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View Full Version : [Council] 2015-02-03 Meeting Minutes


CommunityCouncil
2015-02-06, 05:20
Meeting held 2015-02-03 on FreeNode, channel #maemo-meeting (logs (http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2015-02-03.log.html))

Attending:
Jussi Ohenoja (juiceme), Alexander Kozhevnikov (MentalistTraceur), Peter Leinchen (peterleinchen),

Rüdiger Schiller (chem|st), Peter Pichler (pichlo),


Partial: William McBee (gerbick), Oksana Tkachenko (Oksana/Wikiwide),
Falk Stern (warfare/fstern), Gido Griese (Win7Mac),

Absent:


Summary of topics (ordered by discussion):



maemo.org domain registration
maemo trademark
eV: bank account

Topic (maemo.org domain registration):


Domains (maemo.org and maemo.com) have been finally transferred, with juiceme as registrant and admin, and warfare as tech.
Topic (maemo trademark):


Wikiwide sent letter to Hildon Foundation asking them to claim-renew-pay for trademarks (http://www.wipo.int/romarin/advSearch.do?ID=0&searchDatabaseDel=on&searchString=+%2FMARKGR%2FINTREGN+contains+858859) .
Having HiFo to renew all TMs at once - and not just those (Europe and Germany) expiring in February - is better, because later the bank account will be transferred to MCeV.
It would be troublesome for MCeV to renew trademarks which Nokia transferred to HiFo.
Concerns were expressed about funds for trademark renewal. Possibility of donations was discussed.
Hildon Foundation needs to contact Roschier Brands Attorney to discuss everything involved in trademark renewal, including funds needed.
Topic (eV: bank account):


Hopefully this bank-account thing is over this month (February) once and for all (chemist found a global player).
As soon as we (MCeV) have a bank account, we can accept donations, papers are with juiceme at the moment.
Juiceme's got a stack of papers he needs to go to a bank here (Finland) with, and get them signed to transfer to Germany.

Action Items:

-- old items:

The selected Code of Conduct (KDE (https://www.kde.org/code-of-conduct/)) still needs to be published on (T)MO.
Looking into automatic calculation of election results ...
Possible addition of personal voting link into email template in the DB of election system...
Contacting freemangordon and merlin1991 about auto-builder: CSSU-thumb target, GCC versions?
Contacting X-Fade, as well as Freenode staff directly, about the GC.
Getting maemo trademark registration (everywhere!) renewed (and transferred to Hildon Foundation) by the end of February.
archiving Ovi/Nokia store, especially for Harmattan.

-- new items:



Link: Original article. (http://maemo.org/community/council/2015-02-03_meeting_minutes/)