Difference between revisions of "Community Council/Agenda"
From Apache OpenOffice Wiki
(→Next regular meeting: May 28 2009: moved certification from action items to regular agenda item) |
(→Next regular meeting: June 11 2009) |
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= Agenda items for the next Meeting = | = Agenda items for the next Meeting = | ||
| − | == Next regular meeting: | + | == Next regular meeting: Jun 11 2009 == |
| − | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day= | + | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=11&month=06&year=2009&hour=18&min=30&sec=0&p1=0 18:30 UTC] |
( draft ) | ( draft ) | ||
| Line 7: | Line 7: | ||
# Minutes of previous meeting for approval | # Minutes of previous meeting for approval | ||
# Action items - from previous meeting(s) | # Action items - from previous meeting(s) | ||
| − | ## Budget | + | ## Budget |
| − | + | ### Louis: use marcon list and post to wiki list of events selected for importance to the community and to OOo's goals | |
| − | ### Louis: | + | |
## Trademark | ## Trademark | ||
| − | ### | + | ### discussion to continue on dicsuss@ after June 11th |
## Elections | ## Elections | ||
| − | ### . | + | ### Thalion72 to send to louis (and jpmcc) proposal for elections announcement for editing, writing, etc. (around May 30) |
| + | ### Update | ||
## OpenOffice.org Internship | ## OpenOffice.org Internship | ||
| + | ### Stefan to suggest the budget for the internship program as suggested by the proposal | ||
### Update | ### Update | ||
## L10n infrastructure | ## L10n infrastructure | ||
### Stefan, André, Cor: continue on http://l10n.openoffice.org/servlets/ReadMsg?list=dev&msgNo=10839 | ### Stefan, André, Cor: continue on http://l10n.openoffice.org/servlets/ReadMsg?list=dev&msgNo=10839 | ||
## Project improvement page | ## Project improvement page | ||
| − | ### Cor: | + | ### Cor: ping Louis to mail project leads |
| − | ## | + | ## OpenOffice.org Certification |
| − | ### Cor: ask | + | ### Louis: to sent the old plan just as reminder what we had already done |
| − | # | + | ### Cor: ask Alexandro and Evan for materials, a business plan, and ask if some financial support can help with that |
| − | ## | + | ### Update |
| + | ## Procedures for retirement of a project in Incubator and NLC | ||
| + | ### louis_to, stx12, Thalion72: with louis_to to come up with initial draft, stx12 with steps for retirement/removal/ and Thalion72 to reivew and edit as needed | ||
# 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 21:19, 28 May 2009
Agenda items for the next Meeting
Next regular meeting: Jun 11 2009
TIME: 18:30 UTC
( draft )
- Minutes of previous meeting for approval
- Action items - from previous meeting(s)
- Budget
- Louis: use marcon list and post to wiki list of events selected for importance to the community and to OOo's goals
- Trademark
- discussion to continue on dicsuss@ after June 11th
- Elections
- Thalion72 to send to louis (and jpmcc) proposal for elections announcement for editing, writing, etc. (around May 30)
- Update
- OpenOffice.org Internship
- Stefan to suggest the budget for the internship program as suggested by the proposal
- Update
- L10n infrastructure
- Stefan, André, Cor: continue on http://l10n.openoffice.org/servlets/ReadMsg?list=dev&msgNo=10839
- Project improvement page
- Cor: ping Louis to mail project leads
- OpenOffice.org Certification
- Louis: to sent the old plan just as reminder what we had already done
- Cor: ask Alexandro and Evan for materials, a business plan, and ask if some financial support can help with that
- Update
- Procedures for retirement of a project in Incubator and NLC
- louis_to, stx12, Thalion72: with louis_to to come up with initial draft, stx12 with steps for retirement/removal/ and Thalion72 to reivew and edit as needed
- Budget
- 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.
Minutes of Previous Meetings
May be found here
