IRC log of #maemo-meeting for Friday, 2013-02-01

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ivgalvezhi20:01
kerio'lo20:01
DocScrutinizer05hi20:01
qwazixhi20:02
DocScrutinizer05warfare is excused, he might take a while and join later, or might not be able to join at all20:02
MentalistTraceurAlright. So we have basically everyone, since NielDK is usually absent anyway.20:02
DocScrutinizer05hi ivgalvez, nice to see you around :-)20:02
ivgalvezI could make it this week20:03
DocScrutinizer05I may have to semi-quit in 30min for ~15min20:03
MentalistTraceurAlright, so, quick question: DocScrutinizer05 said that Pali ended up sending an e-mail to Nokia about key issue: Did he ever get a response?20:04
MentalistTraceurAside from that, what do you all have for the agenda?20:04
DocScrutinizer05so yeah, let me first announce officially that maemo has an officially approved master sysop: warfare. He already tackled stuff and brought repo to us yesterday. welcome on board (again), warfare20:04
* MentalistTraceur chears20:05
ivgalvezgreat20:05
ivgalvezI have one point to bring: scratchbox.org migration and hosting20:05
MentalistTraceurs/chears/cheers/20:05
ivgalvezIf you read latest Board minutes it's decided to fund scratchbox.org activities20:06
DocScrutinizer05about that mail to nokia, I still miss the original request and definition of what that mail shall be about20:06
MentalistTraceurDocScrutinizer05: Apparently we were supposed to explain to them wtf is up with the pgp/gpg key issue so that they would do something about it.20:06
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DocScrutinizer05MentalistTraceur: that's nonsense since there's been a lengthy thread with a lot of mails back and forth between Nokia-extrnal and community/cssu members20:07
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DocScrutinizer05so everything already got explained to them in loving verbosity20:08
DocScrutinizer05heck, we even created a wikipage about that topic20:08
MentalistTraceurDocScrutinizer05: Then I don't know why that wasn't mentioned last week, when we went and added it as an action item. But alright.20:08
DocScrutinizer05I didn't add that20:09
DocScrutinizer05whatever, back to agenda20:09
keriothe nokia dude asked for that mail to show to the higher-ups or something silly like that20:09
ivgalvez_He said: "Now it is our turn to contemplate on what our next action will be"20:10
DocScrutinizer05exactly, in one sub-sentence20:10
ivgalvez_they had all the info20:10
ivgalvez_and they have to decide their course of action20:10
DocScrutinizer05MentalistTraceur: so could we create something like an agenda?20:11
ivgalvez_MentalistTraceur did you noted about scratchbox.org?20:11
MentalistTraceurDocScrutinizer05: Define create? Formally list up? That's why I asked who had what to add. ivgalvez_: Elaborate on what you mean by noted? I saw that you said that just now, yes, if that's what you mean.20:12
MentalistTraceurI would say first item on agenda is letting ivgalvez_ finish anything else he had to say re:scratchbox and other matter.20:13
MentalistTraceurs/matter/matters/20:13
DocScrutinizer05my points: a) short info about current migration status. b) HiFo's understanding of what migration means and what shall be done c) HiFo's general information policy regarding keeping those who are concerned up to date about what's going on.20:13
ivgalvez_add d) Scrarchbox.org migration20:14
DocScrutinizer05:nod:20:14
kerioe) rmo autobuilder?20:15
DocScrutinizer05yep20:15
ivgalvez_included in a) ?20:15
MentalistTraceurAlright, that's fine by me. So, point A?20:15
Woody14619o/20:15
DocScrutinizer05hi Woody1461920:15
* MentalistTraceur waves20:15
DocScrutinizer05I asked somebody to remind me about some topic in this meeting20:16
keriodo you remember who it was? :P20:17
DocScrutinizer05I had a rationale why I did: I forgot what it been20:17
Woody14619f) setting up recurring payments for donations? :)20:17
ivgalvez_someone called Alzheimer?20:17
keriolet's make it f) donations in general20:17
ivgalvez_OK please proceed with point A DocScrutinizer0520:18
DocScrutinizer05I already introduced our new sysop Falk stern aka warfare.20:19
DocScrutinizer05he managed to ramp up repository.m.o yesterday20:19
DocScrutinizer05we basically gave up on FW and decided to live with a boot every 12h to keep it alive20:19
DocScrutinizer05wirr and others started a discussion about what OS and virtualization we'll want on our servers20:20
DocScrutinizer05only today it became fact that migration has to be finished at end of February, basically20:20
DocScrutinizer05(more on that in b) and c))20:21
MentalistTraceurSo we have a month to migrate again, from expensive interim to long term sustainable infra?20:21
jyrjyrOk20:21
DocScrutinizer05our other sysops-in-spe and a few other related guys meet in a closed channel where that discussion happens20:21
ivgalvez_DocScrutinizer05 I thought it was clear for everybody and from the very beginning that Nokia wiould only pay for two months20:21
MentalistTraceurI think he means "became fact" as in now we know exact date?20:22
DocScrutinizer05MentalistTraceur: nope, it's *my* plan to keep and pay the servers for one, 2, even 3 months and do migration#3 during that period20:22
MentalistTraceurOkay.20:22
DocScrutinizer05ivgalvez_: no, it wasn't20:22
Woody14619To be clear.  We must migrate by end of month or start paying crazy fee...  Not the best alternative, but... We could "buy" another month.  So, harsh wall vs hard wall.20:22
DocScrutinizer05Eero thought we got til end of March20:23
DocScrutinizer05bergie never been too sure about end of Feb or end of Mar20:23
ivgalvez_Well that's what we were told by Nokia20:24
