Difference between revisions of "Community Council/Agenda"
From Apache OpenOffice Wiki
(Sorry, forgot to include the item "calendar" (proposed dates) →Agenda items for the next meeting) |
m (Added link that was missing) |
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| Line 19: | Line 19: | ||
| All<br> | | All<br> | ||
| <br> | | <br> | ||
| − | | See [[ | + | | See [[Community Council/Minutes#2010-02-18|Community_Council/Minutes#2010-02-18]].<br> |
|- | |- | ||
| 1<br> | | 1<br> | ||
| Hold CC Elections (Martin, Pavel, John) | | Hold CC Elections (Martin, Pavel, John) | ||
| Louis / Christoph<br> | | Louis / Christoph<br> | ||
| − | | <br> | + | | <br> |
| | | | ||
Next Steps:<br> | Next Steps:<br> | ||
| Line 35: | Line 35: | ||
| Refresh Incubator and NLC Project processes | | Refresh Incubator and NLC Project processes | ||
| Louis | | Louis | ||
| − | | <br> | + | | <br> |
| <br> | | <br> | ||
|- | |- | ||
| Line 41: | Line 41: | ||
| Publicise the open slot at the start of the CC meetings | | Publicise the open slot at the start of the CC meetings | ||
| Louis<br> | | Louis<br> | ||
| − | | <br> | + | | <br> |
| <br> | | <br> | ||
|- | |- | ||
| − | | 4 | + | | 4 |
| Work with Clayton on estimates for ''Developing developers'' documentation | | Work with Clayton on estimates for ''Developing developers'' documentation | ||
| Jürgen<br> | | Jürgen<br> | ||
| − | | <br> | + | | <br> |
| | | | ||
Next Steps:<br> | Next Steps:<br> | ||
| − | *All CC members will have a closer look at the proposal ( | + | *All CC members will have a closer look at the proposal ([http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=2454 Draft of the Community Council proposal to hire a Tech Writer]). (Added by Christoph: Everybody is free to provide proposals how to proceed.)<br> |
*A funding proposal request has to be worked out for the the next meeting.<br> | *A funding proposal request has to be worked out for the the next meeting.<br> | ||
|- | |- | ||
| − | | 5 | + | | 5 |
| Talk to Google about 2010 SoC | | Talk to Google about 2010 SoC | ||
| John | | John | ||
| − | | <br> | + | | <br> |
| | | | ||
Next Steps:<br> | Next Steps:<br> | ||
| Line 66: | Line 66: | ||
|- | |- | ||
| − | | 6 | + | | 6 |
| Talk to Education Project Leads about structure and remit | | Talk to Education Project Leads about structure and remit | ||
| Cor | | Cor | ||
| − | | <br> | + | | <br> |
| | | | ||
Next Step: Cor will prepare a draft and present it to the Community Council.<br> | Next Step: Cor will prepare a draft and present it to the Community Council.<br> | ||
|- | |- | ||
| − | | 7 | + | | 7 |
| Talk to NLC about ‘NLC of the Month’ for OOo Newsletter | | Talk to NLC about ‘NLC of the Month’ for OOo Newsletter | ||
| Charles | | Charles | ||
| − | | <br> | + | | <br> |
| | | | ||
Next Steps:<br> | Next Steps:<br> | ||
| Line 85: | Line 85: | ||
|- | |- | ||
| − | | 8 | + | | 8 |
| New template for CC meetings | | New template for CC meetings | ||
| Christoph | | Christoph | ||
| − | | <br> | + | | <br> |
| | | | ||
Next Steps:<br> | Next Steps:<br> | ||
| Line 96: | Line 96: | ||
|- | |- | ||
| − | | 9 | + | | 9 |
| Refresh Budget Pages on the Wiki with input from Matthias | | Refresh Budget Pages on the Wiki with input from Matthias | ||
| John | | John | ||
| − | | <br> | + | | <br> |
| | | | ||
| − | Next Step: John will work on that until the next meeting.<br> | + | Next Step: John will work on that until the next meeting.<br> |
|- | |- | ||
| − | | 10 | + | | 10 |
| Confirm/discuss [http://wiki.services.openoffice.org/wiki/Community_Council/Calendar proposed dates] for future council meetings | | Confirm/discuss [http://wiki.services.openoffice.org/wiki/Community_Council/Calendar proposed dates] for future council meetings | ||
| Christoph | | Christoph | ||
| Line 114: | Line 114: | ||
|- | |- | ||
| − | | 11<br> | + | | 11<br> |
| Trademark | | Trademark | ||
| − | | Stefan<br> | + | | Stefan<br> |
| − | | <br> | + | | <br> |
| | | | ||
Next Step: Stefan will provide some updates in the next meeting. | Next Step: Stefan will provide some updates in the next meeting. | ||
Revision as of 19:47, 22 February 2010
Agenda items for the next meeting
Date: 2010-03-04
Time: 19:30 UTC (Click here for your local time)
Location: IRC
| No | Action Item | Owner | Due Date | Additional Information |
|---|---|---|---|---|
| 0 | List of Action Items of previous meeting for approval | All |
|
See Community_Council/Minutes#2010-02-18. |
| 1 |
Hold CC Elections (Martin, Pavel, John) | Louis / Christoph |
|
Next Steps:
|
| 2 |
Refresh Incubator and NLC Project processes | Louis | |
|
| 3 |
Publicise the open slot at the start of the CC meetings | Louis |
|
|
| 4 | Work with Clayton on estimates for Developing developers documentation | Jürgen |
|
Next Steps:
|
| 5 | Talk to Google about 2010 SoC | John | |
Next Steps:
|
| 6 | Talk to Education Project Leads about structure and remit | Cor | |
Next Step: Cor will prepare a draft and present it to the Community Council. |
| 7 | Talk to NLC about ‘NLC of the Month’ for OOo Newsletter | Charles | |
Next Steps:
|
| 8 | New template for CC meetings | Christoph | |
Next Steps:
|
| 9 | Refresh Budget Pages on the Wiki with input from Matthias | John | |
Next Step: John will work on that until the next meeting. |
| 10 | Confirm/discuss proposed dates for future council meetings | Christoph | 2010-03-04 |
A first proposal is available at Proposed Improvements. Next Step: Christoph will re-work the proposed dates and inform the Community Council members. |
| 11 |
Trademark | Stefan |
|
Next Step: Stefan will provide some updates in the next meeting. |
Minutes of Previous Meetings
To be found here.
