Difference between revisions of "Community Council/Agenda"

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(→‎Next regular meeting: Jun 11 2009)
(→‎Next regular meeting: Jun 11 2009)
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= Agenda items for the next Meeting =
 
= Agenda items for the next Meeting =
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== Next regular meeting: Jun 11 2009  ==
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== Next regular meeting: Jun 25 2009  ==
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TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=11&month=06&year=2009&hour=18&min=30&sec=0&p1=0 18:30 UTC]
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TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=25&month=06&year=2009&hour=18&min=30&sec=0&p1=0 18:30 UTC]
  
 
( draft )
 
( draft )
  
−
# Minutes of previous meeting for approval  
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# List of decisions and AI's of [[Community_Council/Minutes#Minutes_of_Meetings | previous meeting ]] for approval  
 
# Action items - from previous meeting(s)
 
# Action items - from previous meeting(s)
 
##  Budget
 
##  Budget
 
### Louis: use marcon list and post to wiki list of events selected for importance to the community and to OOo's goals
 
### Louis: use marcon list and post to wiki list of events selected for importance to the community and to OOo's goals
 
## Trademark
 
## Trademark
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### discussion to continue on dicsuss@ after June 11th
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### Stefan: gather feedback from Sun legal people, tries within one week, but asks for ETA first
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### Cor: Ask Bernard for editing and Alex for his legal opinion
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### then one week for review by the cc , and then start discussion on discuss@  
 
## Elections  
 
## Elections  
 
### Thalion72 to send to louis (and jpmcc) proposal for elections announcement for editing, writing, etc. (around May 30)
 
### Thalion72 to send to louis (and jpmcc) proposal for elections announcement for editing, writing, etc. (around May 30)
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### Update
 
 
## OpenOffice.org Internship  
 
## OpenOffice.org Internship  
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### Stefan to suggest the budget for the internship program as suggested by the proposal
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### Start of the public process (announcement etc.) in week 25
 
### Update
 
### Update
 
## L10n infrastructure
 
## L10n infrastructure
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### Stefan, André, Cor: continue on http://l10n.openoffice.org/servlets/ReadMsg?list=dev&msgNo=10839
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### André: continue on http://l10n.openoffice.org/servlets/ReadMsg?list=dev&msgNo=10839 , and discuss with Florian
 
## Project improvement page
 
## Project improvement page
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### Cor: ping Louis to mail project leads
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### André: try to help discussion on project leads list
 
## OpenOffice.org Certification
 
## OpenOffice.org Certification
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### Louis:  to sent the old plan just as reminder what we had already done
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### Cor: continue discussion via mail
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### Cor: ask Alexandro and Evan for materials, a business plan, and ask if some financial support can help with that
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### Update
 
### Update
 
## Procedures for retirement of a project in Incubator and NLC
 
## Procedures for retirement of a project in Incubator and NLC
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### louis_to, stx12, Thalion72: with louis_to to come up with initial draft, stx12 with steps for retirement/removal/ and Thalion72 to reivew and edit as needed
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### Cor: ask Louis for final wording after the discussion that was on the mail list
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# Proposal for handling incubator and NLC projects
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## Proposal for handling incubator and NLC projects
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## formalise the practise to delegate confirmation of Incubator project to project_leads@ and for native language projects to leads of NLC.
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### Louis: come with clear proposal, so we can put it on the agenda for a future meeting
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# Schedule for next meetings
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# ...
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## Only one more appointment left: June 26
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# ...
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## Shall we add another month, or is July too much occupied by vacations ?
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==Minutes of Previous Meetings==
 
==Minutes of Previous Meetings==

Revision as of 20:18, 11 June 2009

Agenda items for the next Meeting

Next regular meeting: Jun 25 2009

TIME: 18:30 UTC

( draft )

  1. List of decisions and AI's of previous meeting for approval
  2. Action items - from previous meeting(s)
    1. Budget
      1. Louis: use marcon list and post to wiki list of events selected for importance to the community and to OOo's goals
    2. Trademark
      1. Stefan: gather feedback from Sun legal people, tries within one week, but asks for ETA first
      2. Cor: Ask Bernard for editing and Alex for his legal opinion
      3. then one week for review by the cc , and then start discussion on discuss@
    3. Elections
      1. Thalion72 to send to louis (and jpmcc) proposal for elections announcement for editing, writing, etc. (around May 30)
    4. OpenOffice.org Internship
      1. Start of the public process (announcement etc.) in week 25
      2. Update
    5. L10n infrastructure
      1. André: continue on http://l10n.openoffice.org/servlets/ReadMsg?list=dev&msgNo=10839 , and discuss with Florian
    6. Project improvement page
      1. André: try to help discussion on project leads list
    7. OpenOffice.org Certification
      1. Cor: continue discussion via mail
      2. Update
    8. Procedures for retirement of a project in Incubator and NLC
      1. Cor: ask Louis for final wording after the discussion that was on the mail list
    9. Proposal for handling incubator and NLC projects
      1. Louis: come with clear proposal, so we can put it on the agenda for a future meeting
  3. ...
  4. ...

Minutes of Previous Meetings

May be found here

Retrieved from "https://wiki.openoffice.org/w/index.php?title=Community_Council/Agenda&oldid=131514"
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