Task:Community Council/Council Q2 2014/Agenda

<DocScrutinizer05> 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] <DocScrutinizer05> 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] <DocScrutinizer05> @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] <thumbs> DocScrutinizer05: groups@freenode.net

2014-08-19

MC Ev , General Assembly, Votes, Karma

Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-08-19.log.html
Minutes : http://maemo.org/community/council/2014-08-19_meeting_minutes/
Present Councilors 3/5 : rzr, nieldk, DocScrutinizer51

2014-08-12

HiFo duty, IRC CG, Landing Page

Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-08-12.log.html
Minutes : http://maemo.org/community/council/2014-08-12_meeting_minutes/
Present Councilors 3/5 : DocScrutinizer51, rzr. juiceme

2014-08-05

Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-08-05.log.html
Minutes : http://maemo.org/community/council/2014-08-05_meeting_minutes/
Keyword:s Certs solved

Present Conciliors 3/5 : rzr, nieldk, peterleinchen

2014-07

2014-07-29

Log : 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
Minutes : http://maemo.org/community/council/2014-07-29_meeting_minutes/
Present Councilors 3/5 : DocScrutinizer05, peterleinchen_, rzr

2014-07-22

Log : http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-07-22.log.html
Minutes : http://maemo.org/community/council/2014-07-22_meeting_minutes/
Keywords : IRC, Maemo Ev, HarmattanDev
Present Councilors 4/5 : rzr, juiceme, peterleinchen, DocScrutinizer05

2014-07-15

Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-07-15.log.html
Minutes : http://maemo.org/community/council/2014-07-15_meeting_minutes/
Inaugural meeting : http://www.swagman.org/juice/2014-07-15_meeting_minutes.htm
Keywords : Election
Present Councilors 4/5 : rzr, juiceme, peterleinchen, DocScrutinizer05

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

decision about new target (thumb) in autobuilder and thumb repo on maemo.org
support freemangordon with RE'ing PA
message to first posters that FP needs time to be confirmed, see http://talk.maemo.org/showpost.php?p=1445305&postcount=5
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, cooperation 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)

Retrieved from "http://wiki.maemo.org/Task:Community_Council/Council_Q2_2014/Agenda"

This page was last modified on 30 December 2014, at 20:35.
This page has been accessed 42,986 times.

