Task:Community Council/Council Q2 2014/Agenda

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= Community Council Agenda =
= Community Council Agenda =
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== Council Meeting Minutes ( Newest first ) ==
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== Council Future Meetings  ( Newest first ) ==
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=== 2014-08-26 ===
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* http://wiki.maemo.org/Community_Council/Council_election_Q4_2014#Nominated
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* http://talk.maemo.org/showthread.php?t=37125&highlight=Registration+denied&page=26
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* maemo-community mailing list moderation
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* cleaning up http://maemo.org/ page from dead/nonsensical links
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* Referendum ?
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* http://talk.maemo.org/showthread.php?t=91308 : [[Neo900]]
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* http://wiki.maemo.org/Talk:Task:Community_Council/Council_Q2_2014/Agenda
 
 +
== Council Past Meeting Minutes ( Newest first ) ==
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<pre>
 
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Hi,
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=== 2014-12 ===
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I am contacting you as representing Maemo Council,
 
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First let me thank you for still caring about maemo community
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==== 2014-12-30 ====
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In our last meeting  
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* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-12-30.log.html
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we were informed by Win7Mac
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* Keywords :
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that #maemo accesslist privileges were transfered to GeneralAntilles
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** [[Election]] : met candidates :  http://wiki.maemo.org/Community_Council/Council_election_Q4_2014/Candidate_declarations
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* Present Councilors 2/3 : juiceme, [[User:rzr|rzr]]
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But one more action is required is to ensure we can handle daily tasks:
 
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We need some FreeNode  GroupContact accounts with at least cloak
 
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handling permissions (http://wiki.maemo.org/Task:maemo.org_IRC_cloaks)
 
