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+1. Roll call
+alexxy, jmbsvicetto, dilfridge, johu, mschiff, tampakrap, Thev00d00
+
+2. Electing a new team leader
+Since one year is not over yet, it will be skipped for the next meeting.
+
+3. What shall we do with kdepim-4.4
+KDEPIM 4.4 is not supported any more by upstream, but on the other hand
+KDEPIM2 is still too buggy. We had a discussion if we should remove it
+completely or if we should continue maintain it, despite the compatibility
+bugs that started to emerge with newer KDE versions. Final decision is that we
+will continue support it as long it works with newer KDE SC releases. We'll
+keep the kdepim-l10n split package to provide the translations for it.
+
+4. kdeenablefinal revisited
+Since upstream doesn't seem to care about it much, plus it doesn't make much
+sense now that there are many split tarballs, we decided to remove it the next
+day after the meeting.
+
+5. phonon-xine removal
+KDE upstream acknowledged that this is not maintained anymore. It's already
+masked since 2011/12/01. Will be last rited and removed 15 days afterwards.
+
+6. Qt 4.8
+We expect no big issues with it. Kdenlive is the only known application that
+does not build at the moment and will be patched. kde-base/kstyles-4.7.* needs
+to be rebuilt after the upgrade, which we'll solve with a combination of
+revbump/dependencies (otherwise KDE apps using oxygen style crash). 
+
+7. Dropping RPATH from installed binaries
+Postponed for next meeting, need more info from reavertm and/or hardened herd.
+
+8. To eselect Boost or not to eselect boost
+No final decision was taken, discussion will be moved to -dev mailing list.
+
+9. Bugs
+* dev-util/cmake picks always the latest boost.
+* Fix in overlay since 13. Dec. Move to tree?
+https://bugs.gentoo.org/show_bug.cgi?id=335108
+see 8.
+
+* cmake-utils.eclass PREFIX is not defined, any progress? 
+https://bugs.gentoo.org/show_bug.cgi?id=358059
+Postponed for next meeting
+
+* Remove hard dep on media-libs/phonon from kde-base/kdelibs
+https://bugs.gentoo.org/show_bug.cgi?id=356681
+https://bugs.gentoo.org/show_bug.cgi?id=388041
+Although it is possible to build kdelibs against qt-phonon, it is not
+recommended by upstream. Decision postponed for next meeting.
+
+* Eclass problem with handbook without LINGUAS.
+https://bugs.gentoo.org/show_bug.cgi?id=372457
+Needs more analysis. Postponed.
+
+* MacOSX request for cmake-utils.eclass:  Remove force of
+* CMAKE_BUILD_WITH_INSTALL_RPATH=TRUE
+https://bugs.gentoo.org/show_bug.cgi?id=398437
+That was a request by the Gentoo Prefix team, and is accepted
+
+* Revise the change "semantic-desktop? -> semantic-desktop=".  Why was the
+* change needed.
+https://bugs.gentoo.org/show_bug.cgi?id=396491
+We had split opinions on this. Skipped for next meeting, as we need
+reavertm's input on this.
+
+10. Open floor
+Tampakrap will make a KDE SC 4.8 release party in Prague, more info coming soon.
+Qt meeting on Thursday 26th Jan.
+See you at fosdem :)