[Council] 2014-10-07 Meeting Minutes
 

Meeting held 2014-10-07 on FreeNode, channel #maemo-meeting (logs)

Attending: Jussi Ohenoja (juiceme), Philippe Coval (RzR)

Partial: Gido Griese (Win7Mac), Ruediger Schiller (chem|st), (Sicelo900v6)

Absent: Peter Leinchen (peterleinchen), Joerg Reisenweber (DocScrutinizer05), Niel Nielsen (nieldk)

Summary of topics (ordered by discussion):

• Discussion about resigned councilors and their behaviour

(Topic Discussion about resigned councilors and their behaviour):

• Nieldk and DocScrutinizer have resigned from the Maemo Council. There was a lengthy discussion on the legitimate way to announce this.
• As the resignation was done by announcement on TMO and on the Council mailing list, it was decided that a formal resignation notice should be posted to the Maemo Community mailing list by the former councillors.
• Juiceme and RzR decided to consult peterleinchen on this and write a public letter to Nieldk and DocScrutinizer.

Action Items:

• -- old items:
  • Check if karma calculation/evaluation is fixed. - Karma calculation should work, only wiki entries (according to Doc) not considered. To 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
  • Everybody to make up their own minds about referendum and give feedback.
  • Juiceme to send mail to DocScrutinizer/joerg_rw asking on behalf of council for a statement about his councilor status. - Done
  • Peterleinchen to check CSS bug and inform techstaff. - Solved.
• -- new items:
  • N/A

Link: Original article.