DocScrutinizer05rob cited in a mail 2h old, that Nokia would pay for migration (excess) if migration not done til end of Feb20:24
ivgalvez_but we haven't had any more communications since December20:24
DocScrutinizer05and who the heck is in charge to controll all that?20:24
DocScrutinizer05HiFo (in Rob's mail) is assuming $random-number $$ for hosting after Mar 1st20:25
DocScrutinizer05nobody explains what those numbers are based on and who agreed on them20:26
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DocScrutinizer05(btw we're already in b),c) )20:26
DocScrutinizer05;-)20:26
jyrjyrIf I may, I'd like to mention that wirr and I have put together a proposal of how the 1-3 month temporary hosting period could be arranged with the hardware available at the budget at use. We can take care of the whole next phase of the migration with warfare, helping to sort out, optimize and document the whole thing during the process. We're experienced and fast, and even though four week isn't much I'd say we have good chance of getting it done.20:26
keriowill we move out of the xengrid for that?20:27
DocScrutinizer05jyrjyr: thanks, but taking care is my business20:27
DocScrutinizer05discussion about how to config the servers happens in that other channel as i already mentioned20:28
jyrjyrDoc, I understand it's your business. I've also been told to be open about my proposals, taking them to the council.20:28
jyrjyrAnyways, we can certainly continue on the admin channel later on. =)20:29
MentalistTraceur(For what it's worth, if jyrjyr thinks they can make a migration done in that time, I'm all for it. Less money to spend on hosting for the expensive interim solution means more money for HiFo to budget on other ways of furthering the stated goals of the Foundation)20:30
DocScrutinizer05the question for now is who's coordinating what Nemein will deliver, when, based on which agreement20:30
DocScrutinizer05MentalistTraceur: there's more to migration than two volunteers willing to do it20:31
jyrjyryes, that's why i thought bringing this proposal up would be timely, despite the repetition. there has to be some criteria about what kind of hw is bought, even if it was temporary.20:31
jyrjyrtwo volunteer professionals with tens of years of experience on this stuff. not to boast, just to mention. ;)20:31
DocScrutinizer05jyrjyr: I just try to find out about who decides what hw will get bought (btw this topic already got answered)20:32
DocScrutinizer05jyrjyr: we don't need an application talk here20:32
jyrjyrthis isn't application talk, if i understand what you mean20:32
jyrjyri'm talking about designing the server hardware, software, file systems, the whole thing20:33
DocScrutinizer05AIUI Nemein is in charge to hand something working to "community"20:33
jyrjyrit's not just something you pull out of the air20:33
jyrjyrhave to have a clear idea of what it is you want to be done20:33
DocScrutinizer05jyrjyr: please!20:33
ivgalvez_DocScrutinizer05 you've been told several times that hardware is proposed by Nemein (according to their agreement with Nokia) and approved by Council (particularly you)20:33
jyrjyri'll mute myself ;)20:33
DocScrutinizer05ivgalvez_: exactly20:33
ivgalvez_At the beginning we thought it'd be three servers20:34
DocScrutinizer05so we don't need any discussion like that here now20:34
ivgalvez_then we were told that they will be 220:34
ivgalvez_that's something between Nokia and Nemein20:34
chem|stis that really of your concern?20:34
ivgalvez_then for the 2 servers, we have the specs20:34
DocScrutinizer05and last week Fri I suggested to HiFo to give OK to Nemein to buy that server according to their specs20:34
DocScrutinizer05yesterday we finally seen an answer from HiFo20:35
DocScrutinizer05so the topic "what hardware do we want" is *done*20:36
MentalistTraceurOkay, let's wrap this up - I'm pretty sure jyrjyr meant what hardware we want for next migration rather than this one, but we can discuss further later/elsewhere. So Joerg, you said we're on B/C of agenda already, and I'm inclined to agree with you on the concern you've started to mention, about HiFo's general information policy etc.20:36
DocScrutinizer05though rob still confabulates of "the servers and other hw"20:37
MentalistTraceurLess so because of any specific lack of information that I see, but mainly because I'm just rather confused at times by what criteria determines who finds out what/when, and where do the lines lie between what Board does on their own, and what they've delegated to council, migration-wise.20:39
DocScrutinizer05what I'm honestly missing is HiFo taking care about their core business: contracts and money. and talk with Nemein about that stuff, while including council / consultants(=me) for the tecnical aspects which evidently HiFo isn't up to date to put it friendly20:39
ivgalvez_DocScrutinizer05 what talk with Nemein are you referring to? Rob has only asked about information of the servers20:41
ivgalvez_everything is delegated in YOU20:42
DocScrutinizer05it's simply unbelievable that Eero had no idea about end of Feb is deadline, and HiFo has no proper idea about the costs or general config of what's gonna be hosted after end Feb20:42
ivgalvez_Eero is working for Nemein, I assume that Nemein knows for how long is Nokia paying for20:43
DocScrutinizer05ivgalvez_: yes, exactly. I suggested to HiFo to go ahead and give green light to nemein to finally purchase servers, and 6 days later Rob asks for "paperwork of those servers"20:44
ivgalvez_and we are still pending to receive your long email explaining the migration plan20:44
MentalistTraceur(I would say Eero not knowing proper deadline is more likely to be the fault of whoever had that information in Nemein, than Board. I.e. it's understandable that they would expect Nemein's people to know those dates.)20:45
