Task:Community Council/Council Q2 2014/Agenda

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= Community Council Agenda =
= Community Council Agenda =
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== Council Meeting Minutes ==
+
== Council Future Meetings  ( Newest first ) ==
-
* Inaugural meeting 2014-07-15 : http://www.swagman.org/juice/2014-07-15_meeting_minutes.htm
+
* 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]]
-
== Current Tasks ==
 
-
* Setup IRC Cloaks --[[User:sixwheeledbeast|sixwheeledbeast]] 22:23, 15 July 2014 (UTC)
+
== Council Past Meeting Minutes ( Newest first ) ==
 +
 
 +
 
 +
=== 2014-12 ===
 +
 
 +
 
 +
==== 2014-12-30 ====
 +
 
 +
* 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]]
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** [[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 ====
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 +
* 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
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** 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
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** http://talk.maemo.org/showthread.php?p=1442976#post1442976
 +
 
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* NeilDk informed community that he stepped down :
 +
** 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]]
 +
 
 +
 
 +
==== 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, [[User:rzr|rzr]]
 +
 
 +
 
 +
=== 2014-09 ===
 +
 
 +
==== 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
 +
* Minutes : http://maemo.org/community/council/2014-09-30_meeting_minutes/
 +
* Topics:
 +
** is joerg MIA ?
 +
* Present Councilors 4/5 : juiceme, peterleinchen, [[User:rzr|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
 +
** 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, [[User:rzr|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
 +
* [[User:rzr|rzr]] Contacted GeneralAntilles for http://wiki.maemo.org/Task:maemo.org_IRC_cloaks)
 +
 
 +
<pre>
 +
<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
 +
</pre>
 +
 
 +
 
 +
==== 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 :  [[User:rzr|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, [[User:rzr|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 : [[User:rzr|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_, [[User:rzr|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 : [[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]])
 +
* 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 : http://wiki.maemo.org/Task:maemo.org_IRC_cloaks  --[[User:sixwheeledbeast|sixwheeledbeast]] 22:23, 15 July 2014 (UTC)
-
* Update CC wiki page --[[User:sixwheeledbeast|sixwheeledbeast]] 08:36, 16 July 2014 (UTC)
 
== Possible Tasks ==
== 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]] )
* Provide [[harmattan]] dev sdk (aka [[HarmattanDev]] )
-
* listing [[Nokia]] online resources
 
-
* Attract more voters for next election : http://talk.maemo.org/showthread.php?p=1432943#post1432943
 
-
 
-
* Solve missing certificate(s) problem (OCSP)
 
* new bugs on BMO should go to all registered devs/maintainers of a package
* 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
* 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 ==
== Completed Tasks ==
 +
 +
* Solve missing certificate(s) problem (OCSP) : --[[User:rzr|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
* Agenda page for CC
 +
* Update CC wiki page --[[User:sixwheeledbeast|sixwheeledbeast]] 22:40, 22 July 2014 (UTC)

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

  • Keywords : XMass, EV
  • Present Councilors 1/3 : rzr

2014-12-16

2014-12-09

2014-12-02


2014-11

2014-11-25


2014-11-18



  • Keywords: Community Check :)
  • Present Councilors 1/3 : rzr


2014-11-11

2014-11-04


2014-10

2014-10-28

2014-10-21


2014-10-14

  • Present Councilors 3/3 : juiceme, peterleinchen_, rzr


2014-10-07

http://lists.maemo.org/pipermail/maemo-community/

  • Present Councilors : juiceme, rzr


2014-09

2014-09-30


2014-09-23


2014-09-16


2014-09-09


2014-09-02


2014-08

2014-08-26 

<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

  • Present Conciliors 3/5 : rzr, nieldk, peterleinchen


2014-07

2014-07-29


2014-07-22


2014-07-15


LOG (newest first)


Possible Tasks


Completed Tasks

  • Agenda page for CC
  • Update CC wiki page --sixwheeledbeast 22:40, 22 July 2014 (UTC)
Retrieved from "https://wiki.maemo.org/Task:Community_Council/Council_Q2_2014/Agenda"