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Maemo council thought it would be good to have those members as
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==== 2014-12-23 ====
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Freenode Co-GroupContacts :
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1/ GeneralAntilles (obviously),
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* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-12-23.log.html
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  [Whois] GeneralAntilles is ~ryan@Maemo/community/contributor/GeneralAntilles (Ryan Abel)
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* http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-12-24.log.html
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[Notice] -NickServ- Information on GeneralAntilles (account GeneralAntilles):
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[Notice] -NickServ- Registered : Jul 17 09:49:30 2002 (12 years, 6 weeks, 1 day, 13:30:49 ago)
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2/ warfare (Falk Stern, maemo master sysop),
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[Whois] warfare is ~falk@kilbeggan.fourecks.de (falk)
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[Notice] -NickServ- Information on warfare (account warfare):
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[Notice] -NickServ- Registered : Jan 21 14:24:40 2005 (9 years, 31 weeks, 2 days, 07:54:59 ago)
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3/ joerg_rw (notorious IRC junkie, council member),
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[Whois] DocScrutinizer05 is ~saturn@openmoko/engineers/joerg (joerg)
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[Notice] -NickServ- Information on DocScrutinizer05 (account jOERG_rw):
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[Notice] -NickServ- Registered : Jun 04 14:27:14 2012 (2 years, 11 weeks, 6 days, 08:51:45 ago)
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4/ and optionally myself : RzR as maemo councilor
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[Whois] RzR is ~RzR@82.236.136.171 (who cares)
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[Notice] -NickServ- Information on RzR (account RzR):
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[Notice] -NickServ- Registered : Mar 15 00:53:19 2003 (11 years, 23 weeks, 6 days, 21:24:47 ago)
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 +
* Keywords : XMass, EV
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* Present Councilors 1/3 : rzr
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Here the log of meeting if you want more details:
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==== 2014-12-16 ====
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http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-08-26.log.html#t2014-08-26T23:42:11
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* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-12-16.log.html
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* Keywords:
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** [[Election]] : http://talk.maemo.org/showthread.php?t=94318
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** [[IRC]]
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** [[Ev]]
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* Present Councilors 2/3 : peterleinchen, juiceme, [[User:rzr|rzr]]
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==== 2014-12-09 ====
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 +
* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-12-02.log.html
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* Keywords: [[Election]] [[IRC]]
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* Present Councilors 2/3 : peterleinchen, juiceme
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 +
==== 2014-12-02 ====
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* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-12-02.log.html
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* Keywords:
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** [[Election]] : http://talk.maemo.org/showthread.php?p=1449846#post1449846
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*** http://maemo.org/community/council/q4_2014_community_council_election_announcement/
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*** Attract Nominees  http://talk.maemo.org/showthread.php?p=1450445#post1450445
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** http://wiki.maemo.org/MaemoCommunity_eV
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*** http://hildonfoundation.org/wp-content/uploads/2013/02/Bylaws-rev7.pdf
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* Present Councilors 3/3 : peterleinchen, juiceme, [[User:rzr|rzr]]
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 +
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=== 2014-11 ===
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==== 2014-11-25 ====
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* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-11-25.log.html
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* Keywords: [[Election]], [[Referendum]], [[Projects]]
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* Present Councilors 3/3 : [[User:rzr|rzr]], juiceme, peterleinchen
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 +
* Done :
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* Attract [[Community]] to Active [[Projects]] http://talk.maemo.org/showthread.php?p=1445904#post1445904
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 +
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==== 2014-11-18 ====
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* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-11-18.log.html
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* Keywords: [[Community]] Check :)
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* Present Councilors 1/3 : [[User:rzr|rzr]]
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==== 2014-11-11 ====
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* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-11-11.log.html
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* Present Councilors 3/3 : juiceme, peterleinchen_, [[User:rzr|rzr]]
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* Keywords: SiP ?
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==== 2014-11-04 ====
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* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-11-04.log.html
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* Keywords: [[CodeOfConduct]], [[Karma]], [[Projects]] : [[Cordia]] + [[Neo900]]
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* Present Councilors 3/3 : peterleinchen, juiceme, [[User:rzr|rzr]]
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 +
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=== 2014-10 ===
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==== 2014-10-28 ====
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* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-10-28.log.html
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* Keywords: http://wiki.maemo.org/Porting/Audio [[Projects]]
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* Present Councilors 1/3 : peterleinchen
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==== 2014-10-21 ====
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* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-10-21.log.html
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* Minutes : http://maemo.org/community/council/2014-10-21_meeting_minutes/
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* Keywords: [[Wayfinder]] [[Spam]]
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* Present Councilors 2/3 : peterleinchen juiceme
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==== 2014-10-14 ====
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* 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
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* Minutes : http://maemo.org/community/council/2014-10-14_meeting_minutes/
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* DONE : Relax/modify swear filter on TMO
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** 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 :
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** http://lists.maemo.org/pipermail/maemo-community/2014-October/006038.html
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* Joerg is no more part of [[Community_Council]]  too but still part of community
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* Present Councilors 3/3 : juiceme, peterleinchen_, [[User:rzr|rzr]]
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==== 2014-10-07 ====
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* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-10-07.log.html
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* Minutes : http://maemo.org/community/council/2014-10-07_meeting_minutes/
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* Agenda
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** Did neildk and joerg announced they stepped down [[Community_Council]] ? but never informed community in public yet at :
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http://lists.maemo.org/pipermail/maemo-community/
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* Present Councilors : juiceme, [[User:rzr|rzr]]
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=== 2014-09 ===
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==== 2014-09-30 ====
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* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-30.log.html
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** http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-10-01.log.html
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* Minutes : http://maemo.org/community/council/2014-09-30_meeting_minutes/
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* Topics:
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** is joerg MIA ?
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* Present Councilors 4/5 : juiceme, peterleinchen, [[User:rzr|rzr]], nieldk
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==== 2014-09-23 ====
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* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-23.log.html
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* Minutes : http://maemo.org/community/council/2014-09-23_meeting_minutes/
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* Topics :
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** Council/E.v. interaction
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** Membership Age
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* Present Councilors 1/5 : juiceme
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==== 2014-09-16 ====
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* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-16.log.html
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* Minutes : http://maemo.org/community/council/2014-09-16_meeting_minutes/
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* Topics :
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** Wiki spam
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** Commercial Interest
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** [[Karma]]
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** MCeV
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* Present Conciliors 2/5 : peterleinchen, juiceme
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==== 2014-09-09 ====
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* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-09.log.html
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** http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-09.log.html
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* Minutes : http://maemo.org/community/council/2014-09-09_meeting_minutes/
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* Topics:
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** Certs solved
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** CodeOfConduct
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* Present Councilors: nieldk, peterleinchen, juiceme, [[User:rzr|rzr]]
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==== 2014-09-02 ====
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* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-02.log.html
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* Minutes : http://maemo.org/community/council/2014-09-02_meeting_minutes/
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* neildk is back :) http://talk.maemo.org/showthread.php?t=93792
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* Ev Legal Responsability : http://talk.maemo.org/showthread.php?p=1438073#post1438073
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* [[CodeOfConduct]] to be adopted ? forum ?
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* Ev describes chain of command : "General Meeting>Board>Council"
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=== 2014-08 ===
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==== 2014-08-26 ====
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* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-08-26.log.html
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* Minutes : http://maemo.org/community/council/2014-08-26_meeting_minutes/
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* http://talk.maemo.org/showthread.php?t=93627# Wiki I/O
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* http://wiki.maemo.org/Talk:Task:Community_Council/Council_Q2_2014/Agenda
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* [[User:rzr|rzr]] Contacted GeneralAntilles for http://wiki.maemo.org/Task:maemo.org_IRC_cloaks)
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<pre>
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<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
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[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
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[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?
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[2014-08-27 Wed 00:54:34] <thumbs> DocScrutinizer05: groups@freenode.net
</pre>
</pre>
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=== 2014-08-19 ===
 