DocScrutinizer05the migration plan is as explained in my answer to rob's mail: migrate stuff to the servers, then pay those for a month or two and during that time find better place and migrate there. then get rid of those server irons20:45
DocScrutinizer05nuttin to explain in a long mail20:45
ivgalvez_you told you were about to send it two weeks ago20:46
DocScrutinizer05ivgalvez_: *I* thought *you* know this since ~6..8 weeks now20:46
ivgalvez_I do, but if you are going to blame others that are not here...20:46
ivgalvez_I don't see anything positive in this conversation20:47
DocScrutinizer05well, ivgalvez_. nobody til today told council what we have to anticipate will nemein hand to us20:47
DocScrutinizer05don't you think that any decent plan should be built on decent basics?20:47
DocScrutinizer05what's the deal between Nokia, HiFo, and Nemein?20:48
ivgalvez_I don't understand what's your point20:48
ivgalvez_We haven't received any answer from Nokia since December20:48
ivgalvez_that's something I have already told you20:48
DocScrutinizer05whatever20:48
Woody14619I don't think anyone is blaming anyone.  I think someone is expressing frustation at the lack of communication, in that not all players are on the same page.20:48
DocScrutinizer05afk for 15min20:48
MentalistTraceurOkay, I sense this has a high chance of turning into argumentative discussion, so I propose we pause this - get the Scratchbox.org and donations points of the agenda discussed, then if you guys still have time and are so inclined, come back to this.20:49
ivgalvez_Scratchbox.org needs to be migrated to new infrastructure20:49
ivgalvez_Nokia is OK about HiFo taking care of it20:50
ivgalvez_and HiFo is OK about paying the bills20:50
Woody14619Scratchbox, from what I knew, was contained on one VM image before it was shutdown, was it not?20:50
ivgalvez_at the very beginnig, scratchbox.org guys received a VERY expensive quote from Nemein20:51
ivgalvez_yes it's just a VM20:51
Woody14619I was slightly confused why we weren't pulling it along by default, since we do kind of need it...20:52
MentalistTraceurPeople not being on the same page is important to resolve, but we all have limited time for a single contiguous meeting, and this kind of stuff typically takes a while to discuss. So, if no objections, onto scratchbox.org topic. ivgalvez_?20:52
MentalistTraceurOoops, sorry, client didn't scroll for new text20:52
ivgalvez_the question I need to bring now to Council20:52
MentalistTraceurI thought no one was saying anything.20:52
ivgalvez_about how to handle the migration20:52
ivgalvez_the scratchbox.org guy needs help from our sysops/volunteers20:53
ivgalvez_and we need to arrange it all with Nemein20:53
ivgalvez_and that is something to be organised by Joerg20:53
ivgalvez_in order to avoid more misunderstandings20:54
ivgalvez_the details of the VM are:20:54
ivgalvez_80GB Disk space, 2GB memory, 1 CPU core.20:54
Woody14619It should be as simple as a vm restore to whatever hand-off we're getting (and DNS updates...)  SB was far simpler than Maemo.20:54
ivgalvez_There's wiki (moinmoin), bugzilla, mailinglists, darcsweb (for browsing repositories), static html site (generated & synced) and 60GB+ worth of binaries20:55
ivgalvez_so my proposal to DocScrutinizer05 is that I'll send an introductory email to him and Jussy with Nemein in copy so they can arrange when and how install the VM20:56
Woody14619Most of that doesn't change much though.  SB had a couple dozen active users.  Not the thousands of Maemo.  The biggest impact is drive space.20:56
Woody14619I don't think he'll object.20:58
Woody14619Next topic?20:58
MentalistTraceurOne thing, that most probably haven't noticed yet since it just said this last meeting:20:59
MentalistTraceurJoerg said he's pretty close to being burned out, due to how much he's been doing.20:59
MentalistTraceurSo he might be in need of a break soon. Idk how that affects the above proposal though.20:59
MentalistTraceurThat said, that's for him to answer. Anyway, next topic is *scrolls up* ...21:01
Woody14619I think, given the fact he's already interacting with them on this... It's a pretty minor add.  But it's his call.  Saddly, I don't think this particular task can be broken up much, because it needs one central organizer.21:01
MentalistTraceurEither donations or autobuilder is next.21:02
Woody14619kerio?  rmo autobuilder?21:02
ivgalvez_regarding donations21:02
ivgalvez_Cosimo updated the HiFo donnor webpage21:03
ivgalvez_at the moment he's doing it monthly21:03
ivgalvez_and he has set up a HiFo PayPal account21:03
ivgalvez_that will be used instead of his account once he's able to access the bank account21:03
ivgalvez_which is still not possible21:03
ivgalvez_don't ask me why, banks are evil21:04
Woody14619LOL. Ok.  And I suppose setting up a recurring payment system will wait on that.21:04
ivgalvez_so we are pending on him to be able to access the account for almost everything else21:05
keriotell him to set up a bitcoin address too21:05
ivgalvez_kerio let's get everything else working first21:05
Woody14619Just want to strike while the iron is hot, as it were.   Getting people into a recurring, even $5/month payment is easy when the memory of services being down is fresh.21:05
MentalistTraceur(BitCoin is something you could set up in like 15-20 minutes, I think)21:06
MentalistTraceur(That's if you have no experience with it)21:06
ivgalvez_yes, but we don't want people to donate money to an account out treasurer cannot access21:06
Woody14619Once you have proper access to the bank info, yes.21:06
Woody14619Ivan beat me to it. :)21:06
kerioit would be the treasurer's address i suppose21:07
kerioand it's completely detached from the real world until you decide to do some conversions21:07
