Revision as of 18:08, 24 May 2009

Agenda items for the next Meeting

Next regular meeting: May 28 2009

TIME: 18:30 UTC

( first rough draft )

1. Minutes of previous meeting for approval
2. Action items
   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 Certification
      1. Review the petition for endorsement.
   5. OpenOffice.org Internship
      1. Update
   6. L10n infrastructure
      1. Stefan, André, Cor: continue on http://l10n.openoffice.org/servlets/ReadMsg?list=dev&msgNo=10839
   7. Project improvement page
      1. Cor: add some content, then ping Louis to mail project leads
   8. proposal council coordinator
      1. Cor: ask votes of members not present at the meeting
3. 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