[Council] 2014-12-02 Meeting Minutes
 

Meeting held 2014-12-02 on FreeNode, channel #maemo-meeting (logs)

Attending:
Jussi Ohenoja (juiceme), Philippe Coval (RzR), Peter Leinchen (peterleinchen)

Absent:

Summary of topics (ordered by discussion):

• Community feedback
• Election(s)

Topic (Community feedback):

• Again there was no feedback from community on wiki page or RzR's post on TMO.

Topic (Election(s)):

• Discussion about council election and how to attract members to nominate themselves (or get nominated ;-).
• Discussion about board election and who is going to announce/hold this election.
  Reading the bylaws of Hifo,
  not to be mistaken for bylaws of Maemo e.V.
• Clarification with HiFo board is needed about that.

Action Items:

• -- old items:
  • Check if karma calculation/evaluation is fixed. - Karma calculation should work, only wiki entries (according to Doc) not considered. Works (might 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
  • Peterleinchen to announce resignation of DocScrutinizer*/joerg_rw from council. Done
  • Everybody to make up their own minds about referendum and give feedback.
  • RzR to contact Doc (neo900) and smokku (cordia) Done
  • Peterleinchen to announce the next council election Done
  • Juiceme and chemist to clarify the bank account situation
• -- new items:
  • Council to clarify with HiFo board about the upcoming board election
  • Next weeks tasks: referendum, sub pages on m.o for e.V., preparing election, attracting members to candidate

Link: Original article.