Difference between revisions of "Community Council/Agenda"
From Apache OpenOffice Wiki
(→Minutes of Previous Meetings) |
(New agenda) |
||
| Line 1: | Line 1: | ||
= Agenda items for the next Meeting = | = Agenda items for the next Meeting = | ||
| − | == Next regular meeting: | + | == Next regular meeting: September 24th 2009 == |
| − | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day= | + | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=24&month=09&year=2009&hour=18&min=30&sec=0&p1=0 18:30 UTC] |
( draft ) | ( draft ) | ||
| − | # List of decisions and AI's of [[Community_Council/Minutes#Minutes_of_Meetings | previous meeting ]] for approval | + | # List of decisions and AI's of [[Community_Council/Minutes#Minutes_of_Meetings | previous meeting]] for approval |
# Action items - from previous meeting(s) | # Action items - from previous meeting(s) | ||
## Budget | ## Budget | ||
| − | ### Louis: | + | ### Louis: working on list of events selected for importance to the community and to OOo's goals (for marketing budget primirarly) |
## Trademark | ## Trademark | ||
| − | ### Stefan et | + | ### Stefan et al: in process with progess among stakeholders |
| − | ### then with comments on list: review by the cc | + | ### then with comments on list: review by the cc (sometime early September) and then start discussion on discuss@ |
## Elections | ## Elections | ||
| − | ### | + | ### Louis and Matthias work on the elections |
| − | ### | + | ### aim: elections conceived for early September |
| − | ## OpenOffice.org Internship | + | ## OpenOffice.org Internship |
| − | ### Cor (et all): | + | ### Cor (et all): Continue on the preparations |
| + | ### Louis and Matthias: working on suport (where neccesary) from project leads | ||
| + | ### Louis: contacting Seneca to organise support for them | ||
### Louis: to send to contests@marketing update on Seneca College, China (Tsinghua) and others for internship and mentoring | ### Louis: to send to contests@marketing update on Seneca College, China (Tsinghua) and others for internship and mentoring | ||
## L10n infrastructure | ## L10n infrastructure | ||
| − | ### | + | ### Wait for results of testing (pepared by Florian) |
| − | + | ||
| − | + | ||
## OpenOffice.org Certification | ## OpenOffice.org Certification | ||
| − | ### | + | ### Cor: close voting this week, so ping Pavel and his deputy |
| − | + | ### while discussing, work on building stones for other (requests for) partnerships | |
| − | ### while discussing, work on building stones for other (requests for) partnerships | + | |
## Procedures for retirement of a project in Incubator and NLC | ## Procedures for retirement of a project in Incubator and NLC | ||
### Louis: deliver final wording after the discussion that was on the mail list | ### Louis: deliver final wording after the discussion that was on the mail list | ||
## Proposal for handling incubator and NLC projects | ## Proposal for handling incubator and NLC projects | ||
### Louis: come with clear proposal, so we can put it on the agenda for a future meeting | ### Louis: come with clear proposal, so we can put it on the agenda for a future meeting | ||
| − | |||
| − | |||
# OOoCon 2009 | # OOoCon 2009 | ||
## Update | ## Update | ||
| Line 38: | Line 35: | ||
## l10n infrastructure - see mail Stefan | ## l10n infrastructure - see mail Stefan | ||
## Issue with taxes from past years cleared up? | ## Issue with taxes from past years cleared up? | ||
| + | # Council coordinator | ||
| + | ## On 2009-05-28 we dicided to vote for a council coordinator in 4 months, for the time from February 2010 - May 2010. | ||
| + | ## And for Stefan to be in from October 2009 - January 2010 (provided his boss agrees) | ||
# ... | # ... | ||
Revision as of 18:01, 23 August 2009
Agenda items for the next Meeting
Next regular meeting: September 24th 2009
TIME: 18:30 UTC
( draft )
- List of decisions and AI's of previous meeting for approval
- Action items - from previous meeting(s)
- Budget
- Louis: working on list of events selected for importance to the community and to OOo's goals (for marketing budget primirarly)
- Trademark
- Stefan et al: in process with progess among stakeholders
- then with comments on list: review by the cc (sometime early September) and then start discussion on discuss@
- Elections
- Louis and Matthias work on the elections
- aim: elections conceived for early September
- OpenOffice.org Internship
- Cor (et all): Continue on the preparations
- Louis and Matthias: working on suport (where neccesary) from project leads
- Louis: contacting Seneca to organise support for them
- Louis: to send to contests@marketing update on Seneca College, China (Tsinghua) and others for internship and mentoring
- L10n infrastructure
- Wait for results of testing (pepared by Florian)
- OpenOffice.org Certification
- Cor: close voting this week, so ping Pavel and his deputy
- while discussing, work on building stones for other (requests for) partnerships
- Procedures for retirement of a project in Incubator and NLC
- Louis: deliver final wording after the discussion that was on the mail list
- Proposal for handling incubator and NLC projects
- Louis: come with clear proposal, so we can put it on the agenda for a future meeting
- Budget
- OOoCon 2009
- Update
- Budget
- Idea/request for Dev-budget
- l10n infrastructure - see mail Stefan
- Issue with taxes from past years cleared up?
- Council coordinator
- On 2009-05-28 we dicided to vote for a council coordinator in 4 months, for the time from February 2010 - May 2010.
- And for Stefan to be in from October 2009 - January 2010 (provided his boss agrees)
- ...
Minutes of Previous Meetings
To be found here
