Difference between revisions of "Community Council/Agenda"

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(Next regular meeting: May 28 2009: moved certification from action items to regular agenda item)
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TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=28&month=05&year=2009&hour=18&min=30&sec=0&p1=0 18:30 UTC]
 
TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=28&month=05&year=2009&hour=18&min=30&sec=0&p1=0 18:30 UTC]
  
( first rough draft )
+
( draft )
  
 
# Minutes of previous meeting for approval  
 
# Minutes of previous meeting for approval  
# Action items
+
# Action items - from previous meeting(s)
 
## Budget
 
## Budget
 
### Matthias, André and Cor agreed on a meeting regarding budget issues for next monday.
 
### Matthias, André and Cor agreed on a meeting regarding budget issues for next monday.
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## Elections  
 
## Elections  
 
### ...
 
### ...
## OpenOffice.org Certification
 
### Review [[Education/Certification/Petition| the petition]] for endorsement.
 
 
## OpenOffice.org Internship  
 
## OpenOffice.org Internship  
 
### Update
 
### Update
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## proposal council coordinator
 
## proposal council coordinator
 
### Cor: ask votes of members not present at the meeting
 
### Cor: ask votes of members not present at the meeting
 +
# OpenOffice.org Certification
 +
## Review [[Education/Certification/Petition| the petition]] for endorsement.
 
# Proposal for handling incubator and NLC projects
 
# Proposal for handling incubator and NLC projects
 
## formalise the practise to delegate confirmation of Incubator project to project_leads@ and for native language projects to leads of NLC.
 
## formalise the practise to delegate confirmation of Incubator project to project_leads@ and for native language projects to leads of NLC.

Revision as of 21:09, 24 May 2009

Agenda items for the next Meeting

Next regular meeting: May 28 2009

TIME: 18:30 UTC

( draft )

  1. Minutes of previous meeting for approval
  2. Action items - from previous meeting(s)
    1. Budget
      1. Matthias, André and Cor agreed on a meeting regarding budget issues for next monday.
      2. Louis: again ping, to get estimates for several important upcoming events to budget@
    2. Trademark
      1. Update after the renewed discussion on tm@ooo
    3. Elections
      1. ...
    4. OpenOffice.org Internship
      1. Update
    5. L10n infrastructure
      1. Stefan, André, Cor: continue on http://l10n.openoffice.org/servlets/ReadMsg?list=dev&msgNo=10839
    6. Project improvement page
      1. Cor: add some content, then ping Louis to mail project leads
    7. proposal council coordinator
      1. Cor: ask votes of members not present at the meeting
  3. OpenOffice.org Certification
    1. Review the petition for endorsement.
  4. Proposal for handling incubator and NLC projects
    1. formalise the practise to delegate confirmation of Incubator project to project_leads@ and for native language projects to leads of NLC.

Minutes of Previous Meetings

May be found here

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