Difference between revisions of "Community Council/Agenda"
From Apache OpenOffice Wiki
(→Next regular meeting: Jun 25 2009) |
(→Next regular meeting: July 9th 2009) |
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= Agenda items for the next Meeting = | = Agenda items for the next Meeting = | ||
− | == Next regular meeting: | + | == Next regular meeting: August 20th 2009 == |
− | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day= | + | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=20&month=08&year=2009&hour=18&min=30&sec=0&p1=0 18:30 UTC] |
( draft ) | ( draft ) | ||
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### Louis: use marcon list and post to wiki list of events selected for importance to the community and to OOo's goals | ### Louis: use marcon list and post to wiki list of events selected for importance to the community and to OOo's goals | ||
## Trademark | ## Trademark | ||
− | ### Stefan: discuss | + | ### Stefan et all: discuss with Debian (09-07-10) and give feed back |
### then with comments on list: review by the cc , and then start discussion on discuss@ | ### then with comments on list: review by the cc , and then start discussion on discuss@ | ||
− | |||
## Elections | ## Elections | ||
− | ### Thalion72 (and mhu is | + | ### Thalion72 (and mhu is going to help) to send to louis (and jpmcc) proposal for elections announcement for editing, writing, etc. (around May 30) |
− | ### | + | ### Louis: ping André .. |
− | ## OpenOffice.org Internship | + | ## OpenOffice.org Internship |
### Cor (et all): Start of the public process (announcement etc.) asap | ### Cor (et all): Start of the public process (announcement etc.) asap | ||
− | ### update | + | ### Louis: to send to contests@marketing update on Seneca College, China (Tsinghua) and others for internship and mentoring |
## L10n infrastructure | ## L10n infrastructure | ||
### André: continue on http://l10n.openoffice.org/servlets/ReadMsg?list=dev&msgNo=10839 , and discuss with Florian | ### André: continue on http://l10n.openoffice.org/servlets/ReadMsg?list=dev&msgNo=10839 , and discuss with Florian | ||
### (See remarks in the log from cloph) | ### (See remarks in the log from cloph) | ||
+ | ### Louis: ping André .. | ||
## OpenOffice.org Certification | ## OpenOffice.org Certification | ||
− | ### all: continue discussion via mail | + | ### all: continue discussion with Alexandro and Evan via mail list |
### goal is to come to decission asap | ### goal is to come to decission asap | ||
− | ### | + | ### while discussing, work on building stones for other (requests for) partnerships |
## Procedures for retirement of a project in Incubator and NLC | ## Procedures for retirement of a project in Incubator and NLC | ||
### Louis: deliver final wording after the discussion that was on the mail list | ### Louis: deliver final wording after the discussion that was on the mail list | ||
Line 34: | Line 34: | ||
# OOoCon 2009 | # OOoCon 2009 | ||
## Update | ## Update | ||
− | |||
# ... | # ... | ||
Revision as of 19:59, 9 July 2009
Agenda items for the next Meeting
Next regular meeting: August 20th 2009
TIME: 18:30 UTC
( draft )
- List of decisions and AI's of previous meeting for approval
- Action items - from previous meeting(s)
- Budget
- Louis: use marcon list and post to wiki list of events selected for importance to the community and to OOo's goals
- Trademark
- Stefan et all: discuss with Debian (09-07-10) and give feed back
- then with comments on list: review by the cc , and then start discussion on discuss@
- Elections
- Thalion72 (and mhu is going to help) to send to louis (and jpmcc) proposal for elections announcement for editing, writing, etc. (around May 30)
- Louis: ping André ..
- OpenOffice.org Internship
- Cor (et all): Start of the public process (announcement etc.) asap
- Louis: to send to contests@marketing update on Seneca College, China (Tsinghua) and others for internship and mentoring
- L10n infrastructure
- André: continue on http://l10n.openoffice.org/servlets/ReadMsg?list=dev&msgNo=10839 , and discuss with Florian
- (See remarks in the log from cloph)
- Louis: ping André ..
- OpenOffice.org Certification
- all: continue discussion with Alexandro and Evan via mail list
- goal is to come to decission asap
- while discussing, work on building stones for other (requests for) partnerships
- Procedures for retirement of a project in Incubator and NLC
- Louis: deliver final wording after the discussion that was on the mail list
- Proposal for handling incubator and NLC projects
- Louis: come with clear proposal, so we can put it on the agenda for a future meeting
- Schedule for next meetings
- Cor: continue on this via mail
- Budget
- OOoCon 2009
- Update
- ...
Minutes of Previous Meetings
May be found here