Difference between revisions of "Community Council/Agenda"

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(Next regular meeting: February 19th 2009: extra agenda items)
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# Minutes of previous meeting for approval and action items. Thanks to André, to be [[Community_Council_Minutes#2009-01-22_.28IRC.29|found here]]
 
# Minutes of previous meeting for approval and action items. Thanks to André, to be [[Community_Council_Minutes#2009-01-22_.28IRC.29|found here]]
# Proposal for clear routing of funding request: [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=1923 see this mail]. To help preventing some chaos with last minute requests and so on.
+
# Charter change - approved [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=1944 see mail]
 +
# Trademark - draft_0.6 is ready...
 +
# Budget - Proposal for clear routing of funding request: [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=1923 see this mail]. To help preventing some chaos with last minute requests and so on.
 +
# Budget - Proposal to ask the l10n-team at Sun, if new hardware is badly needed. [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=1843 see mail]
 +
# Budget - SPI Info needed [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=1854 see mail]
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# Budget - we intended to decide on the budget for 2009. Is info available?
 
# [http://marketing.openoffice.org/ooocon2009/cfl/index.html Proposals for OOoCon] and the Community consultation process
 
# [http://marketing.openoffice.org/ooocon2009/cfl/index.html Proposals for OOoCon] and the Community consultation process
 
# AOB
 
# AOB

Revision as of 21:37, 18 February 2009

Agenda items for the next Meeting

Next regular meeting: February 19th 2009

TIME: 16.30 UTC

  1. Minutes of previous meeting for approval and action items. Thanks to André, to be found here
  2. Charter change - approved see mail
  3. Trademark - draft_0.6 is ready...
  4. Budget - Proposal for clear routing of funding request: see this mail. To help preventing some chaos with last minute requests and so on.
  5. Budget - Proposal to ask the l10n-team at Sun, if new hardware is badly needed. see mail
  6. Budget - SPI Info needed see mail
  7. Budget - we intended to decide on the budget for 2009. Is info available?
  8. Proposals for OOoCon and the Community consultation process
  9. AOB

Minutes of Previous Meetings

May be found here

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