Difference between revisions of "Community Council/Agenda"
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 (update AI: 2010-03-04#3)  | 
				 (Updated 2010-04-29#1 CC Election)  | 
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| Publicize the open slot at the start of the CC meetings <br>    | | Publicize the open slot at the start of the CC meetings <br>    | ||
| Accepted<br>    | | Accepted<br>    | ||
| − | | Martin -  | + | | Martin -> Jüergen <br>    | 
| 2010-07-16<br>    | | 2010-07-16<br>    | ||
|    | |    | ||
*proposal had been presented on March 30th and agreed on<br>    | *proposal had been presented on March 30th and agreed on<br>    | ||
| − | *Martin to prepare announcement on discuss before next meeting<br>  | + | *Martin to prepare announcement on discuss before next meeting<br>    | 
| − | *transferred to   | + | *transferred to Jürgen   | 
| − | * add new section under '''Procedures''' in the meeting guideline, see [[  | + | *add new section under '''Procedures''' in the meeting guideline, see [[Community Council/Meeting Guidelines#Public_QA|Meeting Guidelines - Public QA]]    | 
| − | * add 2 new   | + | *add 2 new public QA session in the meeting calendar, see [[Community Council/Calendar#Meetings_in_2010|Meetings in 2010]]    | 
| − | * post information email to council-discuss  | + | *post information email to council-discuss    | 
| − | * thinking that the AI is done    | + | *thinking that the AI is done  | 
| + | |||
|-  | |-  | ||
| 2010-03-04#6 <br>    | | 2010-03-04#6 <br>    | ||
| Line 81: | Line 82: | ||
| 2010-07-01<br>    | | 2010-07-01<br>    | ||
|    | |    | ||
| − | * What do we see, where are we, what are we going to do about it.<br>  | + | *What do we see, where are we, what are we going to do about it.<br>    | 
| − | * proposed to work on in Budapest. All CC members are asked to think about it and Cor will prepare a proposal for an detailed agenda.    | + | *proposed to work on in Budapest. All CC members are asked to think about it and Cor will prepare a proposal for an detailed agenda.  | 
|-  | |-  | ||
| Line 89: | Line 90: | ||
| Accepted    | | Accepted    | ||
| Christoph    | | Christoph    | ||
| − | | 2010-  | + | | 2010-07-19   | 
|    | |    | ||
*In the election [http://wiki.services.openoffice.org/wiki/Community_Council/Elections/2010-03 2010-03], one of the three roles hasn't been confirmed. We'll re-do the whole election cycle for the "Product Development Representative".<u><br></u>    | *In the election [http://wiki.services.openoffice.org/wiki/Community_Council/Elections/2010-03 2010-03], one of the three roles hasn't been confirmed. We'll re-do the whole election cycle for the "Product Development Representative".<u><br></u>    | ||
*Status:    | *Status:    | ||
**Overview: See current state of the election [[Community Council/Elections/2010-06|2010-06]].    | **Overview: See current state of the election [[Community Council/Elections/2010-06|2010-06]].    | ||
| − | **Current Phase:   | + | **Current Phase: Finalized. Andreas Bartel has been elected.<br>    | 
| − | *<u>  | + | *<u></u>Next steps: None<br>  | 
| − | |||
|-  | |-  | ||
Revision as of 19:52, 19 July 2010
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| 
 About 
  | 
Upcoming Meeting
Date: 2010-07-01 (Derived from the Community Council Meeting Calendar)
Time: 18.30 UTC (click on the link to show world clock times)
Location: IRC
Agenda and Work Status
The following table represents the agenda of the upcoming meeting and the current work status of topics / action items. Working with this table is described in the Community Council Meeting Guidelines.
| ID | 
Topic | 
Status | 
Responsible | 
Last Update | 
Details | 
|---|---|---|---|---|---|
| 0 | 
List of Action Items of previous meeting for approval | 
none | 
all | 
2010-07-01 | 
  | 
| 2010-03-04#2  | 
Refresh Incubator and NLC Project processes  | 
Accepted | 
Louis  | 
2010-03-18 | 
  | 
| 2010-03-04#3  | 
Publicize the open slot at the start of the CC meetings  | 
Accepted | 
Martin -> Jüergen  | 
2010-07-16 | 
  | 
| 2010-03-04#6  | 
Talk to Education Project Leads about structure and remit  | 
Stalled | 
John, Cor  | 
2010-03-18 | 
  | 
| 2010-04-01#7  | 
Talk to NLC about ‘NLC of the Month’ for OOo Newsletter  | 
Accepted | 
Charles  | 
2010-04-01 | 
  | 
| 2010-04-01#1  | 
Community situation  | 
Accepted | 
All  | 
2010-07-01 | 
  | 
| 2010-04-29#1 | CC Election (Product Development Representative) | Accepted | Christoph | 2010-07-19 | |
| 2010-04-29#2 | 
 Missing OOo desktop presence  | 
Accepted | 
Christoph, Stefan | 2010-06-30 | 
  | 
Minutes of Previous Meetings
To be found here.