Difference between revisions of "Community Council/Agenda"
From Apache OpenOffice Wiki
(Update →Upcoming Meeting) |
(Updated several items, some still to come ... →Agenda and Work Status) |
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| 2010-05-20<br> | | 2010-05-20<br> | ||
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− | *Meeting minutes of previous meeting at [[Community Council/Minutes#2010-04-29|Minutes#2010-04-29]]<br> | + | *Meeting minutes of previous meeting at [[Community Council/Minutes#2010-04-29|Minutes#2010-04-29]]<br> |
+ | *<u>Result:</u> Meeting minutes have been approved in the CC meeting. | ||
|- | |- | ||
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| 2010-03-04#5 <br> | | 2010-03-04#5 <br> | ||
− | | OpenOffice.org Internship | + | | OpenOffice.org Internship<br> |
− | | | + | | Finalized<br> |
| Cor, John <br> | | Cor, John <br> | ||
− | | 2010- | + | | 2010-05-20<br> |
| | | | ||
− | *We have been informed that Google refuses projects from OpenOffice.org. It had been decided before to go for the own "OpenOffice.org Internship" in that situation. | + | *Original topic: Talk to Google about 2010 SoC. We have been informed that Google refuses projects from OpenOffice.org. It had been decided before to go for the own "OpenOffice.org Internship" in that situation. |
− | *A draft for the internship program | + | *A draft for the internship program had been worked out ([[OpenOffice.org Internship|here]]). All CC members were asked to comment this proposal on the CC mailing list before Tuesday March 23. Budget may be possible issue, since required for here and for documentation (AI 2010-03-04#4). Cor joined the discussion to work on a proposal. |
− | + | *The OpenOffice.org Internship Programme has been officially announced on several channels, e.g. [http://www.openoffice.org/servlets/ReadMsg?list=announce&msgNo=418 a mail on the announce-list]. | |
− | * | + | *<u>Result</u><u>:</u> In the CC meeting it has been decided to mark this item "finalized". |
− | + | ||
− | * | + | |
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| 2010-04-29#2<br> | | 2010-04-29#2<br> | ||
− | | Missing OOo desktop presence | + | | |
− | | | + | Missing OOo desktop presence |
− | | | + | |
− | | 2010- | + | | Accepted<br> |
+ | | Christoph, Stefan | ||
+ | | 2010-05-20<br> | ||
| | | | ||
*Request by a community member to discuss / decide the following question: "''Why should OpenOffice.org give away it's presence on the user's desktop - the main place to be recognized by the people - only to support the "application independency" of ODF?'' A Sun employee stated "The idea of supporting ODF as a application independent open standard is the priority." This leads / will lead to changes with regard to the document and application icon design. The current ODF "only" icons seem to be undesired by the community. Original request to the CC on ooo-discuss: [http://www.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=65958 initial mail (2010-04-14)], [http://www.openoffice.org/servlets/BrowseList?listName=discuss&from=2361081&to=2361081&count=28&by=thread&first=1&windowSize=1000 full mail thread] | *Request by a community member to discuss / decide the following question: "''Why should OpenOffice.org give away it's presence on the user's desktop - the main place to be recognized by the people - only to support the "application independency" of ODF?'' A Sun employee stated "The idea of supporting ODF as a application independent open standard is the priority." This leads / will lead to changes with regard to the document and application icon design. The current ODF "only" icons seem to be undesired by the community. Original request to the CC on ooo-discuss: [http://www.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=65958 initial mail (2010-04-14)], [http://www.openoffice.org/servlets/BrowseList?listName=discuss&from=2361081&to=2361081&count=28&by=thread&first=1&windowSize=1000 full mail thread] | ||
*Discussion: | *Discussion: | ||
− | **Some members stated that the request should be "more actionable" and "better framed" to be decided by the community. | + | **2010-04-29: Some members stated that the request should be "more actionable" and "better framed" to be decided by the community. Proposal has been made to forward the request to council-discuss to propose how to proceed. |
