CommunityCouncil
2015-04-07, 00:50
Meeting held 2015-03-31 on FreeNode, channel #maemo-meeting (logs (http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2015-03-31.log.html))
Attending:
Jussi Ohenoja (juiceme), Oksana Tkachenko (Oksana/Wikiwide),
Rüdiger Schiller (chem|st), Gido Griese (Win7Mac),
Partial:
Falk Stern (warfare/fstern), Ivaylo Dimitrov (freemangordon),
Absent: William McBee (gerbick), Alexander Kozhevnikov (MentalistTraceur), Peter Leinchen (peterleinchen),
Summary of topics (ordered by discussion):
eV: bank account and GA
Topic (eV: bank account and GA):
juiceme was sent a wad of documents that juiceme signed and sent back to DB in paper format.
juiceme sent fiscal statement of MCeV - it's incorporated in the GA meeting minutes which will get published later (the draft is being written by Win7Mac currently; as court-official document, it will need to include real names, for e.V. members at least?).
warfare has changed the board alias to juiceme, chem|st and warfare, according to results of GA election of Board.
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 ...
Contacting freemangordon and merlin1991 about auto-builder: CSSU-thumb target, GCC versions?
Getting maemo trademark registration (everywhere?) renewed (and transferred to MCeV) by the end of February (or within six months since expiry date).
archiving Ovi/Nokia store, especially for Harmattan (http://talk.maemo.org/showpost.php?p=1459337&postcount=67).
-- new items:
Someone needed to contact Facebook and to gain administrator rights for Nokia N900 Facebook application, so we can enable the new graph Facebook API.
Link: Original article. (http://maemo.org/community/council/2015-03-31_meeting_minutes/)
Attending:
Jussi Ohenoja (juiceme), Oksana Tkachenko (Oksana/Wikiwide),
Rüdiger Schiller (chem|st), Gido Griese (Win7Mac),
Partial:
Falk Stern (warfare/fstern), Ivaylo Dimitrov (freemangordon),
Absent: William McBee (gerbick), Alexander Kozhevnikov (MentalistTraceur), Peter Leinchen (peterleinchen),
Summary of topics (ordered by discussion):
eV: bank account and GA
Topic (eV: bank account and GA):
juiceme was sent a wad of documents that juiceme signed and sent back to DB in paper format.
juiceme sent fiscal statement of MCeV - it's incorporated in the GA meeting minutes which will get published later (the draft is being written by Win7Mac currently; as court-official document, it will need to include real names, for e.V. members at least?).
warfare has changed the board alias to juiceme, chem|st and warfare, according to results of GA election of Board.
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 ...
Contacting freemangordon and merlin1991 about auto-builder: CSSU-thumb target, GCC versions?
Getting maemo trademark registration (everywhere?) renewed (and transferred to MCeV) by the end of February (or within six months since expiry date).
archiving Ovi/Nokia store, especially for Harmattan (http://talk.maemo.org/showpost.php?p=1459337&postcount=67).
-- new items:
Someone needed to contact Facebook and to gain administrator rights for Nokia N900 Facebook application, so we can enable the new graph Facebook API.
Link: Original article. (http://maemo.org/community/council/2015-03-31_meeting_minutes/)