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| juiceme | hiya! o/ | 21:59 |
|---|---|---|
| chem|st_ | o/ | 21:59 |
| nieldk | Hi all :) | 21:59 |
| *** chem|st_ is now known as chem|st | 21:59 | |
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| Win7Mac | aloha | 22:00 |
| chem|st | Win7Mac: did you alter the articles to reflect that there is no se3cretary for council? | 22:00 |
| lowkyalur_ | boa tarde | 22:00 |
| Win7Mac | yes, thanks for the tip | 22:00 |
| chem|st | ty | 22:01 |
| Win7Mac | np | 22:01 |
| chem|st | juiceme: you wanna start with normal meeting? is there anything? | 22:02 |
| chem|st | before we start anything founding wise... | 22:03 |
| juiceme | Well, on the normal agenda there's not much AOB | 22:03 |
| DocScrutinizer05 | are there concepts how to hold a real time electronic media passive member meeting , with elections/decisions? | 22:03 |
| chem|st | ok | 22:03 |
| DocScrutinizer05 | mind you, there are roundabout 6000 passive members | 22:04 |
| chem|st | DocScrutinizer05: there is IRC and it is capable of doing things like that for 1000+ people | 22:04 |
| DocScrutinizer05 | I don't see any voting happening on IRC | 22:04 |
| DocScrutinizer05 | *shrug* | 22:05 |
| Win7Mac | passive members vote like they always did | 22:05 |
| DocScrutinizer05 | I'm *not* going to organize that | 22:05 |
| chem|st | there is no realtime voting of passive members but there are voting engines for that as well | 22:05 |
| Win7Mac | right | 22:06 |
| juiceme | How is the traditional voting engine at Maemo, is it usable? | 22:06 |
| DocScrutinizer05 | not really, juiceme | 22:06 |
| DocScrutinizer05 | it kinda works, but only woody knows how it does | 22:06 |
| juiceme | ok | 22:06 |
| chem|st | juiceme: if someone gets an introduction to its backend and "feel" by woody this should be possible | 22:06 |
| juiceme | I'd say if it was working it would be the best way to handle voting. | 22:07 |
| chem|st | juiceme: it is the only way we are considering atm | 22:07 |
| chem|st | if this is not working we need to make it working | 22:08 |
| juiceme | so we need to ask woody about it, if he's willing to admin it or help somebody else take over it | 22:08 |
| juiceme | yes | 22:08 |
| chem|st | yes | 22:08 |
| DocScrutinizer05 | >>(4) Aufgabe der passiven Mitgliederversammlung ist die Wahl des Vorstandsrats. << | 22:08 |
| chem|st | DocScrutinizer05: please post the english translation | 22:09 |
| nieldk | Does anyone knows the situation with Woody ? | 22:09 |
| chem|st | no help posting german bits | 22:09 |
| juiceme | The object of the passive members' meeting is the election of the Executive Council. (google translate) | 22:09 |
| chem|st | nieldk: board is in contact with woody | 22:09 |
| Win7Mac | council elections happen same way as they always did | 22:10 |
| juiceme | mind you, I know almost nil German but GT helps a lot | 22:10 |
| chem|st | juiceme: all bylaws are translated in the same pad as its origin | 22:10 |
| Win7Mac | the english translation is at the bootom of each pad | 22:11 |
| juiceme | yes, I have read the english parts, but obviously cannot vouch for the German parts :) | 22:11 |
| chem|st | as long as warfare is missing we are one man short for founding | 22:12 |
| Win7Mac | he said he will join, so lets wait a bit | 22:12 |
| juiceme | So, there are 21 people in the meeting channel now, I wonder how many are idling and how many are really here. | 22:12 |
| nieldk | 23, and 2 idle | 22:13 |
| juiceme | Could we arrange a show of hands, for the non-council, non-board members currently on tha channel? | 22:13 |
| nieldk | I guess I am one :) | 22:14 |
| lowkyalur_ | meh | 22:15 |
| chem|st | chainsawbike freemangordon GeneralAntilles gregoa Jaffa jyrjyr kerio lbt M4rtinK qwazix sixwheeledbeast thedead1440 Titilambert xes you guys followign or just idle? | 22:15 |
