Task:Community Council/Council Q2 2014/Agenda
(→Council Future Meetings ( Newest first )) |
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=== 2014-11 === | === 2014-11 === | ||
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==== 2014-11-04 ==== | ==== 2014-11-04 ==== | ||
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* Keywords: http://wiki.maemo.org/Porting/Audio | * Keywords: http://wiki.maemo.org/Porting/Audio | ||
* Present Councilors 1/3 : peterleinchen | * Present Councilors 1/3 : peterleinchen | ||
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=== 2014-10 === | === 2014-10 === | ||
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==== 2014-10-21 ==== | ==== 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]] | * Keywords: [[Wayfinder]] [[Spam]] | ||
* Present Councilors 2/3 : peterleinchen juiceme | * Present Councilors 2/3 : peterleinchen juiceme | ||
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==== 2014-10-14 ==== | ==== 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 | ** 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 | * DONE : Relax/modify swear filter on TMO | ||
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* 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 | * Agenda | ||
** Did neildk and joerg announced they stepped down [[Community_Council]] ? but never informed community in public yet at : | ** Did neildk and joerg announced they stepped down [[Community_Council]] ? but never informed community in public yet at : | ||
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* 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 | ** 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: | * Topics: | ||
** is joerg MIA ? | ** is joerg MIA ? | ||
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* 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 : | * Topics : | ||
** Council/E.v. interaction | ** Council/E.v. interaction | ||
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* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-16.log.html | * 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 : | * Topics : | ||
** Wiki spam | ** Wiki spam | ||
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* 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- | + | ** 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: | * Topics: | ||
** Certs solved | ** Certs solved | ||
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* LOG: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-02.log.html | * 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 | * neildk is back :) http://talk.maemo.org/showthread.php?t=93792 | ||
* Ev Legal Responsability : http://talk.maemo.org/showthread.php?p=1438073#post1438073 | * Ev Legal Responsability : http://talk.maemo.org/showthread.php?p=1438073#post1438073 | ||
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* LOG: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-08-26.log.html | * 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://talk.maemo.org/showthread.php?t=93627# Wiki I/O | ||
* http://wiki.maemo.org/Talk:Task:Community_Council/Council_Q2_2014/Agenda | * http://wiki.maemo.org/Talk:Task:Community_Council/Council_Q2_2014/Agenda | ||
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MC Ev , General Assembly, Votes, [[Karma]] | 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 : [[User:rzr|rzr]], nieldk, DocScrutinizer51 | * Present Councilors 3/5 : [[User:rzr|rzr]], nieldk, DocScrutinizer51 | ||
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HiFo duty, IRC CG, Landing Page | 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, [[User:rzr|rzr]]. juiceme | * Present Councilors 3/5 : DocScrutinizer51, [[User:rzr|rzr]]. juiceme | ||
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==== 2014-08-05 ==== | ==== 2014-08-05 ==== | ||
| - | Certs solved | + | * 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 | ||
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* Present Conciliors 3/5 : [[User:rzr|rzr]], nieldk, peterleinchen | * Present Conciliors 3/5 : [[User:rzr|rzr]], nieldk, peterleinchen | ||
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==== 2014-07-29 ==== | ==== 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 | ** 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]] | * Present Councilors 3/5 : DocScrutinizer05, peterleinchen_, [[User:rzr|rzr]] | ||
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==== 2014-07-22 ==== | ==== 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]] | * Keywords : [[IRC]], [[Maemo Ev]], [[HarmattanDev]] | ||
| - | |||
* Present Councilors 4/5 : [[User:rzr|rzr]], juiceme, peterleinchen, DocScrutinizer05 | * Present Councilors 4/5 : [[User:rzr|rzr]], juiceme, peterleinchen, DocScrutinizer05 | ||
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* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-07-15.log.html | * 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 | * Inaugural meeting : http://www.swagman.org/juice/2014-07-15_meeting_minutes.htm | ||
* Keywords : [[Election]] | * Keywords : [[Election]] | ||
* Present Councilors 4/5 : [[User:rzr|rzr]], juiceme, peterleinchen, DocScrutinizer05 | * Present Councilors 4/5 : [[User:rzr|rzr]], juiceme, peterleinchen, DocScrutinizer05 | ||
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== LOG (newest first) == | == LOG (newest first) == | ||
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* 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) | * TODO/WIP : http://wiki.maemo.org/Task:maemo.org_IRC_cloaks --[[User:sixwheeledbeast|sixwheeledbeast]] 22:23, 15 July 2014 (UTC) | ||
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== Possible Tasks == | == Possible Tasks == | ||
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* just discussion topic: future of [[Harmattan]], belonging to MS, cooperation 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) | * http://elinux.org/Mobile# Efforts to share a common base for GNU/Linux mobile communities ... --[[User:rzr|rzr]] 11:56, 21 August 2014 (UTC) | ||
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== Completed Tasks == | == Completed Tasks == | ||
Revision as of 20:17, 13 November 2014
Contents |
Community Council Agenda
Council Future Meetings ( Newest first )
- 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 ?
- Attract Community to Active Projects http://talk.maemo.org/showthread.php?p=1445904#post1445904
- http://talk.maemo.org/showthread.php?t=91308 : Neo900
Council Past Meeting Minutes ( Newest first )
2014-11
2014-11-04
- Keywords: CodeOfConduct, Karma, Projects : Cordia + Neo900
- Present Councilors 3/3 : peterleinchen, juiceme, rzr
2014-10-28
- Keywords: http://wiki.maemo.org/Porting/Audio
- Present Councilors 1/3 : peterleinchen
2014-10
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
- Minutes : http://maemo.org/community/council/2014-10-14_meeting_minutes/
- 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
- 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
2014-09
2014-09-30
- Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-30.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
2014-09-23
- 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
- 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
- Minutes : http://maemo.org/community/council/2014-09-16_meeting_minutes/
- 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
- Minutes : http://maemo.org/community/council/2014-09-09_meeting_minutes/
- 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
- 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 ?
- Ev describes chain of command : "General Meeting>Board>Council"
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
- 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
- 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
- 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)
- Agenda page for CC
- Update CC wiki page --sixwheeledbeast 22:40, 22 July 2014 (UTC)