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Task:Community Council/Council Q2 2014/Agenda

Revision as of 21:37, 2 September 2014

Community Council Agenda

Council Meeting Minutes ( Newest first )

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

• 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)