Difference between revisions of "Community Council/Agenda"

Revision as of 03:26, 24 July 2008

Next regular meeting: 10 Jule 2008 15:30 ! UTC

(Meeting of June 26 was skipped, due to??)

• Minutes of previous meeting for approval, found here
• Actions from previous meeting(s)
  • Old Business - elections (elligibility list) and trademark still to be done.
  • Community year/growth plan - step 3: draft to the next meeting for vote;
  • Ask the AB to define clearly its role in OOo - draft is send and being discussed to certain level. Seems not yet finished.
  • Michael Meeks suggestion for CC charter modifications - setup for mail to discuss@ is made, but due to Louis vacation, not yet finished.

Old Business

• Elections
• Trademark

New Business

• Budged holders / approvers
  • approve Martin Hollmichel as budget holder, Thorsten Behrens and Pavel Janik as approvers for developer budget
  • louis: propose approvers for common admistration and Capital Budget
  • all: approve approvers for common admistration and Capital Budget
  • John: propose approvers for marketing budgets (general MArketing, other Conferences, dedicated Sponsoring for Events/Contests)
  • all: approve approvers for marketing budgets
  • all: suggest and approve budget holder and approvers for Infrastructure budget

• review and approve OpenOffice.org Community Council Payments Procedure Funding_And_Budgets

• Update on OOoCon (John)

• Community Innovation Program (Stefan)
  • Status Update
  • Program Committee

• Community Contributors
  • Types of Mailing Lists
  • Users@OpenOffice.org (questions on its type of list and moderators)
  • Discuss@OpenOffice.org (questions on its type of list and moderators)

See Community_Council_Minutes for prior logs/minutes

See Schedule for dates/times of future meetings