Task:Community Council/Council Q2 2014/Agenda

= Community Council Agenda =

2014-10-21

 * RzR might be absent
 * agenda: CoC (CodeOfConduct), check karma, Referendum ?

2014-10-14

 * LOG: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-10-14.log.html


 * DONE : Relax/modify swear filter on TMO
 * http://talk.maemo.org/showthread.php?t=93648
 * http://talk.maemo.org/showthread.php?p=1442976#post1442976

http://lists.maemo.org/pipermail/maemo-community/2014-October/006038.html
 * NeilDk informed community that he stepped down :


 * Present Councilors 3/3 : juiceme, peterleinchen_, RzR,

2014-10-07
http://lists.maemo.org/pipermail/maemo-community/
 * LOG: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-10-07.log.html
 * Agenda
 * Did neildk and joerg announced they stepped down Community_Council ? but never informed community in public yet at :
 * Present Councilors : juiceme, RzR

2014-09-30

 * LOG: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-30.log.html
 * http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-10-01.log.html
 * Topics:
 * is joerg MIA ?
 * Present Councilors 4/5 : juiceme, peterleinchen, RzR, nieldk

2014-09-23

 * LOG: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-23.log.html
 * Topics :
 * Council/E.v. interaction
 * Membership Age
 * Present Councilors 1/5 : juiceme

2014-09-16

 * LOG: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-16.log.html
 * Topics :
 * Wiki spam
 * Commercial Interest
 * Karma
 * MCeV
 * Present Conciliors : peterleinchen, juiceme

2014-09-09

 * LOG: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-09.log.html
 * http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-10.log.html
 * Topics:
 * Certs solved
 * CodeOfConduct
 * Present Councilors: nieldk, peterleinchen, juiceme, RzR

2014-09-02

 * LOG: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-02.log.html
 * neildk is back :) http://talk.maemo.org/showthread.php?t=93792
 * Ev Legal Responsability : http://talk.maemo.org/showthread.php?p=1438073#post1438073
 * CodeOfConduct to be adopted ? forum ?
 * Ev describes chain of command : "General Meeting>Board>Council"

2014-08-26

 * LOG: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-08-26.log.html
 * http://talk.maemo.org/showthread.php?t=93627# Wiki I/O
 * http://wiki.maemo.org/Talk:Task:Community_Council/Council_Q2_2014/Agenda
 * rzr Contacted GeneralAntilles for http://wiki.maemo.org/Task:maemo.org_IRC_cloaks)

 on a last remark: since freenode *official* GC procedure is dysfunct as explained in top of https://freenode.net/group_registration.shtml, I had a lot of talks to freenode staff to finally come up with this solution how to handle the whole issue. The sending of a mail - preferably by primary GC (xfade) - to freenode staff been what freenode admins (/stats -p) suggested to me

[2014-08-27 Wed 00:03:48]  it probably will help A LOT when in parallel, x-fade contacts one of freenode staff on IRC (channel #freenode) and asks if this mail actually made it to the right destination

[2014-08-27 Wed 00:54:21]  @staff: which is the right email *freenode.? address for a GC to send a request for creating secondary GCs? [2014-08-27 Wed 00:54:34] DocScrutinizer05: groups@freenode.net

2014-08-19
MC Ev, General Assembly, Votes, Karma


 * http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-08-19.log.html

2014-08-12
HiFo duty, IRC CG, Landing Page


 * http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-08-12.log.html

2014-08-05
Certs solved


 * http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-08-05.log.html

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

 * update http://maemo.org/community/council/
 * 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)