Woody14619kerio: Should really be a separate thing, not treasurers, as it needs to hand off as that changes.21:08
MentalistTraceurAlso, why is it that criminal organization have no problems setting up shell organizations and bank accounts from the USA, and HiFo is going for months without a proper bank account?21:08
MentalistTraceur:P21:08
ivgalvez_:D21:08
kerioMentalistTraceur: because they've got $$$21:08
DocScrutinizer05no objections to scratchbox. we already have a Vm for it on xen-grid (well, nemein has)21:08
* Woody14619 nods21:08
MentalistTraceurkerio: point.21:08
kerioWoody14619: opening a bitcoin address is basically just launching the client and telling it to create a new one21:08
ivgalvez_DocScrutinizer05 OK, then I'll send an introductory email21:08
Woody14619kerio: is that you volunteering? ;)21:10
kerioWoody14619: i meant literally21:10
chem|stWoody14619: I was two years ago...21:10
kerioall the treasurer has to do is to download and launch the client21:10
kerioand then paste the address somewhere21:10
* Woody14619 needs to look at this bitcoin thing21:11
DocScrutinizer05What drives me nuts is Rob answering my question about our serevr iron and if there's a hw maintenance plan paid for it, with the funny answer "we got warranty, don't we?" Who T*F* will drive to $whereever-datacenter, pack the whole thing in a box, send it to manuf to get warranty repair, and who's going to host maemo.org during that 4 weeks the server is getting shipped around?21:11
chem|stI will add it to tmo as soon as I get to, you can personalize addresses, it needs to show up on hifo then too21:12
DocScrutinizer05That's what I menat when I started my rant against HiFo not doing *their* stuff but mine21:12
chem|stWoody14619: think of it as another paypal21:12
keriochem|st: doesn't work at all as a comparison21:12
chem|stbut without a company21:12
MentalistTraceurand without a formally legally recognized currency.21:13
MentalistTraceur..but uber untraceable privacy.21:13
chem|stskip that topic21:13
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kerioMentalistTraceur: yeah but there's plenty of stable services to exchange countries' currencies with bitcoins21:14
kerioyou pay something for conversions, but the internal transfer fees are basically zero21:15
MentalistTraceurKerio: *Nod* And enough people who take bitcoins as having real value directly, so it's usable as real money in many ways.21:15
qwazix+1 for bitcoins to be set up asap21:16
MentalistTraceurAnyway...21:16
qwazixbefore bank account is available21:16
keriothis is besides the point i suppose, the main point is that it's an easy and kinda cheap way to take donations21:16
kerioso why not?21:16
qwazixkerio why don't you set it up?21:17
kerioqwazix: it should be the HiFo treasurer21:17
Woody14619chem|st: you taking that as an action then?  I'd assume funds into that would go into the HiFo pot, being the one TMO pulls from? :)21:17
kerioi can't just go ahead and start taking donations21:17
kerioi mean, i can, but...21:18
qwazixkerio create the account and hand over credentials to cosimo21:18
kerioqwazix: there's... no account to create :s21:18
* Woody14619 was going to suggest that, but not being Council... and not understanding BitCoin...21:18
MentalistTraceurKerio, while you're here: where you the one who had to discuss something re:autobuilder?21:19
qwazixkerio whatever there is to do21:19
Woody14619It looks like BitCoin is more like a PGP key system.  You really don't want a non-trusted participant handling the private key... ever.21:19
MentalistTraceurqwazix: You create keys/hashes/whatever. The person who holds the keys can spend the bitcoins associated with it.21:19
MentalistTraceurThat's why you want HiFo's people to make it.21:20
* Woody14619 nods.21:20
kerioMentalistTraceur: i just wanted to ask if there's an ETA to get the autobuilder back to working - i assume doc and warf are waiting for the RMO situation to stabilize before doing anything for it?21:20
MentalistTraceurAnd ideally stick it in escrow somewhere in case the person who holds it gets hit by a bus.21:20
MentalistTraceurkerio: Not sure. Other council members? DocScrutinizer05 specifically?21:23
DocScrutinizer05sorry, rading backscroll21:23
DocScrutinizer05autobuilder is Niels/x-fade. I haven't heard of him since weeks21:24
ivgalvez_can we at least get the repos back with scp?21:25
MentalistTraceurWhich Niels is X-Fade?21:25
DocScrutinizer05breet21:25
MentalistTraceurK, thank you.21:26
kerioivgalvez_: repository.maemo.org works, i'm not sure what you mean21:26
ivgalvez_I don't see that autobuilder is that critical21:26
ivgalvez_I mean that we can upload packages21:26
MentalistTraceurivgalvez_: repos seem to be working, albeit slowly, as of a day or so ago.21:26
ivgalvez_oh I didn't noticed21:26
kerioivgalvez_: uploading packages works for cssu, but we can't trust everyone with access to extras21:26
ivgalvez_what's the difference?21:27
MentalistTraceurI think autobuilder is inherently better than direct upload - when autobuilder builds the code, I have a higher assurance as end-user that the source uploaded with the package is exactly what got compiled.21:27
DocScrutinizer05no uploading of binaries to extras!21:27
MentalistTraceurElse I have to manually compile it myself, then compare md5 hashes or whatever.21:27
DocScrutinizer05unless some trusted individual built themon his private PC21:27
ivgalvez_you can build whatever shit you want and erase all user's data21:28
ivgalvez_and autobuilder won't notice21:28
DocScrutinizer05trusted here means a known savvy distro maintainer21:28
qwazixnon-free too21:28
warfare'evenin.21:28
ivgalvez_I mean we all know about a few dangerous packages in Extras21:28