| DocScrutinizer05 | you'll need their maemo.org nicks at least | 22:15 |
| kerio | wait what | 22:16 |
| juiceme | for the minutes I need those, and preferrably real names, too. | 22:16 |
| Titilambert | I m idle... im working right now | 22:16 |
| Titilambert | chem|st: do you prefer i disconnect ? | 22:16 |
| Win7Mac | no | 22:17 |
| chem|st | no idle is fine just so we know, we need the record to reflect participant | 22:17 |
| juiceme | Titilambert, no, that won't be necessary | 22:17 |
| * kerio & | 22:17 | |
| Titilambert | oki ! | 22:17 |
| Titilambert | np | 22:17 |
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| *** DocScrutinizer05 is now known as joerg_rw | 22:18 | |
| Win7Mac | no need for renaming the nick now, everybody has to state his real name later and that's it | 22:19 |
| * sixwheeledbeast was idle | 22:19 | |
| Win7Mac | let's just wait a bit for warfare, he said he will attend today | 22:19 |
| Win7Mac | So how do you like the name "Maemo Community e.V."? | 22:19 |
| *** low-Robert-Schil is now known as lowkyalur_ | 22:20 | |
| sixwheeledbeast | Win7Mac: np here | 22:20 |
| nieldk | Win7Mac: np here as well | 22:20 |
| juiceme | Win7Mac, that sounds fine to me. "Hildon" somehow did not resonate with me | 22:21 |
| Win7Mac | so true... | 22:21 |
| chem|st | juiceme: that's why I brought that up in the firstplace | 22:21 |
| Win7Mac | oh did *you*?... | 22:22 |
| juiceme | :) | 22:22 |
| chem|st | bring in Maemo in the new name... | 22:22 |
| chem|st | the Maemo "Community" wasn't my idea | 22:22 |
| Win7Mac | ;) | 22:23 |
| M4rtinK | I'm listening now :) | 22:25 |
| juiceme | which part of the globe is warfare from? | 22:25 |
| chem|st | M4rtinK: nothing to see, go back to sleep ;) | 22:25 |
| juiceme | what's the timezone there, I mean.. | 22:25 |
| chem|st | juiceme: hamburg | 22:25 |
| juiceme | okay. | 22:25 |
| chem|st | CET | 22:25 |
| chem|st | I pinged him | 22:25 |
| Win7Mac | he'll join in a minute | 22:25 |
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| Win7Mac | so you all seen my email with the agenda for the founding part? | 22:27 |
| nieldk | Yes | 22:27 |
| juiceme | yes | 22:27 |
| warfare | Hi everyone, sorry I'm late to the party. | 22:27 |
| lowkyalur_ | Win7Mac: yes | 22:27 |
| chem|st | y | 22:27 |
| chem|st | o/ | 22:27 |
| Win7Mac | o/ warfare ;) | 22:27 |
| nieldk | warfare: welcome :) | 22:27 |
| juiceme | warfare, welcome :) | 22:27 |
| lowkyalur_ | warfare: welcome to the party of the year | 22:27 |
| joerg_rw | /query me when the bar opens | 22:28 |
| chem|st | so lets start then | 22:29 |
| Win7Mac | it opens NOW | 22:29 |
| Win7Mac | I suggest chem|st to be assemblys' chairman | 22:30 |
| juiceme | second that. | 22:30 |
| nieldk | hear | 22:30 |
| juiceme | chem|st, please take the con | 22:30 |
| juiceme | (I have always wanted to say that :) | 22:31 |
| nieldk | (juiceme) but yoy wrote that now :) | 22:31 |
| chem|st | Founding meeting for Maemo Community e.V starts now, it is 21:32 March 18 2014 this is #maemo-meeting on the IRC server of freenode | 22:32 |
| chem|st | Please state your realname for the protocol starting with joerg_rw | 22:32 |
| chem|st | Well write your realname, this is not liek we have to wait for anything | 22:34 |
| chem|st | Ruediger Schiller | 22:34 |
| Win7Mac | Gido Griese | 22:34 |
| nieldk | Niel Nielsen | 22:34 |
| juiceme | Jussi Ohenoja | 22:34 |
| warfare | Falk Stern | 22:34 |
| lowkyalur_ | Robert Schiller | 22:34 |
| chem|st | DocScrutinizer51: please state your realname | 22:35 |
| joerg_rw | joerg Reisenweber | 22:35 |
| chem|st | M4rtinK: please state your realname | 22:35 |
| chem|st | ok I'd say we have no guests then | 22:37 |
