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| sicelo | hi | 22:02 |
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| juiceme | hiya! | 22:16 |
| juiceme | sicelo o/ | 22:16 |
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| juiceme | eLtMosen o/ | 22:17 |
| juiceme | hi guys! | 22:17 |
| eLtMosen | Hi juiceme \o/ | 22:17 |
| sicelo | how are you all? i'm doing quite great myself .. just slow 2g Internet, but nothing i'm not used to :) | 22:23 |
| eekkelund | Evening !:) | 22:23 |
| eLtMosen | Yay, party can start, we have sicelo and eekkelund :D Nice to have syncron communication with you ;) | 22:25 |
| eLtMosen | A nice evening from germany | 22:25 |
| sicelo | :-) | 22:26 |
| sicelo | i believe we also need to hopefully get together with members of previous council for handover | 22:26 |
| juiceme | I'm good, had this day working remote from home, the train drivers are on strike and traffic is chaos here :) | 22:27 |
| sicelo | uh oh | 22:27 |
| eLtMosen | juiceme, i heard about the strike even here in the news | 22:27 |
| sicelo | that can't be good at all | 22:27 |
| juiceme | oho, really! | 22:27 |
| juiceme | hey, as council business; chem|st informed me that all Coding ompetition prize devices he had in his possession are now sent to winners | 22:28 |
| juiceme | so soon we can close that action point (now just follow up when people get their devices) | 22:29 |
| eLtMosen | so all prices got claimed, good. i read back in the logs that it was some work to contact everyone. well done! | 22:29 |
| juiceme | which reminds me, eekkelund; I still have your Jolla-C, when do you want it back? :) | 22:30 |
| juiceme | yes, took some organizing :) | 22:30 |
| sicelo | great news about the prizes :) | 22:30 |
| juiceme | sicelo, eLtMosen, did you get the mail I sent to council list? | 22:32 |
| sicelo | and kudos to who sorted out Maemo cert! was it you juiceme, or warfare, or someone else? | 22:32 |
| sicelo | yes got council mail | 22:33 |
| juiceme | no, wasn't me. | 22:33 |
| juiceme | could have been xes/warfare/chem|st | 22:33 |
| eekkelund | Woah awesome! Thanks juice and chem|st! Ummnn next week juiceme?:D I will use it as pure dev device :) | 22:34 |
| eekkelund | So letsencrypt cert now, thats good :) | 22:34 |
| juiceme | but it needs to be done again in 3 months I think, so we need to fix a procedure in place for it | 22:34 |
| sicelo | yes, | 22:34 |
| juiceme | eekkelund; I'll bring it to you, some morning next week | 22:35 |
| eLtMosen | yes i got the mail, sorry 4 no reply | 22:35 |
| sicelo | it's scriptable afaik, but yes it'd be good to have a human confirm that things succeeded | 22:35 |
| juiceme | no problem; you are free to use that whenever there is something to inform each other | 22:35 |
| juiceme | there's some other official council busines we need to take care of; | 22:36 |
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| juiceme | 1. elect chairman | 22:36 |
| juiceme | 2. call up the GA meeting | 22:37 |
| eekkelund | okay sounds good juiceme :) I can also come to pick it up if you dont feel like coming to central area | 22:37 |
| juiceme | the responsibilities of the chairman are pretty lax; just handle that topics are given proper discussion/handling and writing up minutes of meetings | 22:38 |
| juiceme | eekkelund, I'll easily come over to Ruoholahti on the morning. What time are you usually in office? | 22:39 |
| eLtMosen | i vote juiceme :D maybe in a possible next term i will volunteer :p | 22:40 |
| sicelo | i wanted to vote eLtMosen :) | 22:40 |
| juiceme | good! we get quite a debate here! | 22:41 |
| juiceme | I'll vote eLtMosen too :9 | 22:41 |
| eLtMosen | waaah, damn, you already know me well... accepted | 22:41 |
| sicelo | :p | 22:41 |
| juiceme | nice! | 22:41 |
| sicelo | thanks eLtMosen | 22:42 |
| juiceme | I'll help you with the minutes thing, never worry. | 22:42 |
| sicelo | i can also hopefully help if ever at anytime you need a hand (time problems, etc.) | 22:42 |
| eLtMosen | Np, so what to do for General assembly meeting. Only officially announce it? | 22:42 |
| juiceme | yes, it is already running late. | 22:43 |
| eLtMosen | so we are to discuss and set the date and timing? | 22:43 |
| juiceme | the procedures are described in http://wiki.maemo.org/MaemoCommunity_eV | 22:45 |
| juiceme | as you can see the official rules of association are in german and there is english translation | 22:46 |
| eekkelund | juice: I come usually around 9 but I can come earlier if that is too late :) Btw I got (temp) email(we get the real ones in January) so I think we are now colleagues :D | 22:46 |
| juiceme | the ยง9 of the rules defines the GA | 22:46 |
| sicelo | quite a bit of stuff in that | 22:47 |
| sicelo | need a 4 week notice + agenda | 22:47 |
| juiceme | sicelo, yes :) | 22:47 |
| juiceme | eekkelund, you got *.nokia email now? good! | 22:47 |
| eekkelund | ext.nokia :D | 22:48 |
| juiceme | sicelo, the meeting needs to be aranged so that the active members can participate, and it will be done on this channel. | 22:49 |
