Difference between revisions of "Community Council/Agenda"
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The early-December meeting of 06 Dec. left numerous thing unsettled. The agenda remains substantially as it was then. New items may be freely added. | The early-December meeting of 06 Dec. left numerous thing unsettled. The agenda remains substantially as it was then. New items may be freely added. | ||
| − | + | * Approval of the agenda | |
| − | * | + | * Approval of minutes of last meeting |
| − | * | + | * Review of action items assigned |
* status of criteria for certification | * status of criteria for certification | ||
* adding nonvoting members | * adding nonvoting members | ||
* trademark | * trademark | ||
| + | * 2008 Budget - Martin Hollmichel paper | ||
* Fosdem 2008 funding | * Fosdem 2008 funding | ||
::at project leads List, LSP suggested to assign travel funds for fosdem 2008 | ::at project leads List, LSP suggested to assign travel funds for fosdem 2008 | ||
| Line 17: | Line 18: | ||
* new mission statement | * new mission statement | ||
| − | *New: new elections for project_lead members | + | * New: new elections for project_lead members |
Revision as of 20:25, 8 January 2008
Next meeting: 2008-01-09 (19:00 UTC)
Agenda items:
The early-December meeting of 06 Dec. left numerous thing unsettled. The agenda remains substantially as it was then. New items may be freely added.
- Approval of the agenda
- Approval of minutes of last meeting
- Review of action items assigned
- status of criteria for certification
- adding nonvoting members
- trademark
- 2008 Budget - Martin Hollmichel paper
- Fosdem 2008 funding
- at project leads List, LSP suggested to assign travel funds for fosdem 2008
- Eric Bachard asked for funding (in case his presentation is accepted). Cost for travel and will lodging be around 300 EUR (400 if booked short before the event)
- account of AB meeting
- new mission statement
- New: new elections for project_lead members
See Community_Council_Minutes for 22 Nov. meeting minutes