@@ Line 3: / Line 3: @@
 == Council Future Meetings  ( Newest first ) ==
-=== 2014-10-21 ===
+* http://wiki.maemo.org/Community_Council/Council_election_Q4_2014#Nominated
+* http://talk.maemo.org/showthread.php?t=37125&highlight=Registration+denied&page=26
+* maemo-community mailing list moderation
+* cleaning up http://maemo.org/ page from dead/nonsensical links
+* Referendum ?
+* http://talk.maemo.org/showthread.php?t=91308 : [[Neo900]]
-* RzR might be absent
-* agenda: CoC (CodeOfConduct) , check karma, Referendum ?
 == Council Past Meeting Minutes ( Newest first ) ==
-=== 2014-10-14 ===
+=== 2014-12 ===
-* LOG: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-10-14.log.html
-* Relax/modify swear filter on TMO
+==== 2014-12-30 ====
-http://talk.maemo.org/showthread.php?t=93648
+* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-12-30.log.html
+* Keywords :
+** [[Election]] : met candidates :  http://wiki.maemo.org/Community_Council/Council_election_Q4_2014/Candidate_declarations
+* Present Councilors 2/3 : juiceme, [[User:rzr|rzr]]
+==== 2014-12-23 ====
+* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-12-23.log.html
+* http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-12-24.log.html
+* Keywords : XMass, EV
+* Present Councilors 1/3 : rzr
+==== 2014-12-16 ====
+* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-12-16.log.html
+* Keywords:
+** [[Election]] : http://talk.maemo.org/showthread.php?t=94318
+** [[IRC]]
+** [[Ev]]
+* Present Councilors 2/3 : peterleinchen, juiceme, [[User:rzr|rzr]]
+==== 2014-12-09 ====
+* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-12-02.log.html
+* Keywords: [[Election]] [[IRC]]
+* Present Councilors 2/3 : peterleinchen, juiceme
+==== 2014-12-02 ====
+* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-12-02.log.html
+* Keywords:
+** [[Election]] : http://talk.maemo.org/showthread.php?p=1449846#post1449846
+*** http://maemo.org/community/council/q4_2014_community_council_election_announcement/
+*** Attract Nominees  http://talk.maemo.org/showthread.php?p=1450445#post1450445
+** http://wiki.maemo.org/MaemoCommunity_eV
+*** http://hildonfoundation.org/wp-content/uploads/2013/02/Bylaws-rev7.pdf
+* Present Councilors 3/3 : peterleinchen, juiceme, [[User:rzr|rzr]]
+=== 2014-11 ===
+==== 2014-11-25 ====
+* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-11-25.log.html
+* Keywords: [[Election]], [[Referendum]], [[Projects]]
+* Present Councilors 3/3 : [[User:rzr|rzr]], juiceme, peterleinchen
+* Done :
+* Attract [[Community]] to Active [[Projects]] http://talk.maemo.org/showthread.php?p=1445904#post1445904
+==== 2014-11-18 ====
+* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-11-18.log.html
+* Keywords: [[Community]] Check :)
+* Present Councilors 1/3 : [[User:rzr|rzr]]
+==== 2014-11-11 ====
+* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-11-11.log.html
+* Present Councilors 3/3 : juiceme, peterleinchen_, [[User:rzr|rzr]]
+* Keywords: SiP ?
+==== 2014-11-04 ====
+* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-11-04.log.html
+* Keywords: [[CodeOfConduct]], [[Karma]], [[Projects]] : [[Cordia]] + [[Neo900]]
+* Present Councilors 3/3 : peterleinchen, juiceme, [[User:rzr|rzr]]
+=== 2014-10 ===
+==== 2014-10-28 ====
+* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-10-28.log.html
+* Keywords: http://wiki.maemo.org/Porting/Audio [[Projects]]
+* Present Councilors 1/3 : peterleinchen
+==== 2014-10-21 ====
+* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-10-21.log.html
+* Minutes : http://maemo.org/community/council/2014-10-21_meeting_minutes/
+* Keywords: [[Wayfinder]] [[Spam]]
+* Present Councilors 2/3 : peterleinchen juiceme
+==== 2014-10-14 ====
+* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-10-14.log.html
+** http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-10-15.log.html
+* Minutes : http://maemo.org/community/council/2014-10-14_meeting_minutes/
+* DONE : Relax/modify swear filter on TMO
+** http://talk.maemo.org/showthread.php?t=93648
+** http://talk.maemo.org/showthread.php?p=1442976#post1442976
 * NeilDk informed community that he stepped down :
-http://lists.maemo.org/pipermail/maemo-community/2014-October/006038.html
+** http://lists.maemo.org/pipermail/maemo-community/2014-October/006038.html
+* Joerg is no more part of [[Community_Council]]  too but still part of community
+* Present Councilors 3/3 : juiceme, peterleinchen_, [[User:rzr|rzr]]
-* Present Councilors 3/3 : juiceme, peterleinchen_, RzR,
-=== 2014-10-07 ===
+==== 2014-10-07 ====
-* LOG: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-10-07.log.html
+* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-10-07.log.html
+* Minutes : http://maemo.org/community/council/2014-10-07_meeting_minutes/
 * Agenda
 ** Did neildk and joerg announced they stepped down [[Community_Council]] ? but never informed community in public yet at :
 http://lists.maemo.org/pipermail/maemo-community/
-* Present Councilors : juiceme, RzR
+* Present Councilors : juiceme, [[User:rzr|rzr]]
-=== 2014-09-30 ===
+=== 2014-09 ===
+==== 2014-09-30 ====
-* LOG: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-30.log.html
+* 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
+* Minutes : http://maemo.org/community/council/2014-09-30_meeting_minutes/
 * Topics:
 ** is joerg MIA ?
-* Present Councilors 4/5 : juiceme, peterleinchen, RzR, nieldk
+* Present Councilors 4/5 : juiceme, peterleinchen, [[User:rzr|rzr]], nieldk
-=== 2014-09-23 ===
+==== 2014-09-23 ====
-* LOG: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-23.log.html
+* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-23.log.html
+* Minutes : http://maemo.org/community/council/2014-09-23_meeting_minutes/
 * Topics :
 ** Council/E.v. interaction
@@ Line 51: / Line 167: @@
 * Present Councilors 1/5 : juiceme
-=== 2014-09-16 ===
