Difference between revisions of "Community Council/Agenda"

Revision as of 04:01, 24 January 2008

Agenda items:

The most important pending items are the budge and community awards program, the last of which has a deadline associated with it.

See Community_Council_Minutes for 09 Jan. meeting log

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-==Next meeting: 2008-01-09 (20:00 UTC)==
+==Next meeting: 2008-01-24 (19:00 UTC)==
 Agenda items:
+* Approval of log of last meeting
+* Budget (Martin H.)
+* Community Awards Program update (Louis, John, Pavel)
+* Trademark
+* Elections
-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 most important pending items are the budge and community awards program, the last of which has a deadline associated with it.
-* Approval of the agenda
-* Approval of minutes of last meeting
-* Review of action items assigned
-* Report from Advisory Board
-* 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
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-'''See [[Community_Council_Minutes]] for 22 Nov. meeting minutes'''
+'''See [[Community_Council_Minutes]] for 09 Jan. meeting log'''