Difference between revisions of "Community Council/Agenda"
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== Agenda items for the next meeting == | == Agenda items for the next meeting == | ||
| − | Date: 2010- | + | Date: 2010-03-04 |
| − | Time: [http://www.timeanddate.com/worldclock/fixedtime.html?day= | + | Time: [http://www.timeanddate.com/worldclock/fixedtime.html?day=04&month=03&year=2010&hour=19&min=30&sec=0&p1=0 19:30 UTC (Click here for your local time)] |
Location: IRC | Location: IRC | ||
| Line 10: | Line 10: | ||
|- | |- | ||
! No | ! No | ||
| − | ! Action | + | ! Action Item |
| − | ! | + | ! Owner |
| − | ! | + | ! Due Date |
| − | ! | + | ! Additional Information<br> |
|- | |- | ||
| 0 | | 0 | ||
| − | | List of Action Items of | + | | List of Action Items of previous meeting for approval |
| − | | | + | | All<br> |
| − | | | + | | <br> |
| − | | | + | | See [[Community_Council/Minutes#2010-02-18|Community_Council/Minutes#2010-02-18]].<br> |
|- | |- | ||
| 1<br> | | 1<br> | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| Hold CC Elections (Martin, Pavel, John) | | Hold CC Elections (Martin, Pavel, John) | ||
| − | | Louis | + | | Louis / Christoph<br> |
| − | | <br> | + | | <br> |
| − | | | + | | |
| + | Next Steps:<br> | ||
| + | |||
| + | *Louis is asked to send the initial email - if its ready.<br> | ||
| + | *Christoph will have a look at the election process and (support to) trigger the next steps.<br> | ||
| + | |||
|- | |- | ||
| − | | | + | | 2<br> |
| Refresh Incubator and NLC Project processes | | Refresh Incubator and NLC Project processes | ||
| Louis | | Louis | ||
| − | | <br> | + | | <br> |
| <br> | | <br> | ||
|- | |- | ||
| − | | | + | | 3<br> |
| Publicise the open slot at the start of the CC meetings | | Publicise the open slot at the start of the CC meetings | ||
| Louis<br> | | Louis<br> | ||
| − | | <br> | + | | <br> |
| <br> | | <br> | ||
|- | |- | ||
| − | | | + | | 4 |
| Work with Clayton on estimates for ''Developing developers'' documentation | | Work with Clayton on estimates for ''Developing developers'' documentation | ||
| Jürgen<br> | | Jürgen<br> | ||
| − | | | + | | <br> |
| − | | | + | | |
| + | Next Steps:<br> | ||
| + | |||
| + | *All CC members will have a closer look at the proposal (link above). (Added by Christoph: Everybody is free to provide proposals how to proceed.)<br> | ||
| + | *A funding proposal request has to be worked out for the the next meeting.<br> | ||
| + | |||
|- | |- | ||
| − | | | + | | 5 |
| Talk to Google about 2010 SoC | | Talk to Google about 2010 SoC | ||
| John | | John | ||
| − | |||
| <br> | | <br> | ||
| + | | | ||
| + | Next Steps:<br> | ||
| + | |||
| + | *Cor and John will keep the Community Council updated.<br> | ||
| + | *The topic will be raised in the next meeting which will be held in two weeks of time.<br> | ||
| + | |||
|- | |- | ||
| − | | | + | | 6 |
| Talk to Education Project Leads about structure and remit | | Talk to Education Project Leads about structure and remit | ||
| Cor | | Cor | ||
| − | |||
| <br> | | <br> | ||
| + | | | ||
| + | Next Step: Cor will prepare a draft and present it to the Community Council.<br> | ||
| + | |||
|- | |- | ||
| − | | | + | | 7 |
| Talk to NLC about ‘NLC of the Month’ for OOo Newsletter | | Talk to NLC about ‘NLC of the Month’ for OOo Newsletter | ||
| Charles | | Charles | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| <br> | | <br> | ||
| + | | | ||
| + | Next Steps:<br> | ||
| + | |||
| + | *Charles currently prepares an interview (source: internal mail).<br> | ||
| + | *Action item will be kept "in progress" until Charles is back.<br> | ||
| + | |||
|- | |- | ||
| − | | | + | | 8 |
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| New template for CC meetings | | New template for CC meetings | ||
| Christoph | | Christoph | ||
| − | |||
| <br> | | <br> | ||
| + | | | ||
| + | Next Steps:<br> | ||
| + | |||
| + | *Everybody will have a look at the draft and provide feedback (if required).<br> | ||
| + | *Christoph will finalize the proposal and present it in the next meeting to officially accept or reject it.<br> | ||
| + | |||
|- | |- | ||
| − | | | + | | 9 |
| Refresh Budget Pages on the Wiki with input from Matthias | | Refresh Budget Pages on the Wiki with input from Matthias | ||
| John | | John | ||
| − | |||
| <br> | | <br> | ||
| + | | | ||
| + | Next Step: John will work on that until the next meeting.<br> | ||
| + | |||
|- | |- | ||
| − | | | + | | 10<br> |
| − | | | + | | Trademark |
| − | | | + | | Stefan<br> |
| − | | | + | | <br> |
| − | | | + | | |
| − | + | Next Step: Stefan will provide some updates in the next meeting. | |
| + | |||
|} | |} | ||
Revision as of 23:50, 18 February 2010
Agenda items for the next meeting
Date: 2010-03-04
Time: 19:30 UTC (Click here for your local time)
Location: IRC
| No | Action Item | Owner | Due Date | Additional Information |
|---|---|---|---|---|
| 0 | List of Action Items of previous meeting for approval | All |
|
See Community_Council/Minutes#2010-02-18. |
| 1 |
Hold CC Elections (Martin, Pavel, John) | Louis / Christoph |
|
Next Steps:
|
| 2 |
Refresh Incubator and NLC Project processes | Louis | |
|
| 3 |
Publicise the open slot at the start of the CC meetings | Louis |
|
|
| 4 | Work with Clayton on estimates for Developing developers documentation | Jürgen |
|
Next Steps:
|
| 5 | Talk to Google about 2010 SoC | John | |
Next Steps:
|
| 6 | Talk to Education Project Leads about structure and remit | Cor | |
Next Step: Cor will prepare a draft and present it to the Community Council. |
| 7 | Talk to NLC about ‘NLC of the Month’ for OOo Newsletter | Charles | |
Next Steps:
|
| 8 | New template for CC meetings | Christoph | |
Next Steps:
|
| 9 | Refresh Budget Pages on the Wiki with input from Matthias | John | |
Next Step: John will work on that until the next meeting. |
| 10 |
Trademark | Stefan |
|
Next Step: Stefan will provide some updates in the next meeting. |
Minutes of Previous Meetings
To be found here.
