Difference between revisions of "Community Council/Agenda"
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= Agenda items for the next Meeting = | = Agenda items for the next Meeting = | ||
== Next meeting: October 22 2009 == | == Next meeting: October 22 2009 == | ||
− | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=22&month=10&year=2009&hour= | + | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=22&month=10&year=2009&hour=18&min=30&sec=0&p1=0 (18:30 UTC) CLICK HERE FOR YOUR LOCAL TIME] |
( draft ) | ( draft ) |
Revision as of 14:36, 22 October 2009
Contents
Agenda items for the next Meeting
Next meeting: October 22 2009
TIME: (18:30 UTC) CLICK HERE FOR YOUR LOCAL TIME
( draft )
- List of decisions and AI's of previous meeting for approval
- Action items - from previous meeting(s)
- Budget
- Louis: continue on list of events selected for importance to the community and to OOo's goals (for marketing budget primirarly)
- Trademark
- Stefan et al: in process with progess among stakeholders
- then with comments on list: review by the cc (by November 4) and then start discussion on discuss@
- Elections
- Louis announce elections October 9 or 10
- aim: elections finished before the OOoCon
- OpenOffice.org Internship
- Cor (et all): Continue on the preparations,
- Try to have more clear in 3rd week of October (big Education event in Toronto)
- Louis and Matthias: working on suport (where neccesary) from project leads
- Louis: contacting Seneca to organise support for them
- Louis: to send to contests@marketing update on Seneca College, China (Tsinghua) and others for internship and mentoring
- Distribution infrastructure
- Wait for results of testing (pepared by Florian)
- l10n infrastructure
- Wait for nagios a.o. monitoring results
- 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
- Meeting at OOoCon 2009
- compile an agenda on the mail list and also advertise the meeting date and agenda options to project leads
- extended meeting on Tuesday evening
- OOoCon 2009
- Schedule a CC Q&A
- Budget 2010
- Start budgeting (planning spending money) for the next year before the OOoCon by mail
- Budget
- Council coordinator
- Start for Stefan in this position
- choosing his successor (for the period from February 2010 - May 2010).
- ..
Special Council Meeting at the OOoCon
- Topics to discuss
- (see "Ideas to keep in mind" on minutes page )
- ..
- ..
Minutes of Previous Meetings
To be found here