| sicelo | yes. in fact i miss the time we had many attendees at meetings :) | 22:49 |
| juiceme | as for agenda, there should be nothing unusual, just presenting the economic status of the association and voting for board | 22:50 |
| sicelo | is it here we also had meetbot? | 22:50 |
| juiceme | I am not sure do we have it, should be possible to set up since it is used on jolla meetings too | 22:50 |
| sicelo | i seem to think we had it here .. or i'm mistaken. anyway, back to main topic :) | 22:51 |
| juiceme | meetbot does make it a bit easier to arrange for minutes, but on normal council weekly meetings I think it's not that useful since we bounce from topic to topic and off-topic wuite freely... | 22:52 |
| eLtMosen | according to 4weeks prior notice first possible dates start september 15th if we get the annoncement out until friday. | 22:52 |
| juiceme | I'd say weekend is better than weekday, if I remember correctly we have previously had it on sundays | 22:53 |
| juiceme | there's people from almost all timezones | 22:53 |
| sicelo | Sunday sounds good | 22:54 |
| eLtMosen | yes, so its 09/17, 09/24 or 10/01 | 22:54 |
| sicelo | 9/17 .. my birthday | 22:55 |
| eLtMosen | noted :D | 22:55 |
| juiceme | nice! | 22:55 |
| juiceme | how old will you be then? | 22:55 |
| juiceme | (I can guess mosen's age since we have met... :) | 22:56 |
| sicelo | 32 | 22:56 |
| eLtMosen | juiceme, guess! I get underrated constantly ;) | 22:57 |
| juiceme | mosen, I'd say 39 | 22:57 |
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| eLtMosen | maaaan, on spot :D | 22:57 |
| juiceme | oho, really! | 22:58 |
| juiceme | it just felt like that : | 22:58 |
| juiceme | :) | 22:58 |
| warfare | juiceme: certbot is running as a cronjob every day to check if certificates must be renewed. | 22:59 |
| sicelo | thanks very much warfare :) | 22:59 |
| eLtMosen | warfare, very job! Best possible solution found. | 22:59 |
| juiceme | warfare, that's good. Will it auto-renew or send a notice? | 22:59 |
| warfare | juiceme: it should autorenew. | 23:00 |
| eLtMosen | lol, very good job | 23:00 |
| juiceme | warfare, excwllwnt job | 23:00 |
| eLtMosen | out of interest, what would startcom renewal had costed? | 23:01 |
| eLtMosen | regarding GA date, i vote 10/01. I forgot to tell i will leave tomorrow for 2 weeks holiday. | 23:03 |
| eLtMosen | i would like to help with announce / sending mails after holiday if it is ok for all and not done earlier | 23:04 |
| juiceme | October 1 is fine with me | 23:05 |
| warfare | eLtMosen: nothing, but startcom has been/will be removed from most browsers. | 23:05 |
| juiceme | it's not trusted, right? | 23:06 |
| sicelo | yes, not anymore | 23:07 |
| eLtMosen | juiceme, yes google will drop them in 57 chrome | 23:07 |
| eLtMosen | https://en.wikipedia.org/wiki/StartCom | 23:07 |
| eLtMosen | tl;dr they where sold between to many parties | 23:08 |
| juiceme | sounds pretty hazy when you look at it | 23:09 |
| eLtMosen | regarding meeting minutes, where to log them? | 23:09 |
| juiceme | the meetings need to be sent to the community mailing list (same list where council candidates announced) and also posted to TMO blog | 23:11 |
| juiceme | I have to admit the last council laxed a bit in the end and it has been a wile since anyting was posted | 23:11 |
| eLtMosen | ok, so it is a matter of scrolling back the https://mg.pov.lt/maemo-meeting-irclog/%23maemo-meeting.2017-08-15.log.html and write a minutes summary | 23:11 |
| juiceme | yes! | 23:12 |
| eLtMosen | Ok, i volunteer | 23:12 |
| eLtMosen | ah, i see the past edits. | 23:12 |
| juiceme | good, you can see the old ones on mailing list archive and TMO | 23:13 |
| juiceme | check here for example; http://lists.maemo.org/pipermail/maemo-community/2016-August/thread.html | 23:15 |
| eLtMosen | is October the first ok with you sicelo? we would have a decision to hold GA with your confirmation. | 23:15 |
| sicelo | yes, perfect | 23:15 |
| sicelo | what about times? | 23:15 |
| eLtMosen | it was 16:00 utc last time | 23:16 |
| sicelo | fine with me :) | 23:16 |
| juiceme | here's a previous GA invitation; http://lists.maemo.org/pipermail/maemo-community/2016-August/006222.html | 23:16 |
| juiceme | I think we checked that UTC 16:00 was suitable for most people | 23:17 |
| juiceme | This time the invitation is simpler, wedon't have the topic #5 of the last time, when there was a referendum to handle | 23:18 |
| eLtMosen | Do we have other topics that do not fit "Any other business"? i propose "Honorary member status for Guido Griese / Win7Mac". | 23:26 |
| juiceme | yes, that is good topic! Others I have not in my mind now. | 23:29 |
| juiceme | OK, if that's settled, we could close the meeting? | 23:31 |
| juiceme | time for me to go sleep :) | 23:32 |
| sicelo | i have none yet too. goodnight | 23:32 |
| eLtMosen | yes, if sicelo is fine with my topic proposal i will try to do the meeting minutes wrapup before i leave tomorrow | 23:32 |
| juiceme | OK, let's discuss that over mail tomorrow. | 23:33 |
| juiceme | nite! | 23:33 |
| eLtMosen | gn8 all! | 23:33 |
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