2015-07-28 Council Meeting Minutes

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2015-07-28 Council Meeting Minutes

juice
Meeting held 2015-07-28 on FreeNode, channel #maemo-meeting
([logs](http://mg.pov.lt/maemo-meeting-irclog/%23maemo-
meeting.2015-07-28.log.html))

**Attending: **Jussi Ohenoja (juiceme), Peter Leinchen (peterleinchen), Gido Griese (Win7Mac), Paul Carlin (endsormeans)

**Partial: **Ruediger Schiller (chem|st)

**Absent: **Oksana Tkachenko (Oksana/Wikiwide), William McBee (gerbick), Alexander Kozhevnikov (MentalistTraceur)

**Summary of topics (ordered by discussion):**  

  * Ongoing Council Elections
  * TM donation status
 

**(Topic Ongoing Council Elections): **

  * Elections [announcement](http://talk.maemo.org/showthread.php?p=1477118) and [nominations](http://talk.maemo.org/showthread.php?t=95755)
  * [Wiki page](http://wiki.maemo.org/Community_Council/Council_election_Q2_2015)
  * Juiceme asked if endsormeans is willing to run for Council, and after some consideration he accepted candidacy.
  * There are now four confirmed candidates (reinob, endsormeans, peterleinchen, juiceme) but more are needed.

**(Topic TM donation status): **

  * Bitcoin account setup is going on.
  * Win7Mac is going to contact reinob for assistance/information on TM related matters.
  * Recap on the expiring TM's;
    * Europe - already expired, needs immediate refresh
    * USA - already expired, will not be refreshed
    * Taiwan - 2016
    * Brazil - 2018
    * Singapore - 2019
    * Japan, Korea, Russia, Switzerland, Norway - 2020
    * Canada - 2023
 

**Action Items:**

  * old items:
    * The selected Code of Conduct ([KDE](https://www.kde.org/code-of-conduct/)) still needs to be published on TMO.
    * Looking into automatic calculation of election results ...
    * Contacting freemangordon and merlin1991 about auto-builder: CSSU-thumb target, GCC versions?
    * Getting maemo trademark registration (everywhere?) renewed (and transferred to MCeV) by the end of February (or within six months since expiry date).
    * Archiving Ovi/Nokia store, [especially for Harmattan](http://talk.maemo.org/showpost.php?p=1459337&postcount=67).
    * Contacting Daphne Won on [Facebook](https://www.facebook.com/daphnewon) and [LinkedIn](https://www.linkedin.com/in/daphnewon) to get administrator rights on Facebook for a Maemo member to [migrate](https://developers.facebook.com/docs/apps/api-v1-deprecation) the plugin to v2.0 API and maintain it in the future.
  * new items:



URL: http://maemo.org/community/council/2015-07-28_council_meeting_minutes/
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