DocScrutinizer05hi warfare, nice flieght?21:28
ivgalvez_*-patch21:28
Woody14619Big difference.  Autobuilder = pull from garage + build -> repo.   If that happens, it's trackable.21:28
kerioivgalvez_: you can, however, know what a package does from the source21:29
Woody14619If someone puts a subtle hack in, it has potential to be spotted in code.21:29
DocScrutinizer05autobuilder == warranty that source matches binary21:29
MentalistTraceurNo, but it's a smaller barrier of "verification of it being safe". Now instead of just looking at code to know it's safe, I have to do that AND compile it succesfully.21:29
ivgalvez_OK I give up ;)21:29
MentalistTraceurI'm not saying it should be a high priority necessarily,21:30
Woody14619IF not, I could publish source, then add a "cherry bomb" to the uploaded binary.21:30
kerioit's basically a guarantee that the binary works as coded21:30
MentalistTraceurbut that it has value, and that value isn't so low so as to completely be negligible.21:30
ivgalvez_but I recall someone uploading a system package that brick a lot of devices21:30
keriogranted, the code could still be wrong or evil21:30
keriobut it's supposed to be inspected before it reaches extras21:30
DocScrutinizer05our whole QA based on autobuilder and open source21:31
DocScrutinizer05and extras-testing21:31
kerioDocScrutinizer05: hm, how do non-free packages reach extras?21:32
Woody14619(Which has been lacking, honestly, as community size falls.)21:32
DocScrutinizer05source code supposed to be publicly reviewed21:32
ivgalvez_once everything is in place I have to push again for promotion of orphaned applications21:32
DocScrutinizer05binary guaranteed to match source code, by autobuilder21:32
Woody14619kerio: non-free is direct binary upload.  So yes, it has this hole.  Which is why some exclude it.21:32
keriofair enough21:33
kerioanyway, noise - back to agenda21:33
Woody14619I think that was the last agenda item?  Unless we want to revisit b) & c)?21:33
MentalistTraceurI think that was the last item.21:33
warfareDocScrutinizer05: yes, thanks :)21:34
Woody14619(We did the last two out of order)21:34
MentalistTraceur(woody beat me to it)21:34
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* Woody14619 sits quietly now... old habits die hard. ;)21:34
DocScrutinizer05Woody14619: nah, please not21:34
MentalistTraceurSo what woody said - if we want to discuss the B/C topics that boil down to people not being exactly on the same page and try to sort that now.21:34
DocScrutinizer05my last rant went unresponded21:34
ivgalvez_I only have a few minutes left21:35
DocScrutinizer05so I guess it's through21:35
ivgalvez_you know I don't use to respond to rants ;)21:35
DocScrutinizer05I could repost it...21:35
DocScrutinizer05What drives me nuts is Rob answering my question about our serevr iron and if there's a hw maintenance plan paid for it, with the funny answer "we got warranty, don't we?" Who T*F* will drive to $whereever-datacenter, pack the whole thing in a box, send it to manuf to get warranty repair, and who's going to host maemo.org during that 4 weeks the server is getting shipped around?21:35
Woody14619I think rather than a rant.. the better idea would be to figure out a way to get on the same page.21:35
MentalistTraceur..but if you guys have to go (as ivgalvez just said he does), we covered everything else, and can adjourn.21:35
ivgalvez_Doc you need to talk with Rob21:36
warfareDocScrutinizer05: Usually you get sent the parts, replace them and send them back.21:36
Woody14619(Says the man ranting in TMO the past day...)21:36
MentalistTraceurWoody: you're welcome to chime in at any time. You do a fine job of Chair-ing, formally chair or not. :)21:36
DocScrutinizer05warfare: yes, when you have a service plan21:36
DocScrutinizer05warfare: but who will send our defect parts and who will mount the spares? when that iron is CoLo'ed at $random-location picked by Nemein?21:38
ivgalvez_I need to leave21:39
ivgalvez_cheers21:39
MentalistTraceurAlright, bye.21:39
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DocScrutinizer05Woody14619: (same page) that's why I explicitly invited (particularly) HiFo to join this meeting21:39
thedead1440I'm of the opinion that Rob should drop-by one of these days and discuss issues with DocScrutinizer05 as it seems a widening chasm between the person who is /doing/ most of the work and the person who is part of BoD which is not good in the long term21:39
keriowho's the treasurer, btw?21:39
* Woody14619 has a NOC nearby... Talk them into locating it here... :)21:40
thedead1440and ivgalvez left...21:40
thedead1440kerio: Cosimo aka zehjotkah on TMO21:41
keriois he ever on irc?21:41
DocScrutinizer05cosimo?21:41
DocScrutinizer05harly21:41
* Woody14619 nods. Perhapse that should be phrased nicely and put into a letter than HiFo should attend Council meetings and vice-versa. It's really not that much of an ask. An hour or two a week at most.21:41
DocScrutinizer05hardly even21:41
MentalistTraceurWe're basically done anyway. I think we can figure this stuff out separately from meeting.21:41
thedead1440for donations being updated i posted this: http://talk.maemo.org/showpost.php?p=1319910&postcount=9121:41
MentalistTraceur(The communication issue)21:42
DocScrutinizer05roll it up then21:42
thedead1440I think its basic courtesy to inform donors every 2weeks at maximum what's the current pot worth21:42
qwazixthedead1440 +121:42
Woody14619I think the pot value is keep up to date.21:43
DocScrutinizer05I think weekly updates are not too much to ask for donations21:43
Woody14619It's the donor list that's not, as that takes more work.21:43
thedead1440Woody14619: weekly to once in 2 weeks is hardly work21:43
DocScrutinizer05it's same amount of work21:43
