Difference between revisions of "Community Council/Agenda"
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TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=09&month=04&year=2009&hour=18&min=30&sec=0&p1=0 18.30 UTC] | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=09&month=04&year=2009&hour=18&min=30&sec=0&p1=0 18.30 UTC] | ||
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# Minutes of previous meeting for approval | # Minutes of previous meeting for approval | ||
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# Action items | # Action items | ||
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## Budget | ## Budget | ||
### Louis: schedule a conference call with CC members for next week regarding budget issues | ### Louis: schedule a conference call with CC members for next week regarding budget issues | ||
### Matthias: money on account and estimates for incomes and taxes to pay | ### Matthias: money on account and estimates for incomes and taxes to pay | ||
### Louis: Send estimates for several important upcoming events to budget@ | ### Louis: Send estimates for several important upcoming events to budget@ | ||
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## SPI - update | ## SPI - update | ||
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## Trademark | ## Trademark | ||
### Louis to review with André and John trademark proposals; also to revisit the list (done) | ### Louis to review with André and John trademark proposals; also to revisit the list (done) | ||
### Update | ### Update | ||
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## Louis, André: elections draft announcement + schedule | ## Louis, André: elections draft announcement + schedule | ||
+ | |||
## Cor to send to CC list proposals on CC function, structure and community growth (both done) | ## Cor to send to CC list proposals on CC function, structure and community growth (both done) | ||
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+ | # L10n builds distribution over the network, see [http://council.openoffice.org/servlets/ReadMsg?listName=discuss&msgNo=1986 Rafaella mail] | ||
+ | ## what can we do to support | ||
+ | ## .. | ||
+ | |||
+ | # Growing the project | ||
+ | ## see [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=1999 mail list] | ||
+ | ## discussion | ||
+ | ## to go or not to go | ||
+ | |||
+ | # Proposal for role of council coordinator | ||
+ | ## see [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=2000 mail list] | ||
+ | ## discussion | ||
+ | ## to go or not to go | ||
+ | |||
+ | # Guidelines for bundling extensions | ||
+ | :: [http://qa.openoffice.org/issues/show_bug.cgi?id=100836 issue 100836] requests the removal of the writer2latex extension from OOo 3.1 (raised as showstopper) | ||
+ | :: reason was given in [http://qa.openoffice.org/issues/show_bug.cgi?id=100744 issue 100744] as "According to our guidelines for bundling extensions we cannot bundle extensions which are not covered by the guidelines to contribute (meaning SCA)." | ||
+ | :: Question to the council: where are those guidelines, who approved these guidelines at what time? | ||
==Minutes of Previous Meetings== | ==Minutes of Previous Meetings== | ||
May be found [[Community_Council/Minutes | here]] | May be found [[Community_Council/Minutes | here]] |
Revision as of 08:16, 9 April 2009
Agenda items for the next Meeting
Next regular meeting: April 9th 2009
TIME: 18.30 UTC
- Minutes of previous meeting for approval
- Action items
- Budget
- Louis: schedule a conference call with CC members for next week regarding budget issues
- Matthias: money on account and estimates for incomes and taxes to pay
- Louis: Send estimates for several important upcoming events to budget@
- Budget
- SPI - update
- Trademark
- Louis to review with André and John trademark proposals; also to revisit the list (done)
- Update
- Trademark
- Louis, André: elections draft announcement + schedule
- Cor to send to CC list proposals on CC function, structure and community growth (both done)
- L10n builds distribution over the network, see Rafaella mail
- what can we do to support
- ..
- Growing the project
- see mail list
- discussion
- to go or not to go
- Proposal for role of council coordinator
- see mail list
- discussion
- to go or not to go
- Guidelines for bundling extensions
- issue 100836 requests the removal of the writer2latex extension from OOo 3.1 (raised as showstopper)
- reason was given in issue 100744 as "According to our guidelines for bundling extensions we cannot bundle extensions which are not covered by the guidelines to contribute (meaning SCA)."
- Question to the council: where are those guidelines, who approved these guidelines at what time?
Minutes of Previous Meetings
May be found here