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| ivgalvez | hi there | 21:05 |
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| SD69 | hello | 21:06 |
| ivgalvez | Woody14619b are you there? | 21:08 |
| SD69 | ivgalvez: I'm here | 21:09 |
| ivgalvez | we have already received Niel's email with Board emailo alias | 21:10 |
| ivgalvez | official results already available so we need to publish them on Council's blog | 21:11 |
| Woody14619b | sorry... Just got sat down. | 21:11 |
| Woody14619b | Working on it now. | 21:11 |
| Woody14619b | Haven't had time yet to read the other e-mails from the ML, but noted that the web page is up with results. | 21:12 |
| ivgalvez | Ok, so will you publish it? | 21:12 |
| Woody14619b | Yup... during or shortly after the meeting. :) | 21:13 |
| Woody14619b | So, Council meeting? | 21:13 |
| ivgalvez | yep | 21:13 |
| Woody14619b | # start Maemo Council Meeting | 21:13 |
| Woody14619b | Agenda Items: | 21:13 |
| Woody14619b | 1> Board elections | 21:14 |
| Woody14619b | 2> Council elections | 21:14 |
| Woody14619b | 3> misc? (Do we have other topics) | 21:14 |
| Woody14619b | Oh.. | 21:14 |
| ivgalvez | go ahead | 21:14 |
| Woody14619b | 3> CC status | 21:14 |
| Woody14619b | 4> Misc | 21:14 |
| Woody14619b | Topic 1: Board elections | 21:14 |
| Woody14619b | Board elections are compeleted. Final winners are Texrat, Tim S. and Ivan. :) | 21:15 |
| Woody14619b | Board incorporators need to meet to seat the Directors, and the Directors need to then being the process of ramping up the Foundation. | 21:16 |
| ivgalvez | thanks to all involved and specially to Woody14619b for managing it | 21:16 |
| ivgalvez | there is already a mail address board@maemo.org up and running | 21:16 |
| Woody14619b | As a side note: Bylaws discussion is still on going, but hopes are that all Directors are reviewing the current draft. | 21:16 |
| Woody14619b | Thanks to X-Fade for all his assistance with the elections, and for setting up the new ML alias. | 21:17 |
| Woody14619b | Topic 2: Council elections | 21:17 |
| ivgalvez | Woody14619b you've done a great work with Bylaws recently, will you keep tracking of it until final approval by Board? | 21:17 |
| Woody14619b | Council election nominations are re-opened until the 28th. | 21:18 |
| Woody14619b | IvGalvez: I would be happy to continue revision tracking of the bylaws. | 21:18 |
| SD69 | hi | 21:19 |
| Woody14619b | Council nominations so far are back up to 4, so there will be an election there. | 21:19 |
| Woody14619b | Hello SD69. :) | 21:19 |
| SD69 | back to the Board mailing list | 21:19 |
| Woody14619b | K, rewind. :) | 21:20 |
| SD69 | we'll need to set something separate up for when we start getting confidential info from Jolla | 21:20 |
| Woody14619b | My understanding is that this is temporary. And yes, we should use separate e-mail for confidential info. | 21:21 |
| Woody14619b | In the long run, if/when the Foundation takes control of the maemo.org domain, then this could become the default though, yes? | 21:21 |
| SD69 | we got some interesting comments from jolla today | 21:22 |
| Woody14619b | As that would then be run and maintained by the Foundation, or at least companies in contract with the Foundation. | 21:22 |
| Woody14619b | Really? :( Did I miss the meeting? | 21:23 |
| SD69 | I can't say on a public channel, but maemo.org may be up past 12/31 | 21:23 |
| ivgalvez | we will summarise by mail | 21:23 |
| ivgalvez | but things are looking good | 21:24 |
| ivgalvez | let's continue with Topic 2 | 21:24 |
| SD69 | good I hope | 21:24 |
| Woody14619b | That's great! :) | 21:24 |
| Woody14619b | Gah... it was entered as 5pm local time... my bad. | 21:24 |
| SD69 | there may be a reason to have both maemo.org and a second website | 21:24 |
| Woody14619b | Well great! I'm glad there is potential good news there. :) | 21:25 |
| Woody14619b | Well, we have a second domain name, so perhapse the second can work on that... | 21:26 |
| Woody14619b | All for the new Board to decide. :) | 21:26 |