| chainsawbike | chem|st, i am following now so : Aaron McEwan | 22:37 |
| M4rtinK | Martin Kolman | 22:37 |
| chem|st | ah.... | 22:37 |
| chem|st | now it works ;) | 22:37 |
| chem|st | thanks | 22:37 |
| chem|st | I herby open the Founding General Assembly of the Maemo Community e.V. i.G. | 22:38 |
| joerg_rw | announcing possible interest in maemo according to §4.1(6), on my person | 22:39 |
| chem|st | This assembly was called to found the Maemo Community Association, elect its Board and Council and accept the articles of incorporations as well as the association rules | 22:40 |
| Win7Mac | joerg_rw, that is accepted (at least from my POV), because it's the only way to integrate existing council | 22:42 |
| chem|st | As suggested by others I am willing to take the position of the chairman of this assembly, any objections? | 22:43 |
| nieldk | no objections | 22:43 |
| warfare | none. | 22:43 |
| lowkyalur_ | not from me | 22:43 |
| Win7Mac | nope | 22:43 |
| juiceme | no objections | 22:43 |
| chem|st | For secretary of this assembly I suggest juiceme. | 22:45 |
| lowkyalur_ | great. | 22:45 |
| nieldk | agree | 22:45 |
| Win7Mac | no objections | 22:45 |
| chem|st | juiceme: do you accept the position of secretary of this assembly? | 22:46 |
| juiceme | I thank the assembly and accept. | 22:46 |
| Win7Mac | thank you! | 22:46 |
| chem|st | so that was 6... now 7... | 22:47 |
| chem|st | Do you agree to conclude to the articles of incorporation and the association rules? (Yes/No/abstention) | 22:48 |
| warfare | Yes. | 22:48 |
| Win7Mac | Yes | 22:48 |
| nieldk | Yes | 22:48 |
| lowkyalur_ | aye. (yes.) | 22:48 |
| juiceme | yes | 22:48 |
| joerg_rw | I agree, though I note that those have no impact on council rules and can't have until council would start a referendum to change said rules. Aside from this concern all fine with me | 22:50 |
| chem|st | yes or no please | 22:50 |
| joerg_rw | yes | 22:50 |
| chem|st | thanks | 22:50 |
| chem|st | from me this is also a "Yes" | 22:50 |
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| chem|st | Let the record reflect that the assembly accepted the articles of incorporation and the association rules unanimously and therfore found the Maemo Community Association and all founders are hereby said active members. | 22:53 |
| chem|st | "therefore" | 22:53 |
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| *** xes_ is now known as xes | 22:55 | |
| chem|st | juiceme nieldk chem|st you have been nominated for being director of the association, do you accept this nomination? | 22:55 |
| chem|st | Yes | 22:55 |
| nieldk | yes | 22:56 |
| juiceme | yes | 22:56 |
| chem|st | 10. Election fo the Board: Please vote for juiceme (Yes/No/abstention) | 22:57 |
| lowkyalur_ | yes | 22:57 |
| chem|st | yes | 22:57 |
| nieldk | yes | 22:57 |
| warfare | yes | 22:57 |
| Win7Mac | yes | 22:57 |
| chem|st | juiceme: DocScrutinizer51 ? | 22:58 |
| joerg_rw | yes | 22:58 |
| juiceme | Thank you for the honours. | 22:59 |
| chem|st | juiceme: we need a (Yes/No/abstention) for the record ;) | 22:59 |
| juiceme | yes | 22:59 |
| chem|st | thanks | 22:59 |
| chem|st | Please vote for nieldk | 23:00 |
| chem|st | yes | 23:00 |
| lowkyalur_ | yes | 23:00 |
| Win7Mac | not really, Feel free to disclaim to vote for yourself is ok | 23:00 |
| Win7Mac | yes for nieldk | 23:00 |
| nieldk | abstention | 23:00 |
| warfare | yes | 23:00 |
| juiceme | yes | 23:00 |
| chem|st | DocScrutinizer51... | 23:01 |
| Win7Mac | tap tap... | 23:01 |
| joerg_rw | yes | 23:01 |
| chem|st | Win7Mac: disclaim? or abstention? | 23:01 |
| chem|st | thanks | 23:02 |
| chem|st | please vote for chem|st | 23:02 |
| nieldk | Yes | 23:02 |
| juiceme | yes | 23:02 |
| warfare | yes | 23:02 |
| Win7Mac | disclaim, otherwise it wouldn't be unanimously | 23:02 |
