2013/05/17 Council Meeting Minutes
Attending: [HFC + MCC] - Rüdiger Schiller (chemist), Joerg Reisenweber
(joerg_rw), Christian Ratzenhofer (merlin1991), Michael Demetriou (qwazix),
Aakash Sadh (thedead1440)

Log: http://mg.pov.lt/maemo-meeting-irclo...05-17.log.html


Topics:
HFC - HiFo BoD Electorate Proposal[0] has been voted on 4 yes, 0 no, 1 did not vote
"Who is OK with the current proposal and agrees to start
elections 14 days after it being published to the community?"
BoD elections will start 14 days from it being published

##
Hildon Foundation Board of Directors Election Process

1. Nominations will be accepted 2 weeks before the election begins from any
community member with a karma of 100 or above.
1.1. Nominees with a commercial interest in Maemo or Hildon
Foundation, such as working for Nokia - or any other company involved with
software development - must declare their interest when advertising their
nomination. Failure to do so may result in the HFC, declaring their nomination
invalid and so bar them from standing in the current election.

2. Elections last for 1 week.

3. Only community members who have had maemo.org accounts for over 3
months and have karma of 10 or above, may vote.

4. Each community member eligible to vote gets a single ballot.

5. The 7 nominees voted for most, as counted by a single transferrable
vote system are elected. (For special cases see HiFo bylaws.)

6. There is no limit to the number of times a board member can stand for
re-election.
##
[0] https://www.piratepad.ca/p/HiFo_BoD_...timeslider#140