Task:Community Council/Council Q2 2014/Agenda

Community Council Agenda

Council Meeting Minutes ( Newest first )

2014-08-26

• http://wiki.maemo.org/Talk:Task:Community_Council/Council_Q2_2014/Agenda

Hi,

I am contacting you as representing Maemo Council,

First let me thank you for still caring about maemo community

In our last meeting 
we were informed by Win7Mac
that #maemo accesslist privileges were transfered to GeneralAntilles

But one more action is required is to ensure we can handle daily tasks:
We need some FreeNode  GroupContact accounts with at least cloak
handling permissions (http://wiki.maemo.org/Task:maemo.org_IRC_cloaks)

Maemo council thought it would be good to have those members as 
Freenode Co-GroupContacts :

1/ GeneralAntilles (obviously),
  [Whois] GeneralAntilles is ~ryan@Maemo/community/contributor/GeneralAntilles (Ryan Abel)
 [Notice] -NickServ- Information on GeneralAntilles (account GeneralAntilles):
 [Notice] -NickServ- Registered : Jul 17 09:49:30 2002 (12 years, 6 weeks, 1 day, 13:30:49 ago)
2/ warfare (Falk Stern, maemo master sysop),
 [Whois] warfare is ~falk@kilbeggan.fourecks.de (falk)
 [Notice] -NickServ- Information on warfare (account warfare):
 [Notice] -NickServ- Registered : Jan 21 14:24:40 2005 (9 years, 31 weeks, 2 days, 07:54:59 ago)
3/ joerg_rw (notorious IRC junkie, council member),
 [Whois] DocScrutinizer05 is ~saturn@openmoko/engineers/joerg (joerg)
 [Notice] -NickServ- Information on DocScrutinizer05 (account jOERG_rw):
 [Notice] -NickServ- Registered : Jun 04 14:27:14 2012 (2 years, 11 weeks, 6 days, 08:51:45 ago)
4/ and optionally myself : RzR as maemo councilor
 [Whois] RzR is ~RzR@82.236.136.171 (who cares)
 [Notice] -NickServ- Information on RzR (account RzR):
 [Notice] -NickServ- Registered : Mar 15 00:53:19 2003 (11 years, 23 weeks, 6 days, 21:24:47 ago)


Here the log of meeting if you want more details: 

http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-08-26.log.html#t2014-08-26T23:42:11

2014-07-29

• : TODO : http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-07-29.log.html + http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-07-30.log.html

2014-07-22

• TODO : http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-07-22.log.html

2014-07-15

• Inaugural meeting  : http://www.swagman.org/juice/2014-07-15_meeting_minutes.htm

LOG (newest first)

• TODO: Contact jolla , about coop and legacy Maemo/Meego maintainance tasks (IRC)
• DONE/WIP: Contacted http://wiki.maemo.org/User:Xfade about IRC --rzr 19:31, 23 July 2014 (UTC)
• TODO/WIP Listing Nokia online resources
• TODO/WIP : http://wiki.maemo.org/Task:maemo.org_IRC_cloaks --sixwheeledbeast 22:23, 15 July 2014 (UTC)

Possible Tasks

• Enhance governance and democracy :
  • Try to fix The vote/karma calculation
  • Attract more voters for next election : http://talk.maemo.org/showthread.php?p=1432943#post1432943
• Provide harmattan dev sdk (aka HarmattanDev )
• new bugs on BMO should go to all registered devs/maintainers of a package
• check current extras repo against non-working apps and put back to devel
• just discussion topic: future of HARMATTAN, belonging to MS, collaboration with openrepos.net, ...
• http://elinux.org/Mobile# Efforts to share a common base for GNU/Linux mobile communities ... --rzr 11:56, 21 August 2014 (UTC)

Completed Tasks

• Solve missing certificate(s) problem (OCSP) : --rzr 20:50, 5 August 2014 (UTC)
  • DONE : http://talk.maemo.org/showthread.php?p=1434965#post1434965
  • http://talk.maemo.org/showthread.php?p=1434525#post1434525

• Agenda page for CC
• Update CC wiki page --sixwheeledbeast 22:40, 22 July 2014 (UTC)