|
|
| Line 1: |
Line 1: |
| − | == Agenda items for the next meeting == | + | == Next Meeting == |
| | | | |
| − | === Date: 2010-03-18=== | + | === General === |
| | | | |
| − | {| class="prettytable sortable"
| + | Date: 2010-04-01 |
| − | |-
| + | |
| − | ! scope="col" | ID<br>
| + | |
| − | ! scope="col" | Topic<br>
| + | |
| − | ! scope="col" | Status<br>
| + | |
| − | ! scope="col" | Responsible<br>
| + | |
| − | ! scope="col" | Last Update<br>
| + | |
| − | ! scope="col" | Details<br>
| + | |
| | | | |
| − | |-
| + | Time: [http://www.timeanddate.com/worldclock/fixedtime.html?day=01&month=04&year=2010&hour=18&min=30&sec=0&p1=0 18.30 UTC] (click on the link to show world clock times) |
| − | | 2010-03-04#1 <br>
| + | |
| − | | CC Elections <br> (Martin, Pavel, John) <br>
| + | |
| − | | In progress <br>
| + | |
| − | | Louis / Christoph <br>
| + | |
| − | | 2010-03-18<br>
| + | |
| − | |
| + | |
| − | * Mail for nominations done;
| + | |
| − | * Nominations recieved;
| + | |
| − | * Can we go on to the next phase?<br>
| + | |
| | | | |
| − | |-
| + | Location: IRC |
| − | | 2010-03-04#2 <br>
| + | |
| − | | Refresh Incubator and NLC Project processes <br>
| + | |
| − | | In progress <br>
| + | |
| − | | Louis <br>
| + | |
| − | | 2010-03-18<br>
| + | |
| − | |
| + | |
| − | * No new proposal yet, so > next meeting. <br>
| + | |
| | | | |
| − | |-
| + | === Agenda === |
| − | | 2010-03-04#3 <br>
| + | |
| − | | Publicize the open slot at the start of the CC meetings <br>
| + | |
| − | | In progress <br>
| + | |
| − | | Martin <br>
| + | |
| − | | 2010-03-18<br>
| + | |
| − | |
| + | |
| − | * Will do a proposal for this meeting;
| + | |
| − | * Seen no new text;
| + | |
| − | * Proposal: > next meeting. <br>
| + | |
| | | | |
| − | |-
| + | in work |
| − | | 2010-03-04#4 <br>
| + | |
| − | | Work with Clayton on estimates for Developing developers documentation<br>
| + | |
| − | | In progress <br>
| + | |
| − | | Jürgen <br>
| + | |
| − | | 2010-03-18<br>
| + | |
| − | |
| + | |
| − | * New proposal has been sent to the list;
| + | |
| − | * Propose: further discussion on the list +
| + | |
| − | * Decision on list or next meeting <br>
| + | |
| − | | + | |
| − | |-
| + | |
| − | | 2010-03-04#5 <br>
| + | |
| − | | Talk to Google about 2010 SoC <br>
| + | |
| − | | In progress <br>
| + | |
| − | | Cor/John <br>
| + | |
| − | | 2010-03-18<br>
| + | |
| − | |
| + | |
| − | * We haven been informed that Google refuses projects from OpenOffice.org;
| + | |
| − | * The old rough draft for our internship programme is worked out now;
| + | |
| − | * Proposal: 4 more days left for comments; +
| + | |
| − | * Send out a request for voting in the CC on our internship next monday. <br>
| + | |
| − | | + | |
| − | |-
| + | |
| − | | 2010-03-04#6 <br>
| + | |
| − | | Talk to Education Project Leads about structure and remit <br>
| + | |
| − | | In progress <br>
| + | |
| − | | John/Cor <br>
| + | |
| − | | 2010-03-18<br>
| + | |
| − | |
| + | |
| − | * Cor to prepare a draft and present it to the Community Council;
| + | |
| − | * Nothing done yet;
| + | |
| − | * Proposal: > next meeting. <br>
| + | |
| − | | + | |
| − | |-
| + | |
| − | | 2010-03-04#7 <br>
| + | |
| − | | Talk to NLC about ‘NLC of the Month’ for OOo Newsletter <br>
| + | |
| − | | Done/In use. <br>
| + | |
| − | | Charles <br>
| + | |
| − | | 2010-03-18<br>
| + | |
| − | |
| + | |
| − | * Thanks to Charles. <br>
| + | |
| − | | + | |
| − | |-
| + | |
| − | | 2010-03-04#8 <br>
| + | |
| − | | New template for CC meetings <br>
| + | |
| − | | In progress <br>
| + | |
| − | | Christoph <br>
| + | |
| − | | 2010-03-18<br>
| + | |
| − | |
| + | |
| − | * Some changes to the [[Community Council/Proposed Improvements|Proposed_Improvements page]] were made;
| + | |
| − | * Idea is used for this agenda;
| + | |
| − | * Proposal > next meeting<br>
| + | |
| − | * 2010-03-18, Christoph: John agreed in the wiki.
| + | |
| − | | + | |
| − | |-
| + | |
| − | | 2010-03-04#9 <br>
| + | |
| − | | Refresh Budget Pages on the Wiki with input from Matthias <br>
| + | |
| − | | In progress <br>
| + | |
| − | | John <br>
| + | |
| − | | 2010-03-18<br>
| + | |
| − | |
| + | |
| − | * work on that to be done before this next meeting;
| + | |
| − | * Done (IIRC);
| + | |
| − | * ...
| + | |
| − | <br>
| + | |
| − | | + | |
| − | |-
| + | |
| − | | 2010-03-04#10 <br>
| + | |
| − | | Confirm/discuss [[Community_Council/Calendar | proposed dates]] for future council meetings <br>
| + | |
| − | | In progress <br>
| + | |
| − | | All <br>
| + | |
| − | | 2010-03-18<br>
| + | |
| − | |
| + | |
| − | * Seen no comments (?);
| + | |
| − | * Proposal: handle on list.
| + | |
| − | | + | |
| − | |-
| + | |
| − | | 2010-03-04#11 <br>
| + | |
| − | | Trademark <br>
| + | |
| − | | In progress <br>
| + | |
| − | | Stefan <br>
| + | |
| − | | 2010-03-18<br>
| + | |
| − | |
| + | |
| − | * Some updates to be given in this meeting. <br>
| + | |
| − | | + | |
| − | |-
| + | |
| − | | ...<br>
| + | |
| − | | ...<br>
| + | |
| − | | ...<br>
| + | |
| − | | ...<br>
| + | |
| − | | ...<br>
| + | |
| − | | ...<br>
| + | |
| − | |}
| + | |
| | | | |
| | == Minutes of Previous Meetings == | | == Minutes of Previous Meetings == |
