[Council] 2014-08-19 Meeting Minutes
 

Meeting held 2014-08-19 at 20:00 UTC on FreeNode, channel #maemo-meeting (logs)

Attending: Paul Haley (sixwheeledbeast) Joerg Reisenweber (DocScrutinizer05), Niel Nielsen (nieldk), Philippe Coval (RzR)

Partial: (xes)

Absent: Jussi Ohenoja (juiceme), Peter Leinchen (peterleinchen)

Summary of topics (ordered by discussion):

• new MC e.V. structure, roles of HiFo/MC e.V. and Council
• karma calculation
• coop with Jolla

Topic (new MC e.V. structure, roles of HiFo/MC e.V. and Council):

• Discussion on new MC e.V. structure as well as the roles of HiFo/MC e.V. and council.
• DocScrutinizer disagreed with the authority of MC e.V.
• General agreement that the council rules are already defined.
• Feedback from community is asked for and will be welcome.

Topic (karma calculation):

• Discussion on the "karma" calculation issue for voting system.

Topic (coop/friend with Jolla):

• Discussion on the cooperation / "make friends" with Jolla.

Action Items:

• Check if karma calculation/evaluation is fixed.
• NielDK to prepare a draft for letter to Jolla.

Link: Original article.