Council logs for meeting on July 27th, 2012(There was no July 20th meeting.)
Meeting held on FreeNode, channel #maemo-meeting (logs)
Attending: Woody14619, Ivgalvez.
SD69 was unavailable due to work.
NielDK is on holiday.
Summary of topics (ordered by discussion):
Review of hand-over activities (repos, FB page, etc)
Review of bylaws for NFP
Misc, other, etc?
Topic 1 (Review of hand-over activities)
Waiting on X-Fade to grant permissions to selected rep for maintaining repos.
Additional volunteers would be useful for other infrastructure items.
Woody14619 has admin privs now on the Maemo FB fan page, should consider when/how to inform user community there of CSSU and other non-Nokia efforts.
Woody to folow up at OBS meeting Monday.
Topic 2 (Infrastructure discussion)
Waiting on SD69 to update bylaws and post to blog/TMO.
If things aren't moving by late week Woody14619 may take a stab at the updates.
Topic 3 (CSSU and Extras issues)
Currently anything depending on CSSU can't go into Extras (no way to handle dependencies).
If we had an installer pacakage for CSSU, we could depend on it for such apps, and/or promote that installer as a proper method to do the install.
Ivgalvez will look into getting a proper package in place to promote CSSU and cross-apps in Extras for normal promotion.
SD69 to retouch bylaws and post as a blog entry for review by full community
Woody14619 will post bylaws to wiki for markup and review edits
Woody14619 to follow up with IRC topic links and announcements once blog/wiki are up
Woody14619 to follow up with X-Fade on getting admin into role with repos & election setup for next election cycle.