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=== 2014-08-12 ===
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==== 2014-08-19 ====
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=== 2014-08-15 ===
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MC Ev , General Assembly, Votes, [[Karma]]
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* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-08-19.log.html
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* Minutes : http://maemo.org/community/council/2014-08-19_meeting_minutes/
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* Present Councilors 3/5 :  [[User:rzr|rzr]], nieldk, DocScrutinizer51
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=== 2014-07-29 ===
 
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* : 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
 
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==== 2014-08-12 ====
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=== 2014-07-22 ===
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HiFo duty, IRC CG, Landing Page
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* TODO : http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-07-22.log.html
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* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-08-12.log.html
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* Minutes : http://maemo.org/community/council/2014-08-12_meeting_minutes/
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* Present Councilors 3/5 : DocScrutinizer51, [[User:rzr|rzr]]. juiceme
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=== 2014-07-15 ===
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==== 2014-08-05 ====
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* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-08-05.log.html
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* Minutes : http://maemo.org/community/council/2014-08-05_meeting_minutes/
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* Keyword:s Certs solved
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* Present Conciliors 3/5 : [[User:rzr|rzr]], nieldk, peterleinchen
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=== 2014-07 ===
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==== 2014-07-29 ====
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* Log : http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-07-29.log.html
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** http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-07-30.log.html
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* Minutes : http://maemo.org/community/council/2014-07-29_meeting_minutes/
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* Present Councilors 3/5 : DocScrutinizer05, peterleinchen_, [[User:rzr|rzr]]
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==== 2014-07-22 ====
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* Log : http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-07-22.log.html
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* Minutes : http://maemo.org/community/council/2014-07-22_meeting_minutes/
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* Keywords : [[IRC]], [[Maemo Ev]], [[HarmattanDev]]
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* Present Councilors 4/5 : [[User:rzr|rzr]], juiceme, peterleinchen, DocScrutinizer05
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==== 2014-07-15 ====
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* Log: http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-07-15.log.html
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* 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
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* Keywords : [[Election]]
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* 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: Contact jolla , about coop and legacy Maemo/Meego maintainance tasks ([[IRC]])
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* 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)
* 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
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* 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)
 +
== Possible Tasks ==
== Possible Tasks ==
 +
* decision about new target (thumb) in autobuilder and thumb repo on maemo.org
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* support freemangordon with RE'ing PA
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* message to first posters that FP needs time to be confirmed, see http://talk.maemo.org/showpost.php?p=1445305&postcount=5
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* update http://maemo.org/community/council/
* Enhance governance and democracy :
* Enhance governance and democracy :
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** Try to fix The vote/karma calculation
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** Try to fix The vote/[[Karma]] calculation
** Attract more voters for next election : http://talk.maemo.org/showthread.php?p=1432943#post1432943
** 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]] )
* 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
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* just discussion topic: future of HARMATTAN, belonging to MS, collaboration with openrepos.net, ...
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* 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)
 +
== Completed Tasks ==
== Completed Tasks ==

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"