thedead1440especially when you consider what work /others/ are doing for maemo infra i think its a shame to say one needs a month to update it21:44
DocScrutinizer05whether you do it daily or momthly ;-P21:44
kerioisn't it a script?21:44
Woody14619I'm not arguing that...21:44
MentalistTraceurBtw, I honestly thought board would attend all council meetings from the get-go.21:44
Woody14619But then I haven't seen weekly meeting minutes either... ;)21:44
DocScrutinizer05MentalistTraceur: +121:44
DocScrutinizer05they seem strangely detached, form community, council, and reality, sometimes21:45
thedead1440Remember Board is the new Nokia :p So silence is the best form of communication21:45
DocScrutinizer05yeah, the meeting minutes are becomming an issue21:45
DocScrutinizer05thedead1440: indeed21:46
thedead1440if minutes are such an issue i don't mind volunteering to get them up if I'm around during the meeting21:46
MentalistTraceurWoody14619; DocScrutinizer05: yes meeting minutes. I need to actually do those regularly.21:46
thedead1440I can do a draft and email whoever to publish them21:46
DocScrutinizer05thedead1440: yes please, help MentalistTraceur21:46
MentalistTraceurI'm about to publish the ones for last week, after this meeting.21:46
DocScrutinizer05meeting minutes are vital, in those fast times during migration21:48
MentalistTraceur*Nod*21:49
Woody14619Lol at Board being detached from reality.  I've heard the same about Council from TMO. ;)  Just saying. ;)21:49
DocScrutinizer05I even feel one meeting per week is too far apart already21:49
MentalistTraceurFor the record: I'm fully aware that I'm rather badly neglecting my duties by failing to do minutes.21:49
MentalistTraceurSo if people, say, want me to step down from chair on that alone, I wouldn't hold it against them.21:50
thedead1440also one more thing: Neil hasn't been around since 1st meeting iirc so IMO Council need to officially distance themselves from him as I'm sure bylaws have a provision saying a member is sacked if not having attended X number of consecutive meetings and I'm afraid this may set a precedent whereby future Councils can draw on current example if they rule in absentee21:50
Woody14619doc: don't think anyone is asking that.  You got your hands full with much more important tasks.21:50
Woody14619thedead1440: as for Neil... There are provision in the Board bylaws for directors for that, but not Council.21:51
thedead1440Woody14619: isn't that supposed to be applied both ways when we were discussing during drafts?21:52
Woody14619Unfortunately, that happens at times.  I'm happy we have as many active Council as we do (and non-council helping out where they can)21:52
DocScrutinizer05MentalistTraceur: we don't need chair who steps back, we need somebody taking care of minutes ;-D21:52
MentalistTraceurNiels came to one meeting aside from that, actually, iirc. That said, my understanding is that he had some serious life issues? That said, I do agree we should probably remind him that it is very unpopular with some (many, arguably) community members.21:52
thedead1440For me it makes no difference but any future Council can always say well this Council allowed 1 member to never be present without any action taken so it sets an unfortunate precedent21:52
thedead1440and as we've seen precedents are dangerous considering the dark periods we are recovering from already :)21:53
DocScrutinizer05that's a point to consider, yes21:53
Woody14619thedead1440:  That's already happened.  Rob was the lone-standing Council for some time during the term before I was Council...21:53
thedead1440I think Council has to get together and do something about it21:53
MentalistTraceur*Nod* I'd be happy to call for a referendum to update council rules, for removal of sufficiently inactive council members.21:54
thedead1440Woody14619: that was under Nokia; that's why I'm alluding to the fact that precedents once set cause more issues21:54
DocScrutinizer05we should send him a friendly mail asking if he's well21:54
Woody14619And yes, there were provisions to for Council to do that, but they have to still be adopted by Council, which requires a referendum by the legal rules of it all.21:54
MentalistTraceur(If that's still a thing we can do, and not under board jurisdiction)21:54
thedead1440like bringing the one-man Council now shows in the future the current situation can be brought in too and accountability is not there21:55
Woody14619No, in fact, it's required to be done by Council to bring Council into line with the Board bylaws.21:55
Woody14619But to do that, we need a working voting machine (and a working maemo.org login...)21:55
MentalistTraceurDocScrutinizer05: Agreed, friendly check-up if he's well, but still noting that the community is starting to bristle at his absence.21:55
DocScrutinizer05MentalistTraceur: for the record: AIUI HiFo has virtually no saying in council21:55
Woody14619It would probably be a good thing to do too, to make sure we (as a community) retain the knowledge needed to setup/run an election, frankly.21:56
thedead1440Council laws need a referendum? I thought the Council can pass a revision themselves?21:56
DocScrutinizer05nope21:56
MentalistTraceurDocScrutinizer05: We're an entity under the HiFo bylaws now, though.21:56
thedead1440in this case you don't even need a revision; his absence is reason enough for him to be removed from his position for unsatisfactory conduct21:57
Woody14619docscrutinizer05: agreed.  But there are co-linked items in the bylaws.21:57
DocScrutinizer05that never been accepted by either council or a referendum21:57
MentalistTraceurthedead1440: Best rule of thumb: suppose every fix to something wrong in how the council runs, needs a referendum, lol.21:57
thedead1440lol21:57
