Difference between revisions of "Community Council/Agenda"
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= Agenda items for the next Meeting = | = Agenda items for the next Meeting = | ||
− | == Next meeting: November | + | == Next meeting: November 26 2009 == |
− | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day= | + | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=26&month=11&year=2009&hour=19&min=30&sec=0&p1=0 (19:30 UTC) CLICK HERE FOR YOUR LOCAL TIME] |
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# 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 | ||
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### Louis: will send list of events to plan the marketing budget shortly. | ### Louis: will send list of events to plan the marketing budget shortly. | ||
## Trademark | ## Trademark | ||
− | ### | + | ### ST to bring the proposal back to the trademark list, |
− | ### | + | ### review by the cc and then start on discuss@ |
## Elections | ## Elections | ||
− | ### | + | ### Update |
## OpenOffice.org Internship | ## OpenOffice.org Internship | ||
### Cor (et all): Continue on the preparations, | ### Cor (et all): Continue on the preparations, | ||
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## 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 | ||
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## Budget 2010 | ## Budget 2010 | ||
### MHU: Send first proposal for budget before the OOoCon by mail | ### MHU: Send first proposal for budget before the OOoCon by mail | ||
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## choosing his successor (for the period from February 2010 - May 2010). | ## choosing his successor (for the period from February 2010 - May 2010). | ||
# .. | # .. | ||
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==Minutes of Previous Meetings== | ==Minutes of Previous Meetings== |
Revision as of 14:17, 25 November 2009
Agenda items for the next Meeting
Next meeting: November 26 2009
TIME: (19:30 UTC) CLICK HERE FOR YOUR LOCAL TIME
- List of decisions and AI's of previous meeting for approval
- Action items - from previous meeting(s)
- Budget
- Louis: will send list of events to plan the marketing budget shortly.
- Trademark
- ST to bring the proposal back to the trademark list,
- review by the cc and then start on discuss@
- Elections
- Update
- OpenOffice.org Internship
- Cor (et all): Continue on the preparations,
- Try to have more clear in 3rd week of October (big Education event in Toronto)
- Louis and Matthias: working on suport (where neccesary) from project leads
- Cor will explain why that was necessary
- 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
- Distribution infrastructure
- Wait for results of testing (pepared by Florian)
- l10n infrastructure
- Wait for nagios a.o. monitoring results
- 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 2010
- MHU: Send first proposal for budget before the OOoCon by mail
- Budget
- Council coordinator
- Start for Stefan in this position
- choosing his successor (for the period from February 2010 - May 2010).
- ..
Minutes of Previous Meetings
To be found here