- Announcing election results
- Farewell to stepping down memebers and welcoming new members
- Nominating new chairman
- Proposing date and time for the next meeting
- Planning for next election
- Proposals for next contest
- Discussion on state of maemo infra
- Things to be settled with Nokia
Topic (Announcing election results): chem|st announced the MCC/Q4 election results. Members are DocScrutinizer51, chem|st, juiceme.
Topic (Farewell to stepping down memebers and welcoming new members): The stepping down council memebers qwazix and merlin1991 were thanked for their valuable contribution to MCC/HFC. Also sixwheeledbeast and thedead1440 were recognized for support to community. juiceme was welcomed to council.
Topic (Nominating new chairman): chem|st proposed that as the newest addition to council, juiceme should be nominated to chair. juiceme accepted on the condition that screwups will be tolerated :)
Topic (Proposing date and time for the next meeting): There was a lot of discussion on the date of the next meeting. The holiday season breaks the end-of-year and it was difficult to agree on a date suitable for all. Finally it was agreed that next meeting will be held on Tuesday 2014-01-07 19:00 UTC.Topic (Planning for next election): DocScrutinizer51 suggested that it would be important to start planning immediately for next elections so that it can be synchronized with Hildon Foundation board elections.
Topic (Proposals for next contest): chem|st asked for participants to dream up a new maemo contest topic over christmas holidays.
Topic (Discussion on state of maemo infra): qwazix brought up the topic of upgrading the infrastructure. There was some discussion on using the funds reserved for HW upkeep.
Topic (Things to be settled with Nokia): The "Maemo" name licencing from Nokia is still an open issue. To properly transfer the name and domain name to us from Nokia needs some paperwork.Action Items: N/A
- Farewell to stepping down memebers and welcoming new members
- Nominating new chairman
- Proposing date and time for the next meeting
- Planning for next election
- Proposals for next contest
- Discussion on state of maemo infra
- Things to be settled with Nokia
Topic (Announcing election results): chem|st announced the MCC/Q4 election results. Members are DocScrutinizer51, chem|st, juiceme.
Topic (Farewell to stepping down memebers and welcoming new members): The stepping down council memebers qwazix and merlin1991 were thanked for their valuable contribution to MCC/HFC. Also sixwheeledbeast and thedead1440 were recognized for support to community. juiceme was welcomed to council.
Topic (Nominating new chairman): chem|st proposed that as the newest addition to council, juiceme should be nominated to chair. juiceme accepted on the condition that screwups will be tolerated :)
Topic (Proposing date and time for the next meeting): There was a lot of discussion on the date of the next meeting. The holiday season breaks the end-of-year and it was difficult to agree on a date suitable for all. Finally it was agreed that next meeting will be held on Tuesday 2014-01-07 19:00 UTC.Topic (Planning for next election): DocScrutinizer51 suggested that it would be important to start planning immediately for next elections so that it can be synchronized with Hildon Foundation board elections.
Topic (Proposals for next contest): chem|st asked for participants to dream up a new maemo contest topic over christmas holidays.
Topic (Discussion on state of maemo infra): qwazix brought up the topic of upgrading the infrastructure. There was some discussion on using the funds reserved for HW upkeep.
Topic (Things to be settled with Nokia): The "Maemo" name licencing from Nokia is still an open issue. To properly transfer the name and domain name to us from Nokia needs some paperwork.Action Items: N/A
Link: Original article.
Last edited by thedead1440; 2014-01-12 at 21:30.