Woody14619It's true...21:57
Woody14619And that's frankly, a good safeguard.21:58
DocScrutinizer05yes21:58
DocScrutinizer05separation of powers21:58
Woody14619You think that's rough, you should see what it takes to change the bylaws...21:58
DocScrutinizer05(I ranted on it in tmo recently)21:58
Woody14619You could pass an ammendment in most countries quicker than updating those. :P21:59
MentalistTraceurWoody14619: You have a much more optimistic view of world politics than me.21:59
DocScrutinizer05anyway, warfare, would you like a chat with me, or could I go shoot me in the forehead now?21:59
qwazixbtw if there's something you'd like me to do speak up21:59
Woody14619But yes, holding a referendum to bring  Council rules to meet current Board Bylaws really should happen soon.22:00
MentalistTraceurOh, right, I believe we are definitely officially done with meeting as of (some time ago).22:00
thedead1440Just to confirm; there is no Council provision for unsatisfactory conduct or acute absenteeism? I'm not here doing a hatchet job but since we are at a fresh beginning I would wish things are set more clearly for the future22:00
qwazixI'm following despite my silence22:00
MentalistTraceurthedead1440: Off the top of my head, that is correct.22:00
Woody14619thedead:  In Council rules, no.  In Board bylaws, yes.  But as the Council as not yet updated it's rules to meet Board bylaws, the ultimate answer is" Not yet.22:01
thedead1440ok then IMO the remaining of your'll should have in the minutes or somewhere note that there is no such provision and his absenteeism is not condoned to act as a safeguard against setting precedents22:02
MentalistTraceurI thought the Council's rules were automatically updated to whatever HiFo's bylaws said our rules were, when community accepted the creation of HiFo.22:02
chem|stWoody14619: no idea, depending on what happens yes BTC => hifo => tmo22:02
thedead1440s/note/a note/22:02
MentalistTraceur*Shrug*22:02
Woody14619chem|st: sounds reasonable. :)22:02
chem|stWoody14619: a yes on I take action if you guys agree...22:02
DocScrutinizer05Woody14619: ivan suspected you know a bit about midgard? so would you volunteer as maintainer (not sysop) for garage?22:03
Woody14619MT: No.  Again, Council has no direct hit on Board, Board has no direct hit on Council.22:03
Woody14619I would be happy to serve in whatever capacity I can.22:03
DocScrutinizer05good, application accepted :-D22:03
chem|stoh and after several people turning on tmo administration, I'd like to have an agreement written somewhere!22:04
chem|stso got to go, have people coming over for dinner22:04
Woody14619:)22:04
thedead1440chem|st: don't do that :D A written agreement is only worth the paper its written on if the Council didn't approve it via a referendum22:05
keriocan't we just ask neil to step down from council?22:05
thedead1440kerio: he should be asked to do so indeed if he's contactable22:05
Woody14619kerio: they could, and I susspect he would if asked, based on the last cycle.22:05
Woody14619But that's their call.22:06
qwazixwhat do rules say happens if he steps down?22:06
thedead1440qwazix: since Council hasn't adopted Board's rules practically nothing changes22:07
Woody14619Sorry.. been a long month.  We have... 5 Council right now?22:07
Woody14619So nothing.22:07
qwazixokay22:07
MentalistTraceurSee, I fail to see how that makes sense, since Council first existed as an entity set up by Nokia, and I would presume since Nokia was all "meh, don't care about this community anymore", that "Council" entity was basically "migrated" under HiFo's "maintenance", hence HiFo's bylaws mentioning council. The only way it makes sense for us to not have any bearing on each other is if we're still technically the Nokia-made c22:07
MentalistTraceur... mentioned in HiFo bylaws (but then logically HiFo had a duty to create that council)22:07
MentalistTraceurKnowing my perl scripts, that first line got cut off...22:07
DocScrutinizer05tbh I don't mind Neil being council or not. when he steps down he's out, when he doesn't he might eventually start getting productive22:07
DocScrutinizer05I'm reluctant to blame anybody for not doing something22:08
qwazixDocScrutinizer05: +122:08
DocScrutinizer05esp when not knowing nuttin about the reasons22:08
Woody14619MT: I'm inclined to agree.  But reality is, if you just accept it without a referendum, there will be a huge storm over it...22:08
chem|stthedead1440: I want something written by current hifo and current council signed, maybe exactly what was talked!22:08
chem|stI read the log later!22:08
kerioMentalistTraceur: goddammit, just push "enter" every once in a while22:08
DocScrutinizer05you might notice all of a sudden I vanish tomorrow, and nobody knows what's up22:08
MentalistTraceur"The only way it makes sense for us to not have any bearing on each other is if we're still technically the Nokia-made council, as opposed to the Council mentioned in HiFo..."22:08
MentalistTraceurThat should cover what got cut off.22:09
kerioDocScrutinizer05: bus?22:09
Woody14619chem|st: I understand why you want that, but frankly, the group complaining is the same mini-clique that's been whining about it for a couple months now.22:09
MentalistTraceurWoody14619: I just figure the referendum that accepted the creation of Board already implicity accepted the above.22:09
Woody14619MT: See, that's part of it.  Technically, right now, the Council is both.22:10
thedead1440chem|st: the problem is the current shitstorm would worsen by 10x if a referendum didn't go thru for something in writing.22:10
DocScrutinizer05MentalistTraceur: council never been a spawn of nokia22:10
MentalistTraceurkerio: Damn it I did not spend all of this morning compiling irssi with perl support to just return to the ways of primitive manual line splitting. :)22:10