| Win7Mac | yes for chem|st | 23:02 |
| chem|st | ah ok | 23:02 |
| chem|st | then I disclaim | 23:03 |
| Win7Mac | goood | 23:03 |
| chem|st | guess the same is for nieldk then? | 23:03 |
| Win7Mac | would be nice | 23:04 |
| chem|st | so this is unanimously if DocScrutinizer51 says yes here | 23:04 |
| chem|st | nieldk: did you mean to disclaim? | 23:04 |
| joerg_rw | umm, what's the question? | 23:04 |
| nieldk | Yes, I disclaim to vote for myself | 23:04 |
| chem|st | still directors | 23:04 |
| joerg_rw | yes | 23:04 |
| lowkyalur_ | yes for chem|st | 23:04 |
| Win7Mac | nieldk, thanks, we will correct that | 23:04 |
| Win7Mac | in the meeting minutes | 23:05 |
| chem|st | Please let the record reflect that all directors have been voted for unanimously. | 23:06 |
| chem|st | (board only now) Do you conlude the Board's Internal Regulations. | 23:07 |
| chem|st | yes | 23:07 |
| juiceme | yes | 23:07 |
| nieldk | yes | 23:08 |
| chem|st | Please let the record reflect that the board enacts its internal regulations unanimously. | 23:08 |
| chem|st | I nominate juiceme for Secretary and nieldk for Treasurer | 23:09 |
| juiceme | I second the nomination of nieldk | 23:10 |
| nieldk | And I seconf the nomination of juiceme for Secretary | 23:10 |
| nieldk | ...second ... | 23:11 |
| chem|st | (we need a chairman...) | 23:11 |
| chem|st | ;) | 23:11 |
| nieldk | I nominate chemist as chairman | 23:11 |
| juiceme | I second the nomination of chem|st | 23:12 |
| chem|st | Do you accept a Board assignment of this constellation, chem|st chairman, juiceme secretary and nieldk treasurer? | 23:12 |
| chem|st | yes | 23:12 |
| nieldk | yes | 23:12 |
| juiceme | yes | 23:13 |
| chem|st | juice you know the record thing right^^ | 23:13 |
| juiceme | hmm, sorry? | 23:13 |
| chem|st | the board of directors, consisting of | 23:13 |
| chem|st | Ruediger Schiller, Jussi Ohenoja and Niel Nielsen, has been | 23:13 |
| chem|st | appointed statutably. | 23:13 |
| nieldk | (juiceme: irc logging) | 23:14 |
| chem|st | juiceme: "Please let the record reflect..." | 23:14 |
| juiceme | yes, all is logged AFAIK | 23:14 |
| juiceme | Please let the record reflect that the board assignments have been selected. | 23:14 |
| chem|st | ok | 23:14 |
| chem|st | joerg_rw, juiceme, chem|st : you have been nominated for first council of the association, do you accept this nomination? | 23:16 |
| chem|st | yes | 23:16 |
| joerg_rw | yes | 23:16 |
| juiceme | The board is as follows; Chairman is Ruediger Schiller, Secretary is Jussi Ohenoja, Treasurer is Niel Nielsen. | 23:16 |
| juiceme | yes | 23:16 |
| chem|st | yes | 23:16 |
| juiceme | Please let the record reflect that the board has accepted the nomination unanimously. | 23:16 |
| chem|st | (all now again) Please vote for joerg_rw | 23:17 |
| warfare | yes | 23:17 |
| nieldk | yes | 23:17 |
| Win7Mac | yes | 23:17 |
| chem|st | yes | 23:17 |
| lowkyalur_ | abstention | 23:18 |
| joerg_rw | abstention | 23:18 |
| juiceme | yes | 23:18 |
| chem|st | please vote for juiceme | 23:18 |
| joerg_rw | yes | 23:18 |
| warfare | yes | 23:18 |
| juiceme | abstention | 23:18 |
| chem|st | yes | 23:18 |
| nieldk | yes | 23:18 |
| Win7Mac | yes | 23:18 |
| lowkyalur_ | yes | 23:18 |
| chem|st | please vote for chainsawbike | 23:19 |
| chem|st | sry chainsawbike | 23:19 |
| lowkyalur_ | yes | 23:19 |
| juiceme | yes | 23:19 |
| chem|st | please vote for chem|st | 23:19 |
| warfare | yes | 23:19 |
| juiceme | yes | 23:19 |
| nieldk | yes | 23:19 |
| joerg_rw | yes | 23:19 |
| Win7Mac | yes | 23:19 |
| lowkyalur_ | yes *giggles* | 23:19 |
| chem|st | abstention | 23:19 |
| chem|st | ty | 23:19 |
| chem|st | (council) I nominate juiceme for chairman | 23:20 |
| joerg_rw | yes | 23:20 |
| juiceme | abstention | 23:21 |