− | + | **2010-05-02: Christoph forwarded the [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=2564 request to the CC mailing list]. A first discussion took place. | |
− | * | + | **2010-05-20: Intensive discussion about the request and how to address it. Stefan and Christoph agreed to work out a request to the ODF Icons team to iterate on the design and/or processes. Maybe a "refreshed" team which may provide an agreed-upon proposal. Stefan stated that there shouldn't be any dependency to the next/other releases. |
+ | *Next steps: Christoph will formulate a proposal to be discussed with Stefan. This will be presented to the CC on the CC discuss mailing list.<br> | ||
|- | |- | ||
| 2010-05-07#1 | | 2010-05-07#1 | ||
| Do not promote proprietary software through the OpenOffice.org extensions library | | Do not promote proprietary software through the OpenOffice.org extensions library | ||
− | | | + | | Rejected |
− | | | + | | (none) |
− | | 2010-05- | + | | 2010-05-20 |
| | | | ||
*Source: User "Juca" added this item 2010-05-07. | *Source: User "Juca" added this item 2010-05-07. | ||
− | *OpenOffice.org is free software, but some of the extensions it offers to the users are proprietary. OpenOffice.org extensions library should not promote proprietary extensions.<br> | + | *OpenOffice.org is free software, but some of the extensions it offers to the users are proprietary. OpenOffice.org extensions library should not promote proprietary extensions.<br> |
+ | *<u>Result:</u> The Council already discussed this issue due to a request by the FSF. The reply can be found [http://www.openoffice.org/servlets/ReadMsg?list=announce&msgNo=417 here]. | ||
|- | |- | ||
| 2010-05-20#1 | | 2010-05-20#1 | ||
| Next Council Coordinator | | Next Council Coordinator | ||
− | | | + | | Accepted |
| Christoph | | Christoph | ||
− | | 2010-05- | + | | 2010-05-20 |
− | | There is a need to elect a new Council Coordinator. Time seems to be up for Christoph according to the [http://wiki.services.openoffice.org/wiki/Community_Council#Council_coordinator Council Wiki Page]. | + | | |
+ | *There is a need to elect a new Council Coordinator. Time seems to be up for Christoph according to the [http://wiki.services.openoffice.org/wiki/Community_Council#Council_coordinator Council Wiki Page]. | ||
+ | *2010-05-20: Due to time constraints, the item has been skipped in the CC meeting. | ||
+ | *Next steps: Christoph will send a request to the CC discuss mailing list. | ||
+ | |||
|} | |} | ||
Revision as of 22:33, 20 May 2010
Upcoming Meeting
Date: 2010-06-10 (Derived from the Community Council Meeting Calendar)
Time: 18.30 UTC (click on the link to show world clock times)
Location: IRC
Agenda and Work Status
The following table represents the agenda of the upcoming meeting and the current work status of topics / action items. Working with this table is described in the Community Council Meeting Guidelines.
ID |
Topic |
Status |
Responsible |
Last Update |
Details |
---|---|---|---|---|---|
0 |
List of Action Items of previous meeting for approval |
none |
all |
2010-05-20 |
|
2010-03-04#2 |
Refresh Incubator and NLC Project processes |
Accepted |
Louis |
2010-03-18 |
|
2010-03-04#3 |
Publicize the open slot at the start of the CC meetings |
Accepted |
Martin |
2010-03-18 |
|
2010-03-04#4 |
Work with Clayton on estimates for Developing developers documentation |
Accepted |
Jürgen |
2010-05-20 |
|
2010-03-04#5 |
OpenOffice.org Internship |
Finalized |
Cor, John |
2010-05-20 |
|
2010-03-04#6 |
Talk to Education Project Leads about structure and remit |
Accepted |
John, Cor |
2010-03-18 |
|
2010-04-01#7 |
Talk to NLC about ‘NLC of the Month’ for OOo Newsletter |
Accepted |
Charles |
2010-04-01 |
|
2010-04-01#1 |
Community situation |
Accepted |
All |
2010-04-01 |
|
2010-04-29#1 | CC Election (Product Development Representative) | Accepted | Christoph | 2010-04-29 |
|
2010-04-29#2 |
Missing OOo desktop presence |
Accepted |
Christoph, Stefan | 2010-05-20 |
|
2010-05-07#1 | Do not promote proprietary software through the OpenOffice.org extensions library | Rejected | (none) | 2010-05-20 |
|
2010-05-20#1 | Next Council Coordinator | Accepted | Christoph | 2010-05-20 |
|
Minutes of Previous Meetings
To be found here.