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| Oksanaa | Hmm, anybody knows when MCeV GA happens? Would not want to sleep through it | 14:38 |
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| juiceme | Hiya evereyone :) | 19:01 |
| Ken-Young | Howdy | 19:01 |
| juiceme | Ken-Young, welcome | 19:01 |
| Win7Mac | Aloha! | 19:01 |
| juiceme | Win7Mac, hi! | 19:02 |
| chem|st | Hello | 19:02 |
| chem|st | juiceme: do you have a report ready stating just balances? no in-out no signatures?! | 19:02 |
| juiceme | chem|st, hi! | 19:02 |
| juiceme | yes, the unsigned version is on my website. | 19:03 |
| chem|st | I don't want to paste the audit just publicly | 19:03 |
| juiceme | AFAIK you should have received all the signed ones, right? | 19:03 |
| chem|st | yes I did, that is not what I mean, nvm then, lets start | 19:04 |
| chem|st | #top1 | 19:04 |
| Win7Mac | shouldn't we wait a bit for the others? | 19:05 |
| chem|st | Welcome everybody to the annual General Assembly of the Maemo Community e.V. | 19:05 |
| chem|st | Win7Mac: it is 5 past already | 19:05 |
| lal | thank you.. | 19:05 |
| juiceme | Win7Mac, everyone has been invited, it is up to them to show up in time :) | 19:06 |
| juiceme | lal, welcome | 19:06 |
| chem|st | please make sure to be logged in to your freenode account or you presence can not be taken into account for official voting | 19:06 |
| lal | Thank you | 19:07 |
| chem|st | #top2 | 19:07 |
| chem|st | The Meeting was properly convocated by direct email, announcement to the community mailinglist and by council blogpost | 19:08 |
| chem|st | to determine quorum please state your presence now (make sure you are authenticated with authserv!) | 19:09 |
| juiceme | Present and authorized! | 19:09 |
| chem|st | #info chem|st Ruediger Schiller Chairman | 19:09 |
| juiceme | #info juiceme Jussi Ohenoja treasurer | 19:10 |
| chem|st | Win7Mac: you want me to log presence and votes or do you have a spreadsheet open already? | 19:10 |
| Win7Mac | no spreadsheet | 19:10 |
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| chem|st | Win7Mac: k, you get one afterwards... | 19:11 |
| chem|st | Oksanaa: wake up please | 19:11 |
| chem|st | so I know warfare and low being absent | 19:12 |
| chem|st | lets call people by name and see if they wake up | 19:12 |
| juiceme | chem|st I hope she wakes up, it's 2am there... | 19:12 |
| Win7Mac | and peterleinchen and warfare absent too | 19:12 |
| chem|st | eekkelund: you there? | 19:13 |
| Win7Mac | is Oksana member? | 19:13 |
| juiceme | yes | 19:13 |
| chem|st | Win7Mac: nick is wikiwide | 19:13 |
| Win7Mac | ah, right, sorry | 19:13 |
| chem|st | reinob: you there? | 19:14 |
| chem|st | rZr: you there | 19:14 |
| chem|st | wonderful | 19:15 |
| bencoh | so everyone's asleep or at work, basically? | 19:16 |
| juiceme | bencoh, probably not working since it's sunday | 19:16 |
| Ken-Young | Everyone's in church. | 19:16 |
| bencoh | juiceme: oh, right. | 19:17 |
| juiceme | Ken-Young, yes | 19:17 |
| juiceme | on those ti,melines that do have service on currectly :) | 19:17 |
| chem|st | we need 3 more members or we do not have a quorum | 19:17 |
| bencoh | (I'm not a member, unless you mean forum-registered, btw) | 19:18 |
| juiceme | chem|st, just got message from eekkelund, he's in Russia now, in the middle of forest with next to no coverage... | 19:18 |
| bencoh | (ah, garage account ... then I am one) | 19:19 |
| chem|st | bencoh: garage is associated members, for GA we need active members of the association | 19:20 |
| bencoh | nevermind then :) | 19:20 |
| juiceme | bencoh, but a good opportunity to join as Active Member, right? :) | 19:21 |
| juiceme | altough it does not help *now* | 19:21 |
| bencoh | huhu | 19:21 |
| chem|st | juiceme: please do not advertise something that kills us in the end | 19:21 |
| bhavin192 | :P | 19:21 |
| bencoh | it was pure chance that I just saw the forum header / invitation a few mins ago, so ... chem|st is probably right there ;) | 19:22 |
