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| halftux | Hello guys because people are not really interested into polling for a meeting I would suggest to hold a meeting at Thursday 20:00 CET. Regarding Maemo EV and to vote 3 people for the board of directors and vote 3 people for the council. What you think do you have some time? Juice would you like to write an email invitation for that day? | 15:07 |
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| halftux | Otherwise you can make a poll here https://dudle.inf.tu-dresden.de/maemo | 15:07 |
| halftux | Maybe should we recruit new members for Maemo EV in the maemo irc channel? | 15:08 |
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| reinob | I'm OK with Thursday 20:00. Hopefully we can have enough people to have a valid GA.. | 17:37 |
| reinob | in case we don't manage to hold the GA and solve all issues on time, would it then make sense to dissolve the eV to avoid having to pay the fine? does anyone know if that is possible, and if so, how? | 17:40 |
| reinob | the way it looks, we have to consider this possibility too.. | 17:41 |
| sicelo | I don't think dissolution is an option, not without proper preparations, etc. | 17:51 |
| sicelo | So I think we need to get over the current issue at least, then see how to proceed thereafter | 17:52 |
| halftux | yes you are right. We need to have a proper managment board to dissolve the eV. I send now an email with the suggested date. | 18:42 |
| halftux | I hope all people will get my mail. I also send an email to Juice at 29.03.2021 to give an update about the situation and what about a meeting and got no reply. | 18:45 |
| reinob | I don't know if the situation would improve (at least wrt number of attendees and/or potential new members) if we posted something on tmo. My IP is banned (seems like t-online addresses are almost always banned..) but I can get it anyway. So maybe I'll post something, also for the Maemo Leste guys, if only for the trademark! :) | 18:49 |
| halftux | So I also can't connect to tmo anymore since a long time now. It will load for ages no error message. | 18:52 |
| reinob | I can connect using an ssh proxy (I have a few servers, and any of them seems to be fine, just not my dynamic home IP..) | 18:53 |
| halftux | Joerg it would be nice if you could participate and if you have contact to Falk Stern would be also nice because you are pending to be a member of the board... | 19:13 |
| halftux | you two | 19:14 |
| joerg | I'm not sure I can fulfill the duty of an active role a board member. I had no contact to Falk for quite a few years now | 19:14 |
| joerg | I will try to participate | 19:16 |
| halftux | maybe you don't need to be active. But I think you have the most knowledge about Maemo, Maemo eV and history of everything. Would be nice. | 19:16 |
| reinob | +1 to joerg taking part! | 19:31 |
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| joerg | please /query me for a reminder, a 6h before the meeting is due | 20:43 |
| halftux2 | okay I will try to remember | 20:47 |
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| -!- mode/#maemo-meeting [-t] by joerg | 20:53 | |
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| joerg | feel free to set /topic accordingly | 20:53 |
| sicelo | halftux2: nice initiative! :-) | 21:06 |
| sicelo | as for community ... i think at this point, maybe we don't really need the community too much - they don't have voice during the meeting actually. only members do. | 21:08 |
| halftux2 | yeah that is true and I tried to clarify this at tmo in this moment :-) | 21:10 |
| sicelo | council - unless i am mistaken, technically the last elected council can be considered to be still in place (for the purpose of the meeting). then after the meeting, it could be taken back to the community to vote for a new council, or anything else (such as dissolution) | 21:10 |
| sicelo | oh cool. will check out tmo | 21:10 |
| halftux2 | contacted eekelund he gave me his new email address hopfully he will find some time for the meeting. So from the old list is only rzr missing. Has somebody his email or stands in contact with him? | 21:23 |
| sicelo | i was talking to him on matrix during fosdem :-p | 21:24 |
| sicelo | ouch ... the matrix rooms are gone now, with the history :( | 21:25 |
| sicelo | let me think | 21:25 |
| halftux2 | np found some email | 21:25 |
| sicelo | ah, great | 21:25 |
| halftux2 | and probably he is also registerd here at libera he was at freenode | 21:26 |
| sicelo | i got his matrix handle now. but let's see if the email gets hold of him | 21:29 |
| joerg | [7 Feb 2022 20:35:35] [Whois] RzR is logged in as rzr. | 21:35 |
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