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| peterleinchen_ | \o | 22:02 |
|---|---|---|
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| peterleinchen_ | jyrjyr still here? ;) | 22:02 |
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| juiceme | hiya all! | 22:05 |
| juiceme | peterleinchen_, hi o/ | 22:06 |
| peterleinchen_ | juiceme, hi | 22:06 |
| juiceme | how's things? | 22:07 |
| peterleinchen_ | so far so good (as we German say :) | 22:08 |
| juiceme | ya, nothing special here either :) | 22:09 |
| peterleinchen_ | do you know if we will complete our trio? | 22:10 |
| juiceme | no, have not heard of rzr of lately. not seen on TMO either last week, if I recall correctly. | 22:11 |
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| juiceme | gregoa, hiya! | 22:22 |
| peterleinchen_ | juiceme, gregoa seems to be friend of jyrjyr :) | 22:23 |
| juiceme | hehheh | 22:23 |
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| peterleinchen_ | so lets start | 22:23 |
| juiceme | indeed | 22:23 |
| peterleinchen_ | one big open point seems to me the "other" election | 22:24 |
| juiceme | allright, the hot topic is still elections | 22:24 |
| peterleinchen_ | I have/had no idea ... | 22:24 |
| juiceme | the Maemo e.V board election | 22:24 |
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| peterleinchen_ | yep | 22:24 |
| juiceme | I was looking for the inaugural documents on the procedures | 22:25 |
| juiceme | to see what's the formal way to fo at it | 22:25 |
| peterleinchen_ | _Mann | 22:26 |
| peterleinchen_ | oops, sorry | 22:26 |
| juiceme | hmmh? | 22:26 |
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| juiceme | RzR, hiya! | 22:34 |
| RzR | Tue Dec 2 20:34:50 UTC 2014 | 22:34 |
| RzR | too late | 22:34 |
| juiceme | well, it happens | 22:35 |
| juiceme | how's things? | 22:35 |
| RzR | fine what about you ? | 22:35 |
| juiceme | fine, nothing special here. | 22:35 |
| juiceme | we were just starting to talk about elections with Peter, but then he got disconnected | 22:36 |
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| juiceme | peterleinchen, welcome back :) | 22:40 |
| juiceme | while you were gone, RzR dropped by :) | 22:40 |
| peterleinchen | juiceme, hi | 22:40 |
| RzR | peterleinchen, thank for the announce of the election | 22:40 |
| peterleinchen | rzr, ho | 22:40 |
| juiceme | yes, that was nicely done | 22:41 |
| RzR | was it done on TMO also ? | 22:41 |
| peterleinchen | juiceme, all honours to you ;) | 22:41 |
| juiceme | and we got immediately propositions for electees :) | 22:41 |
| peterleinchen | rzr, yes, automatically | 22:41 |
| RzR | what is the url of post ? | 22:42 |
| juiceme | hmm... "propositions for electees" does not sound right, does it? | 22:42 |
| juiceme | http://talk.maemo.org/showthread.php?t=94229 | 22:42 |
| juiceme | and the blog post is http://maemo.org/community/council/q4_2014_community_council_election_announcement/ | 22:43 |
| peterleinchen | juiceme hit me :) | 22:43 |
| juiceme | peterleinchen, ping | 22:44 |
| juiceme | felt that? | 22:44 |
| peterleinchen | juiceme, pong | 22:44 |
| peterleinchen | or what? :) | 22:44 |
| juiceme | ys | 22:44 |
| juiceme | well, you were testing the indication, right? | 22:45 |
| juiceme | so did it work OK? | 22:45 |
| peterleinchen | nope (or what should happen?) | 22:46 |
| juiceme | well it depends on your irc client. | 22:46 |
| juiceme | some do give audible indication when you are called | 22:46 |
| RzR | so about the election is there a checking list to care ? | 22:54 |
| RzR | btw do you know http://talk.maemo.org/member.php?u=36740 ? | 22:54 |
| RzR | is it the bot you were talking to peterleinchen ? | 22:55 |
| juiceme | hmm bot whot? | 22:56 |
| peterleinchen | it is not bot but cc on tmo | 22:56 |
| RzR | ok | 22:57 |
| juiceme | ah yes, of course, the automatic blog posting to community | 22:57 |
| RzR | talking about community there are no input on wiki or tmo | 22:57 |
| RzR | so any topic for today | 22:58 |
| juiceme | I'll have to study a bit more thoroughly the Maemo Community e.V. documentations | 22:58 |
| RzR | If not I'd like to propose "how to attract more nominees" ? | 22:58 |
| RzR | I havent either | 22:59 |
| juiceme | RzR, excellent topic, that | 22:59 |
| peterleinchen | yes this one is also valid | 22:59 |
| peterleinchen | but what about that board election | 22:59 |
| RzR | this is opening the question of representativity | 22:59 |
| RzR | who is maemo ? n900 fans or n9 , sfos or neo900 and others ? | 23:00 |
| peterleinchen | are we -as council- really the ones to announce | 23:00 |
| RzR | it would be nice to attract at least one of them | 23:00 |
| peterleinchen | "Elections for the Board of Directors must be announced by that | 23:02 |
| peterleinchen | body" | 23:02 |
| juiceme | Yes, we are the announcing body, and we run the elections | 23:04 |
| peterleinchen | but i do read bylaws different | 23:04 |
| juiceme | I was reading from the bylaws, we need to check the general assembly | 23:05 |
| peterleinchen | chapter X, page 5, lines5-6 | 23:05 |
