View source for Task:Community Council/Council Q2 2014/Agenda

= Community Council Agenda =

== Council Future Meetings  ( Newest first ) ==

=== 2014-10-21 ===

* RzR might be absent
* agenda: CoC (CodeOfConduct) , check [[Karma]], Referendum ?
* maemo-community mailing list moderation

== Council Past Meeting Minutes ( Newest first ) ==


=== 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

* DONE : Relax/modify swear filter on TMO
** http://talk.maemo.org/showthread.php?t=93648
** http://talk.maemo.org/showthread.php?p=1442976#post1442976

* 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_, 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
** http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-10-01.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
** http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-09-10.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
* [[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
* 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
* Present Councilors 3/5 : DocScrutinizer51, RzR. juiceme

=== 2014-08-05 ===

Certs solved

* http://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2014-08-05.log.html
* Present Conciliors 3/5 : RzR, nieldk, peterleinchen

=== 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

* Present Councilors 3/5 : DocScrutinizer05, peterleinchen_, RzR

=== 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]] --[[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)

== 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, 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 ==

* 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
* Update CC wiki page --[[User:sixwheeledbeast|sixwheeledbeast]] 22:40, 22 July 2014 (UTC)