opic (Announcing election results):
chem|st announced the MCC/Q4 election results. Members are DocScrutinizer51, chem|st, juiceme.
Topic (Farewell to stepping down memebers and welcoming new members):
The stepping down council memebers qwazix and merlin1991 were thanked for their valuable contribution to MCC/HFC.
Also sixwheeledbeast and thedead1440 were recognized for support to community.
juiceme was welcomed to council.
Topic (Nominating new chairman):
chem|st proposed that as the newest addition to council, juiceme should be nominated to chair.
juiceme accepted on the condition that screwups will be tolerated
Topic (Proposing date and time for the next meeting):
There was a lot of discussion on the date of the next meeting. The holiday season breaks the end-of-year and it was difficult to agree on a date suitable for all.
Finally it was agreed that next meeting will be held on Tuesday 2014-01-07 19:00 UTC.
Topic (Planning for next election):
DocScrutinizer51 suggested that it would be important to start planning immediately for next elections so that it can be synchronized with Hildon Foundation board elections.
Topic (Proposals for next contest):
chem|st asked for participants to dream up a new maemo contest topic over christmas holidays.
Topic (Discussion on state of maemo infra):
qwazix brought up the topic of upgrading the infrastructure. There was some discussion on using the funds reserved for HW upkeep.
Topic (Things to be settled with Nokia):
The “Maemo” name licencing from Nokia is still an open issue. To properly transfer the name and domain name to us from Nokia needs some paperwork.