| Woody14619b | K, so Council elections are moving... 4 candidates, so we'll likely be having and election there. | 21:26 |
| Woody14619b | Nominations are open until the 28th. | 21:26 |
| Woody14619b | Topic 3: (Coding Competition) | 21:27 |
| Woody14619b | It appears kojacker is getting all the info together, including the info for the "spare" donate back from the CA awards. | 21:27 |
| ivgalvez | is there a winner for that finally? | 21:28 |
| Woody14619b | I am hopefull we will have that soon and can resole that before this Council term ends, so the next Council doesn't have to worry about it. | 21:28 |
| Woody14619b | Should we ask them to start giving us info on the ones that are complete, or does the Nokia rep prefer them all at once, as Quim did? | 21:28 |
| Woody14619b | (Did we get a reply back from the questions about contact info? The current rep apparely likes reply vs reply-all. ;) | 21:29 |
| Woody14619b | I think they're still selecting the winner, but it should happen soon now. | 21:30 |
| ivgalvez | to me it's clear that all they need is Nokia user, name and price | 21:30 |
| ivgalvez | prize | 21:30 |
| ivgalvez | as in the CA | 21:30 |
| ivgalvez | hopefully this will be sorted out in a few days | 21:30 |
| Woody14619b | I had assumed as much, but since we'd asked... sounds like things are going smoothly on thtat. | 21:31 |
| Woody14619b | I have be lax in my duties the past week or two o doing meeting minutes as well... Those will be done and mailed/posted as well soon. (Including this one.) | 21:32 |
| ivgalvez | no worries | 21:32 |
| Woody14619b | Topic 4: Misc? Anything additional? | 21:32 |
| ivgalvez | work has been crazy to mee | 21:32 |
| ivgalvez | K. then I assume that our priority as Council should be to create an administrators squad | 21:32 |
| Woody14619b | Well, I like doing what I said I would, so. ;) | 21:32 |
| SD69 | you have not been lax woody - very hard working | 21:32 |
| SD69 | additional - Nemein | 21:32 |
| ivgalvez | as dealing with Nokia, Nemein and Jolla might be duties for Board | 21:33 |
| Woody14619b | If it will help the Board to jump-start, then yes. But it is their task technically. | 21:33 |
| SD69 | we offered Henri at Nemein several times for discussion this week, but he never responded | 21:34 |
| ivgalvez | we have a few volunteers already but we need to start a post/mail/thread to form a trustful group | 21:34 |
| ivgalvez | I can prepare that | 21:34 |
| Woody14619b | Also, as incorporators, I assume it is our duty to call the first Board meeting to appoint the Directors, yes? | 21:35 |
| ivgalvez | and we need to meet with Reggie, well maybe that's Board again | 21:35 |
| Woody14619b | (Seeing as we three are said three.) | 21:35 |
| SD69 | i spoke to our Nokia contact last week | 21:35 |
| SD69 | as I understand Reggie, he wants the forum to stay with maemo.org - is my udnerstanding correct? | 21:35 |
| ivgalvez | hopefully yes | 21:36 |
| ivgalvez | but I'd like to comnment with him | 21:36 |
| ivgalvez | better by email | 21:36 |
| Woody14619b | I think he is concerned with the privacy of the info in the forum database... | 21:36 |
| ivgalvez | NFP would be responsible of that | 21:36 |
| ZogG_laptop | hey | 21:36 |
| ivgalvez | so it has now a legal backup | 21:36 |
| Woody14619b | Which is 90% duplicated with info in the Maemo.org infrastructure servers, so... | 21:36 |
| SD69 | NFP won't be responsible until maemo.org is transferred | 21:37 |
| ivgalvez | we can get both TMO and maemo.org as separated entities | 21:37 |
| Woody14619b | Hopefully that, and being able to agree to terms legally now will secure that. | 21:37 |
| Woody14619b | hello Zogg. :) | 21:38 |
| ZogG_laptop | :) | 21:38 |
| Woody14619b | So, Are there any additional Council matters? | 21:38 |
| ZogG_laptop | i think for future use single database | 21:38 |
| ZogG_laptop | with signle user | 21:38 |
| Woody14619b | And as a side note, do we want to setup a date/time for the first Board meeting, or coordinate that through e-mail, or? | 21:39 |