| chem|st | bencoh: it was announced on all channels a month ago | 19:22 |
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| chem|st | members got direct mail invitations | 19:23 |
| juiceme | HtheB, welcome :) | 19:23 |
| HtheB | hi | 19:23 |
| HtheB | thnx! | 19:23 |
| bhavin192 | Same here, was furious to know what is discussed in meeting | 19:23 |
| bhavin192 | *curious | 19:23 |
| HtheB | just to let you know: I'm at work | 19:23 |
| chem|st | bhavin192: not much to discuss, these meetings are to change bylaws and vote on annual reports and elect/re-elect the board | 19:24 |
| bencoh | chem|st: yeah, but not being an active one I didn't receive any. anyway, not relevant here :) | 19:24 |
| chem|st | bencoh: all channels means, community ML and council blog post with talk-tethered-post | 19:24 |
| chem|st | 3 public postings | 19:25 |
| chem|st | we are 20 minutes in | 19:25 |
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| chem|st | I declare this meeting does _NOT_ have a quorum, top3-5 are therefor void | 19:27 |
| chem|st | #top6 | 19:27 |
| chem|st | Any other business | 19:27 |
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| Win7Mac | klinglerware, HI! | 19:28 |
| juiceme | klinglerware, welcome! | 19:28 |
| Win7Mac | 2 more... | 19:28 |
| klinglerware | Hello, sorry I am late | 19:28 |
| Win7Mac | all others aren't logged in TMO though | 19:28 |
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| chem|st | still any other business | 19:29 |
| klinglerware | ok | 19:30 |
| HtheB | Thats why tmo should have number activating | 19:30 |
| HtheB | prevents spamming | 19:30 |
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| HtheB | and we have everyones number, we could text.them :P | 19:30 |
| HtheB | to join the meeting | 19:30 |
| juiceme | HtheB you do have a point there. | 19:30 |
| chem|st | no other business? | 19:31 |
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| HtheB | so... now what? | 19:36 |
| lal | coffee i think! | 19:37 |
| Win7Mac | new meeting in 5 weeks | 19:37 |
| Ken-Young | The meeeting highlight so far was bhavin192 being furious, and that was a typo. | 19:37 |
| Win7Mac | hehe | 19:37 |
| bhavin192 | LOL | 19:37 |
| juiceme | yes, there is no other way; have to rearrange the meeting. | 19:37 |
| chem|st | I am closing the meeting! | 19:38 |
| chem|st | EOM is 16:38UTC | 19:38 |
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| juiceme | thank you everyone for attending, and see you in the next meeting! | 19:39 |
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| chem|st | councilors, please invite for the next meeting within this week! | 19:39 |
| * chem|st is looking at Win7Mac | 19:39 | |
| juiceme | chem|st, will do. | 19:39 |
| klinglerware | Thank you for the TMO reminder | 19:39 |
| Win7Mac | sure | 19:39 |
| chem|st | klinglerware: thanks for showing up ;) | 19:40 |
| klinglerware | No problem! | 19:40 |
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| lal | see next time | 19:41 |
| chem|st | Win7Mac: maybe pick some like 12-14UTC, that is for most people within a managable timeframe | 19:42 |
| chem|st | and we get at least oksana available | 19:42 |
| Win7Mac | okie | 19:43 |
| chem|st | Win7Mac: and maybe a reminder by mail on friday before the meeting | 19:43 |
| Win7Mac | right | 19:43 |
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| chem|st | I will setup a notice on tmo in the week before, not-dismissable | 19:44 |
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| Win7Mac | good | 19:45 |
| chem|st | bb | 19:47 |
| Win7Mac | so I'm suggesting 2016-10-08 14:00 UTC for next GA meeting | 19:58 |
| Win7Mac | topic for next council meeting on tuesday | 19:58 |
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| Oksanaa | /me even had event for MCeV GA in calendar, but calendar's alarm was too quiet in Silent mode, so did not wake me up; will check on TMO the exact time for next meeting | 22:09 |
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