Task:Community Council/Council Q2 2014/Agenda
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** Wiki spam | ** Wiki spam | ||
** Commercial Interest | ** Commercial Interest | ||
- | ** Karma | + | ** [[Karma]] |
** MCeV | ** MCeV | ||
- | * Present Conciliors : peterleinchen, juiceme | + | * Present Conciliors 2/5 : peterleinchen, juiceme |
=== 2014-09-09 === | === 2014-09-09 === |
Revision as of 21:33, 14 October 2014
Contents |
Community Council Agenda
Council Future Meetings ( Newest first )
2014-10-21
- RzR might be absent
- agenda: CoC (CodeOfConduct) , check karma, Referendum ?
Council Past Meeting Minutes ( Newest first )
2014-10-14
- DONE : Relax/modify swear filter on TMO
- NeilDk informed community that he stepped down :
- Joerg is no more part of Community_Council too but still part of community
- Present Councilors 3/3 : juiceme, peterleinchen_, RzR,
2014-10-07
- 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 :
http://lists.maemo.org/pipermail/maemo-community/
- Present Councilors : juiceme, RzR
2014-09-30
- LOG: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-30.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 2/5 : peterleinchen, juiceme
2014-09-09
- LOG: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-09.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)
<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
2014-08-12
HiFo duty, IRC CG, Landing Page
2014-08-05
Certs solved
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
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)
- Agenda page for CC
- Update CC wiki page --sixwheeledbeast 22:40, 22 July 2014 (UTC)