Meeting held 2015-03-03 on FreeNode, channel #maemo-meeting (logs)
Attending:
William McBee (gerbick), Jussi Ohenoja (juiceme), Alexander Kozhevnikov (MentalistTraceur), Peter Leinchen (peterleinchen), Oksana Tkachenko (Oksana/Wikiwide),
Gido Griese (Win7Mac)
Partial: Philippe Coval (RzR),
Rüdiger Schiller (chem|st),
juiceme is looking into change in authentication required for personal voting links to work.
juiceme: sending mail to just GA is possible with a bit of tweaking. For now, it could be a specific user table containing just the current GA members, to be used as input for the voting engine.
In the future, a flag in the midgard_users table, to indicate whether the user is GA member or not, would be preferable...
Chemist will ask merlin1991 (garage admin) about the group options in garage for the MCeV.
According to BGB (German, English), the only minimum is 1 EU-director.
According to Bylaws, there should be at least 3 EU-directors (at least 21 years of age, EU residents or citizens).
Topic (eV: bank account):
Chemist needs a slot in his schedule free where the bank has actual working hours... the accountant was busy with being off work for all occasions chemist could free up so far - after that we have a bank account for MCeV (Thursday or next week).
About donations: MCeV will accept bitcoin as soon as we get it sorted! ;-)
We need to pester the US members of Hildon Foundation to do the tax declaration, Win7Mac has had several attempts with no response...
Complete history of transactions (donations and expenses) from past to present would be nice...
Topic (maemo trademarks):
Maemo Council will publish the announcement about Maemo trademarks registration-renewal on TMO, after chemist is back with a bank account number.
The announcement will likely be published in the same way as meeting minutes are: at maemo.org, at talk.maemo.org, and at maemo-community mailing list.
Action Items:
-- old items:
The selected Code of Conduct (KDE) still needs to be published on (T)MO.
Looking into automatic calculation of election results ...
Addition of personal voting link into email template in the DB of election system...
Contacting freemangordon and merlin1991 about auto-builder: CSSU-thumb target, GCC versions?
Contacting X-Fade, as well as Freenode staff directly, about the GC.
Getting maemo trademark registration (everywhere?) renewed (and transferred to MCeV) by the end of February (or within six months since expiry date).
Attending:
William McBee (gerbick), Jussi Ohenoja (juiceme), Alexander Kozhevnikov (MentalistTraceur), Peter Leinchen (peterleinchen), Oksana Tkachenko (Oksana/Wikiwide),
Gido Griese (Win7Mac)
Partial: Philippe Coval (RzR),
Rüdiger Schiller (chem|st),
Absent:
Summary of topics (ordered by discussion):
- Election system
- eV: bank account
- maemo trademarks
Topic (Election system):- MentalistTraceur hasn't looked into the PHP code for elections, yet.
- juiceme is looking into change in authentication required for personal voting links to work.
- juiceme: sending mail to just GA is possible with a bit of tweaking. For now, it could be a specific user table containing just the current GA members, to be used as input for the voting engine.
- The modifications can be seen at:
- According to BGB (German, English), the only minimum is 1 EU-director.
Topic (eV: bank account):In the future, a flag in the midgard_users table, to indicate whether the user is GA member or not, would be preferable...
Chemist will ask merlin1991 (garage admin) about the group options in garage for the MCeV.
svn diff https://toosa.swagman.org/svn/maemo_elections@r3 https://toosa.swagman.org/svn/maemo_elections@r4
Now keep in mind that juiceme *has* *not* *tested* *this* at all, he just wrote it like it *should* work
According to Bylaws, there should be at least 3 EU-directors (at least 21 years of age, EU residents or citizens).
- Chemist needs a slot in his schedule free where the bank has actual working hours... the accountant was busy with being off work for all occasions chemist could free up so far - after that we have a bank account for MCeV (Thursday or next week).
- About donations: MCeV will accept bitcoin as soon as we get it sorted! ;-)
- We need to pester the US members of Hildon Foundation to do the tax declaration, Win7Mac has had several attempts with no response...
- Complete history of transactions (donations and expenses) from past to present would be nice...
Topic (maemo trademarks):- Maemo Council will publish the announcement about Maemo trademarks registration-renewal on TMO, after chemist is back with a bank account number.
Action Items:The announcement will likely be published in the same way as meeting minutes are: at maemo.org, at talk.maemo.org, and at maemo-community mailing list.
Link: Original article.