qwazixMentalistTraceur: what referendum, what did I miss?22:10
Woody14619It's first 3 months was before HiFo.  I went to great pains to make sure the time lines lined up, so the results would fit under both structures.22:10
Woody14619To fully transition, Council should now hold a referendum to update it's rules to match the Foundation Council, in rule and name.22:11
Woody14619The Board can't force it to, nor can it chagne it's own existing rules without a referendum (so say the rules).22:12
MentalistTraceurDocScrutinizer05: See, from what I recall (from what I read, I wasn't in community back then) it was Nokia that reached out to the community and said "you guys form a council, and we'll listen to them a bit more than we do the lot of you in general".22:12
qwazixWoody14619: is that necessary to be donr now?22:12
qwazix*done22:12
thedead1440A referendum could be run maybe once everything is properly migrated; it seems very odd to do something when resources are down22:12
Woody14619no.  But it really should happen before the next election cycle IMHO.22:12
MentalistTraceurOkay, agenda for next meeting:22:12
Woody14619thedead1440: semi-agreed.  But I think doing so would be nice to make sure we have everything we need to do an election.22:13
MentalistTraceur##Discuss this whole referendum thing with updating council to HiFo rules or whatever.22:13
DocScrutinizer05MentalistTraceur: I'd seem to recall it been community members like Jaffa and generalantilles who came up with that council22:13
thedead1440Woody14619: maybe concurrent with next election?22:13
Woody14619Right now, I'm not convinced we got everything we need to do that.  And to regen some of it may require help from people that we can still call on now (like Reggie) that may fade away before April.22:14
MentalistTraceur^-- I'd like to discuss that next meeting, less so right now. I have about 2.75 hours right now to write up meeting minutes.22:14
MentalistTraceurI want to force myself to do them now so that I don't allow myself to slip into the procrastination that nuked the last month or so of meeting minutes.22:14
Woody14619Agreed.22:15
Woody14619If you want, I can even write up the proposal and an intro note on what it is and why it needs to be done.22:15
Woody14619The question of when is ultimatly up to Council.22:16
qwazixWoody14619: please do write up something22:16
Woody14619As I recall this was the last item on the "to do" list we handed off to the new Council.  Low priority, given the state of things at the time.  (And still kind of is, for the same reasons.)22:17
* qwazix hopes to keep Woody busy enough to not respond to tmo flamage22:17
* Woody14619 laughs.22:17
* Woody14619 sniffs: "What's that smell? Is something on fire!?"22:17
* thedead1440 prepares to close the thread if flame-war carries on :D22:17
Woody14619Meh...  Not sure that's the best idea.  It was actually starting to turn productive until a certain someone showed up and commented again. :P22:18
kerioWoody14619: who? the one with the E and the _?22:18
thedead1440back to topic people; agenda for next meeting please :p22:19
Woody14619I would like to see (as would chem|st from the sounds of it) something formally proposed though.22:19
* Woody14619 specificly does not reply to kerio. :)22:19
thedead1440Woody14619: like its said don't throw the baby out of the bathwater; anything formal requires Community's approval via referendum so don't isolate more people just because of a few22:20
MentalistTraceurthedead1440: We actually voted about a month ago that we would try to publish council agenda for next meeting a few days before meeting... like the meeting minutes though, I utterly failed to keep up with it for the last month.22:20
thedead1440s/baby out of/baby with/22:20
MentalistTraceurthedead1440: Why would you want a baby in perfectly good bathwater? I thought how you spelled it originally was fine.22:21
* Woody14619 loves phrases like that.22:21
keriohahahah, who tagged that thread "bore vs vomit"?22:22
keriogenius22:22
Woody14619Once was in a rented house in France with friends, and one of the women with us declared she was ruller of the porch.22:22
Woody14619One of the French people replied "Yes, you have many people on your porch!"  And all the French people broke up laughing...22:23
Woody14619Apparently that's a regional way of saying a woman has... "huge tracts of land" as it were.22:23
MentalistTraceurPersonally I've always had a problem with tags to threads like that. Makes the tags completely useless for meaningful searching. (granted everyone uses power search anyway)22:23
thedead1440MentalistTraceur: see the tag cloud of TMO; not even 5 are useful22:24
* Woody14619 liked the original tags better: "dont feed, the trolls"22:25
qwazixmaybe community subforum shouldn't have tags22:25
thedead1440Woody14619: wrong that was in the other thread of resources status22:25
Woody14619K, I'll write up the proposal & note.22:25
* Woody14619 stands corrected. :)22:26
MentalistTraceurOkay, I'll keep this irc channel open, but I will go start writing up meeting minutes.22:26
Woody14619It's all the same drama by the same source, so really.. it all blurs into one thing in my mind. :P22:26
thedead1440well it stopped at that place at least (which is arguable more important) :D22:27
Woody14619.oO(If it looks like poo, and smell like poo, it goes into the pile of...)22:27
keriohold on, did we hit the meeting's heat death?22:28
Woody14619K, am off... I my camera stopped moving, so clearly something broke. :P22:28
* thedead1440 goes to bed too; good night/evening people22:29
* DocScrutinizer05 waves22:29
qwazixbye22:32
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