| RzR | I have an idea about the attracting nominees , I plan to put an announcement in my signature and suggest others to do the same | 23:06 |
| juiceme | peterleinchen, on https://wiki.maemo.org/MaemoCommunity_eV ? | 23:07 |
| peterleinchen | no, on https://drive.google.com/viewerng/viewer?url=http://hildonfoundation.org/wp-content/uploads/2013/02/Bylaws-rev7.pdf | 23:08 |
| juiceme | ah yes | 23:08 |
| peterleinchen | as it is still HiFo board, right? | 23:08 |
| juiceme | well, I was thinking of Maemo Community e.V. | 23:08 |
| juiceme | but you are correct | 23:08 |
| peterleinchen | yep, maybe Win7Mac too | 23:09 |
| juiceme | the HiFo still exists | 23:09 |
| peterleinchen | and unfortunately is the entity of board members to be elected | 23:09 |
| peterleinchen | unfortunately in the meaning of : there will be transfer soonish | 23:09 |
| peterleinchen | RzR, good idea about signature | 23:10 |
| juiceme | hmm I'll have to read the HiFO bylaws and try to understand them now, like what's this "election cycle" thing now? | 23:11 |
| juiceme | re signatures, I have not been using one on TMO but the idea is good | 23:12 |
| RzR | http://talk.maemo.org/showthread.php?t=94229 | 23:12 |
| peterleinchen | juiceme, yes hard stuff to read :) | 23:12 |
| RzR | http://talk.maemo.org/showpost.php?p=1450407&postcount=4 | 23:12 |
| juiceme | should we make smilar sinnatures all? | 23:12 |
| RzR | up to you this is freely licenced :) | 23:12 |
| peterleinchen | then I go for it :) | 23:13 |
| RzR | now the borring stuff | 23:13 |
| juiceme | Ya, I'll do the same :) | 23:13 |
| RzR | let me read this bylaws | 23:13 |
| juiceme | ok | 23:14 |
| RzR | aww pdf on google | 23:14 |
| RzR | my eyes are bleeding | 23:14 |
| juiceme | :) | 23:15 |
| * RzR enhances "open source software" and not free libre one | 23:16 | |
| RzR | nothing mentionned about Qt ? | 23:16 |
| juiceme | RzR, whereabpouts? | 23:16 |
| peterleinchen | finished reading? (I did not read all, just elections...) | 23:30 |
| RzR | well I read this http://hildonfoundation.org/wp-content/uploads/2013/02/Bylaws-rev7.pdf | 23:30 |
| peterleinchen | and have a look at my sig now, bit colored to fetch attraction :) | 23:30 |
| RzR | peterleinchen, meetings are always the right time to make this kind of stuff ;) | 23:31 |
| RzR | peterleinchen, the sig was has just started ;) | 23:32 |
| peterleinchen | s/was/wat/ ? :) | 23:33 |
| RzR | war | 23:33 |
| RzR | btw i suggest to paste url else copiers will loose them | 23:33 |
| peterleinchen | RzR, right. Thanks! | 23:34 |
| juiceme | okay. | 23:34 |
| juiceme | time to finish up for today, hmm? | 23:34 |
| peterleinchen | yep, wanted to say the same | 23:35 |
| peterleinchen | but what was/is the output of today??? | 23:35 |
| juiceme | good night, then | 23:35 |
| juiceme | not too much decided | 23:35 |
| juiceme | I'd say the most important thing is that elections have been announced | 23:35 |
| peterleinchen | at least we should be clear about current council needs to announce board election? | 23:35 |
| RzR | well we all have read that doc | 23:35 |
| RzR | this can appear in minutes | 23:36 |
| juiceme | yes | 23:36 |
| RzR | nothing special was spoted by us ? | 23:36 |
| RzR | in other word we approve it | 23:36 |
| juiceme | I'd say we need to clarify this with HiFo board | 23:36 |
| RzR | but next council will actually do ? or not | 23:36 |
| RzR | ok | 23:36 |
| peterleinchen | who is going to announce "board election" and when?? | 23:37 |
| RzR | can we list some question ? | 23:37 |
| RzR | ok | 23:37 |
| RzR | good one | 23:37 |
| juiceme | i suggest ask on the mailing list for it, then announce | 23:37 |
| RzR | what are the changes to apply to coucil current rules ? | 23:37 |
| RzR | ie: referendum ? | 23:37 |
| peterleinchen | juiceme, time frame? candidates? and so on? | 23:38 |
| juiceme | peterleinchen, on the board elections? | 23:38 |
| peterleinchen | for me it is not clear council has/must to do that | 23:38 |
| peterleinchen | yes, that is my concern today | 23:38 |
| juiceme | that's why I suggest we discussi it on the ML with board before announcing | 23:39 |
| peterleinchen | I expected someone to appear today | 23:39 |
| peterleinchen | juiceme, which ML? | 23:39 |
| juiceme | board@maemo.org | 23:40 |
| juiceme | yes, I was also waiting for win2mac | 23:40 |
| peterleinchen | ah oky (not really a ML but an alias, or? ;) | 23:40 |
| juiceme | well yes, true in technical sense :) | 23:40 |
| peterleinchen | and in not technical? :) | 23:41 |
| juiceme | :) | 23:41 |
| juiceme | okay, that settled then? | 23:41 |
| peterleinchen | for today, as I do not see we get further, yes | 23:42 |
| juiceme | ok | 23:42 |
| juiceme | night! | 23:42 |
| peterleinchen | juiceme, gnite to you | 23:42 |
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| *** jyrjyr has joined #maemo-meeting | 23:47 | |
| peterleinchen | rzr, ping | 23:48 |
| peterleinchen | rzr, good night to you, too | 23:48 |
| RzR | note | 23:50 |
| RzR | i might be busy the week before xmass and 1st jan | 23:50 |
| RzR | later | 23:51 |
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