-* LOG: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-16.log.html
+==== 2014-09-16 ====
+* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-16.log.html
+* Minutes : http://maemo.org/community/council/2014-09-16_meeting_minutes/
 * Topics :
 ** Wiki spam
 ** Commercial Interest
-** Karma
+** [[Karma]]
 ** MCeV
-* Present Conciliors : peterleinchen, juiceme
+* Present Conciliors 2/5 : peterleinchen, juiceme
-=== 2014-09-09 ===
+==== 2014-09-09 ====
-* LOG: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-09.log.html
+* 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
+** http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-09.log.html
+* Minutes : http://maemo.org/community/council/2014-09-09_meeting_minutes/
 * Topics:
 ** Certs solved
 ** CodeOfConduct
-* Present Councilors: nieldk, peterleinchen, juiceme, RzR
+* Present Councilors: nieldk, peterleinchen, juiceme, [[User:rzr|rzr]]
-=== 2014-09-02 ===
-* LOG: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-02.log.html
+==== 2014-09-02 ====
+* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-02.log.html
+* Minutes : http://maemo.org/community/council/2014-09-02_meeting_minutes/
 * 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 ?
+* [[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
+=== 2014-08 ===
+==== 2014-08-26 ====
+* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-08-26.log.html
+* Minutes : http://maemo.org/community/council/2014-08-26_meeting_minutes/
 * http://talk.maemo.org/showthread.php?t=93627# Wiki I/O
 * http://wiki.maemo.org/Talk:Task:Community_Council/Council_Q2_2014/Agenda
@@ Line 94: / Line 220: @@
 </pre>
-=== 2014-08-19 ===
-MC Ev , General Assembly, Votes, Karma
+==== 2014-08-19 ====
-* http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-08-19.log.html
+MC Ev , General Assembly, Votes, [[Karma]]
-=== 2014-08-12 ===
+* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-08-19.log.html
+* Minutes : http://maemo.org/community/council/2014-08-19_meeting_minutes/
+* Present Councilors 3/5 :  [[User:rzr|rzr]], nieldk, DocScrutinizer51
+==== 2014-08-12 ====
 HiFo duty, IRC CG, Landing Page
-* http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-08-12.log.html
+* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-08-12.log.html
+* Minutes : http://maemo.org/community/council/2014-08-12_meeting_minutes/
+* Present Councilors 3/5 : DocScrutinizer51, [[User:rzr|rzr]]. juiceme
-=== 2014-08-05 ===
-Certs solved
+==== 2014-08-05 ====
-* http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-08-05.log.html
+* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-08-05.log.html
+* Minutes : http://maemo.org/community/council/2014-08-05_meeting_minutes/
+* Keyword:s Certs solved
-=== 2014-07-29 ===
+* Present Conciliors 3/5 : [[User:rzr|rzr]], nieldk, peterleinchen
-* : 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 ===
+=== 2014-07 ===
-* TODO : http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-07-22.log.html
+==== 2014-07-29 ====
+* Log : 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
+* Minutes : http://maemo.org/community/council/2014-07-29_meeting_minutes/
+* Present Councilors 3/5 : DocScrutinizer05, peterleinchen_, [[User:rzr|rzr]]
-=== 2014-07-15 ===
+==== 2014-07-22 ====
+* Log : http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-07-22.log.html
+* Minutes : http://maemo.org/community/council/2014-07-22_meeting_minutes/
+* Keywords : [[IRC]], [[Maemo Ev]], [[HarmattanDev]]
+* Present Councilors 4/5 : [[User:rzr|rzr]], juiceme, peterleinchen, DocScrutinizer05
+==== 2014-07-15 ====
+* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-07-15.log.html
+* Minutes : http://maemo.org/community/council/2014-07-15_meeting_minutes/
 * Inaugural meeting  : http://www.swagman.org/juice/2014-07-15_meeting_minutes.htm
+* Keywords : [[Election]]
+* Present Councilors 4/5 : [[User:rzr|rzr]], juiceme, peterleinchen, DocScrutinizer05
 == LOG (newest first) ==
-* TODO: Contact jolla , about coop and legacy Maemo/Meego maintainance tasks ([[IRC]])
+* TODO: Contact [[Jolla]] , about coop and legacy Maemo/[[MeeGo]] maintainance tasks ([[IRC]])
 * DONE/WIP: Contacted http://wiki.maemo.org/User:Xfade about [[IRC]] --[[User:rzr|rzr]] 19:31, 23 July 2014 (UTC)
-* TODO/WIP Listing [[Nokia]] online resources
+* TODO/WIP : Listing [[Nokia]] online resources
 * TODO/WIP : http://wiki.maemo.org/Task:maemo.org_IRC_cloaks  --[[User:sixwheeledbeast|sixwheeledbeast]] 22:23, 15 July 2014 (UTC)
 == Possible Tasks ==
+* decision about new target (thumb) in autobuilder and thumb repo on maemo.org
+* support freemangordon with RE'ing PA
+* message to first posters that FP needs time to be confirmed, see http://talk.maemo.org/showpost.php?p=1445305&postcount=5
 * update http://maemo.org/community/council/
 * Enhance governance and democracy :
-** Try to fix The vote/karma calculation
+** 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, ...
+* just discussion topic: future of [[Harmattan]], belonging to MS, cooperation with openrepos.net, ...
 * http://elinux.org/Mobile# Efforts to share a common base for GNU/Linux mobile communities ... --[[User:rzr|rzr]] 11:56, 21 August 2014 (UTC)
 == Completed Tasks ==

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Task:Community Council/Council Q2 2014/Agenda

Latest revision as of 20:35, 30 December 2014

Contents

Community Council Agenda

Council Future Meetings ( Newest first )

Council Past Meeting Minutes ( Newest first )

2014-12

2014-12-30

2014-12-23

2014-12-16

2014-12-09

2014-12-02

2014-11

2014-11-25

2014-11-18

2014-11-11

2014-11-04

2014-10

2014-10-28

2014-10-21

2014-10-14

2014-10-07

2014-09

2014-09-30

2014-09-23

2014-09-16

2014-09-09

2014-09-02

2014-08

2014-08-26

2014-08-19

2014-08-12

2014-08-05

2014-07

2014-07-29

2014-07-22

2014-07-15

LOG (newest first)

Possible Tasks

Completed Tasks