| ivgalvez | better by email | 21:39 |
| ivgalvez | to know Texrat and Tim's preferences | 21:39 |
| ZogG_laptop | results are posted some where? | 21:39 |
| Woody14619b | Zogg: X-fade was trying to do that just before things hit the fan.... | 21:39 |
| Woody14619b | The will be on the blog shortly, but are on the vote machine site now. | 21:40 |
| ZogG_laptop | Woody14619b: now more people can have full access | 21:40 |
| Woody14619b | Agreed, once/if transition occurs. There are still details to work out on that. ;) | 21:40 |
| ZogG_laptop | i hope to see trusted members of community getting more permissions like in any foss project | 21:40 |
| Woody14619b | Me too. :) | 21:41 |
| ivgalvez | that's the idea | 21:41 |
| SD69 | can we go back to Nemein topic? | 21:41 |
| Woody14619b | Sure... | 21:41 |
| ZogG_laptop | btw would be apps4meego closed or transfered? it's hosted there right? | 21:41 |
| Woody14619b | We need to get a good contact point for them. | 21:41 |
| ivgalvez | Niels has been helpful on elections so I think we can directly contact him to give administration rights to our people | 21:42 |
| SD69 | a good contact point for who? | 21:42 |
| ivgalvez | the only problem for him was that repositories were shared in a machin that had some Nokia stuff | 21:42 |
| ivgalvez | so let's take all that we can now | 21:42 |
| ZogG_laptop | :) | 21:42 |
| Woody14619b | I think that will only occur once the Foundation has formally gotten rights to that from Nokia. | 21:42 |
| ivgalvez | wiki, webpage, etc | 21:43 |
| ivgalvez | in case the problem with repositories (or any other service) continues | 21:43 |
| ivgalvez | we could replicate in new infrastructure | 21:43 |
| Woody14619b | For Nemein. X-Fade is a good technical contact, but for logisticals he's pointing to Henri, who so far has not been responsive, yes? | 21:43 |
| ivgalvez | not yet | 21:43 |
| SD69 | not yet from Henri | 21:44 |
| ZogG_laptop | ivgalvez: i think we should start to back up but do not give up straight if we don't get everything straight and try to get after | 21:44 |
| ivgalvez | I tried through LinkedIn as well with no response yet | 21:44 |
| Woody14619b | I think it will be easier once we get the green light from Nokia... | 21:45 |
| ivgalvez | We will need to have a conf or meeting with Nokia | 21:45 |
| Woody14619b | That would seem to be the next step. Get the rights from Nokia, at which point the rest of the technical stuff falls in line. | 21:46 |
| ivgalvez | I need to leave now guys, mail me if there is anything else to discuss | 21:46 |
| ivgalvez | cheers | 21:46 |
| Woody14619b | Now funding, hosting, etc... that's a separate battle. | 21:46 |
| Woody14619b | K. | 21:46 |
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| Woody14619b | So, anything further for Council meeting? Most of the Board stuff could/should be worked out e-mail anyway, to keep Tim/Randall in the loop. | 21:47 |
| SD69 | If anyone ever gets a chance to tlak to Henri at Nemein, we should jump on it. I fear the delay of that. | 21:48 |
| SD69 | The guy at Nokia seemed motivated to help - Henri, no contact yet | 21:49 |
| Woody14619b | I agree. But I think he may actually be avoiding us until those ducks are in a row. | 21:49 |
| SD69 | agreed | 21:49 |
| Woody14619b | From a business stand point, until we have the papers in hand, we're the rabble outside. ;) | 21:50 |
| Woody14619b | so, since nothing Council related is left, I'll close the Council meeting. We can still discuss things futher here if desired... | 21:51 |
| Woody14619b | #end Maemo Council meeting | 21:51 |
| SD69 | Ok. Thanks forthe hard work woody even if he have our differences of opinion | 21:51 |
| ZogG_laptop | thanks guys | 21:52 |
| Woody14619b | Yup. :) Still lots of work do to to get this plane in the air... | 21:56 |
| Woody14619b | (in my case, figurativly and literally....) | 21:56 |
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