| chem|st | juiceme: do you accept the position as chairman? | 23:21 |
| chem|st | (yes from me of course | 23:21 |
| juiceme | yes | 23:21 |
| chem|st | ok | 23:21 |
| chem|st | ... | 23:21 |
| chem|st | the council, consisting of Ruediger Schiller, Jussi Ohenoja and Joerg Reisenweber, has been appointed statutably | 23:21 |
| lowkyalur_ | *grats* | 23:22 |
| juiceme | Please let the record reflect that the current maemo council has accepted to continue as maemo council. | 23:22 |
| chem|st | Statement about member fees: Reference to the articles of incorporation § 5 (1) Passive | 23:24 |
| chem|st | membership generally is free of any charges. (2) Amount and due-date | 23:24 |
| chem|st | of active-membership fees are regulated by the Association Rules | 23:24 |
| chem|st | which shall be decided by the General Assembly. Association Rules § | 23:24 |
| chem|st | 2 (1) Any payment of fees for active or honoured members is | 23:24 |
| chem|st | suspended for the time being, but may happen on a voluntary basis. | 23:24 |
| Win7Mac | we should agree on this, seems nescessary by law | 23:25 |
| joerg_rw | yes | 23:25 |
| warfare | agreed | 23:25 |
| chem|st | yes | 23:25 |
| lowkyalur_ | yes | 23:25 |
| juiceme | yes, agreed | 23:25 |
| Win7Mac | to fix this in this meeting | 23:25 |
| nieldk | yes | 23:25 |
| Win7Mac | yes | 23:25 |
| chem|st | The General Assembly hereby assigns the Board of directors to do all nescessary steps to register the association at the district court. | 23:26 |
| chem|st | yes | 23:26 |
| Win7Mac | yes | 23:26 |
| warfare | yes | 23:26 |
| joerg_rw | yes | 23:26 |
| lowkyalur_ | yes | 23:26 |
| juiceme | yes | 23:26 |
| nieldk | yes | 23:26 |
| chem|st | ok thanks lads! we did the hard part... | 23:27 |
| joerg_rw | anything else? I'm late for other stuff already | 23:27 |
| chem|st | I herby close the assembly. | 23:27 |
| joerg_rw | cheers | 23:27 |
| *** joerg_rw has left #maemo-meeting | 23:27 | |
| juiceme | Thank you, averybody! | 23:27 |
| Win7Mac | awesome, thanks everybody! | 23:27 |
| nieldk | likewise | 23:27 |
| lowkyalur_ | cheers | 23:28 |
| chem|st | who is starting the snailmail? juiceme on friday? | 23:28 |
| juiceme | I's official now, phew :) | 23:28 |
| juiceme | Yes, unfortunately cannot do it before friday, but I hope that does not delay things too much. | 23:28 |
| chem|st | juiceme: should be fine, courtworker said 8-ten days | 23:29 |
| lowkyalur_ | fine with me I'm not in before Friday neways | 23:29 |
| chem|st | juiceme: if we get this done in 2 weeks we have an eV in 4 | 23:30 |
| Win7Mac | I suggest: juiceme prints and signs all documents, then sends to nieldk. He signs all documents, then sends to chemist. chemist then signs all documents and sends the bylaws only to joerg_rw, he signs and sends to me. I meet warfare, we both sign and I send the bylaws to low. low signs and sends back to chemist. chemist then sends all documents to the registering court. | 23:30 |
| juiceme | So, to recap; Win7Mac will send me the papers, I'll print them, sign, notarize and send to Nieldk, right? | 23:30 |
| juiceme | ah | 23:30 |
| chem|st | yeah | 23:31 |
| Win7Mac | exactly, if that fits with niel | 23:31 |
| juiceme | Win7Mac you were quicker :) | 23:31 |
| chem|st | sounds good 2me | 23:31 |
| nieldk | yes | 23:31 |
| lowkyalur_ | yes | 23:32 |
| Win7Mac | GREAT | 23:34 |
| warfare | :) | 23:34 |
| Win7Mac | :) | 23:34 |
| juiceme | allright, unless there's something else, I'll need to go now? | 23:36 |
| Win7Mac | sure, thanks again everybody | 23:37 |
| juiceme | bye then! | 23:38 |
| chem|st | juiceme: sure I am off as well, bye | 23:38 |
| nieldk | Thanks all | 23:38 |
| nieldk | and bye 4 now | 23:38 |
| chem|st | o/ | 23:38 |
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