Difference between revisions of "Community Council/Agenda"

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(Next regular meeting: April 30 2009)
(Next regular meeting: April 30 2009)
Line 1: Line 1:
 
= Agenda items for the next Meeting =
 
= Agenda items for the next Meeting =
== Next regular meeting: April 30 2009  ==
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== Next regular meeting: May 14 2009  ==
TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=30&month=04&year=2009&hour=18&min=30&sec=0&p1=0 18.30 UTC]
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TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=14&month=05&year=2009&hour=18&min=30&sec=0&p1=0 18:30 CET]
  
 +
( first rough draft )
  
 
# Minutes of previous meeting for approval  
 
# Minutes of previous meeting for approval  
 
# Action items
 
# Action items
 
## Budget
 
## Budget
### Louis:  schedule a conference call with CC members for next week regarding budget issues  
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### Louis:  schedule a conference call with CC members regarding budget issues  
### Matthias: money on account and estimates for incomes and taxes to pay
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### Matthias: more clear on situation wrt taxes to pay?
### Louis: Send estimates for several important upcoming events to budget@
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### Louis: Send and gather estimates for several important upcoming events to budget@
## SPI - update
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## Trademark policy
## Trademark
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### Do we know by now why we need/want it
### Update
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## Elections
## Louis, André: elections draft announcement + schedule
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### Running ?
 
## L10n infrastructure
 
## L10n infrastructure
## Cor: project improvement page: further clarification
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### More news from discussion?
## All: project improvement page: input for content and links
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## Project improvement page
## ..
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### Cor add some content, then ping Louis to mail project leads
 
# OpenOffice.org Internship
 
# OpenOffice.org Internship
## Discussion started on contests@marketing.openoffice.org
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## (should be starting soon)
## last time, marketing was the weekest point
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## idea is that funding comes from marketing and development budget
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## any suggestions / whishes from the cc at this moment
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# Proposal for role of council coordinator
 
# Proposal for role of council coordinator
## see [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=2000 mail list]
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## see [http://council.openoffice.org/servlets/BrowseList?list=discuss&by=thread&from=2222504 mail list] )
## discussion
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## to go or not to go
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# Growing the project
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## ...
 
## ...
# Guidelines for bundling extensions
 
:: [http://qa.openoffice.org/issues/show_bug.cgi?id=100836 issue 100836] requests the removal of the writer2latex extension from OOo 3.1 (raised as showstopper)
 
:: reason was given in [http://qa.openoffice.org/issues/show_bug.cgi?id=100744 issue 100744] as "According to our guidelines for bundling extensions we cannot bundle extensions which are not covered by the guidelines to contribute (meaning SCA)."
 
:: Question to the council: where are those guidelines, who approved these guidelines at what time?
 
  
 
==Minutes of Previous Meetings==
 
==Minutes of Previous Meetings==
 
May be found [[Community_Council/Minutes | here]]
 
May be found [[Community_Council/Minutes | here]]

Revision as of 20:16, 30 April 2009

Agenda items for the next Meeting

Next regular meeting: May 14 2009

TIME: 18:30 CET

( first rough draft )

  1. Minutes of previous meeting for approval
  2. Action items
    1. Budget
      1. Louis: schedule a conference call with CC members regarding budget issues
      2. Matthias: more clear on situation wrt taxes to pay?
      3. Louis: Send and gather estimates for several important upcoming events to budget@
    2. Trademark policy
      1. Do we know by now why we need/want it
    3. Elections
      1. Running ?
    4. L10n infrastructure
      1. More news from discussion?
    5. Project improvement page
      1. Cor add some content, then ping Louis to mail project leads
  3. OpenOffice.org Internship
    1. (should be starting soon)
  4. Proposal for role of council coordinator
    1. ( see mail list )
    2. ...

Minutes of Previous Meetings

May be found here

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