.org/Community_Coun...e_declarations

Topic (IRC, Miscellaneous):

• Discussion about jyrjyr spamming the #maemo-meeting channel and how to get rid of that. Peterleinchen sent mail to him but it bounced back with "unknown inbox".
• Council decided to contact GeneralAntilles once more to clarify the chan op situation.

Action Items:

• -- old items:
  • Check if karma calculation/evaluation is fixed. - Karma calculation should work, only wiki entries (according to Doc) not considered. Works (might be cross-checked...)
  • NielDK to prepare a draft for letter to Jolla. - Obsolete
  • Sixwheeledbeast to clarify the CSS issue on wiki.maemo.org with techstaff. - Done
  • juiceme to create a wording draft for the referendum (to be counterchecked by council members). - See
  • Peterleinchen to announce resignation of DocScrutinizer*/joerg_rw from council. Done
  • Everybody to make up their own minds about referendum and give feedback.
  • RzR to contact Doc (neo900) and smokku (cordia) Done
  • Peterleinchen to announce the next council election Done
  • Juiceme and chemist to clarify the bank account situation
  • Council to clarify with HiFo board about the upcoming board election Council is in charge to announce/prepare the council/board/... elections
• -- new items:
  • Juiceme to check/recalculate the karma points manually for all members where needed
  • Next weeks tasks: referendum, sub pages on m.o for e.V., preparing election

Link: Original article.

Re: [Council] 2014-12-09 Meeting Minutes
 

Thank you!

Sooo.... What about "donate" banner on TMO?

Best wishes.
~~~~~~~~~~~~~~~~~
Per aspera ad astra...

Re: [Council] 2014-12-09 Meeting Minutes
 

Okay, got us. Will list it in 'next week tasks'.
We thought bank account set-up and transfer would have been done already (unfortunately not) and exchange the banner, not remove and bring a new one...

Re: [Council] 2014-12-09 Meeting Minutes
 

Quick reply...

Removing old banner and adding a new one has the advantage of catching attention. Otherwise, people would just think: Oh, that's out-of-date banner, I will not even click it.

Best wishes.
http://wiki.maemo.org/Community_Coun...ection_Q4_2014

Re: [Council] 2014-12-09 Meeting Minutes
 

Of course it needs to be a (completely) new, different, eye-catching one!
Monetary situation is not as bad as a new fund is immediately needed. But take these words with agrain of salt (also as situation about hosting/hardware/... might change).
Win7Mac, chemist, juiceme are the ones to give exact informations about that.