Difference between revisions of "Community Council/Agenda"
From Apache OpenOffice Wiki
(update AI: 2010-03-04#3) |
(Updated 2010-04-29#1 CC Election) |
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| Publicize the open slot at the start of the CC meetings <br> | | Publicize the open slot at the start of the CC meetings <br> | ||
| Accepted<br> | | Accepted<br> | ||
− | | Martin - | + | | Martin -> Jüergen <br> |
| 2010-07-16<br> | | 2010-07-16<br> | ||
| | | | ||
*proposal had been presented on March 30th and agreed on<br> | *proposal had been presented on March 30th and agreed on<br> | ||
− | *Martin to prepare announcement on discuss before next meeting<br> | + | *Martin to prepare announcement on discuss before next meeting<br> |
− | *transferred to | + | *transferred to Jürgen |
− | * add new section under '''Procedures''' in the meeting guideline, see [[ | + | *add new section under '''Procedures''' in the meeting guideline, see [[Community Council/Meeting Guidelines#Public_QA|Meeting Guidelines - Public QA]] |
− | * add 2 new | + | *add 2 new public QA session in the meeting calendar, see [[Community Council/Calendar#Meetings_in_2010|Meetings in 2010]] |
− | * post information email to council-discuss | + | *post information email to council-discuss |
− | * thinking that the AI is done | + | *thinking that the AI is done |
+ | |||
|- | |- | ||
| 2010-03-04#6 <br> | | 2010-03-04#6 <br> | ||
Line 81: | Line 82: | ||
| 2010-07-01<br> | | 2010-07-01<br> | ||
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− | * What do we see, where are we, what are we going to do about it.<br> | + | *What do we see, where are we, what are we going to do about it.<br> |
− | * proposed to work on in Budapest. All CC members are asked to think about it and Cor will prepare a proposal for an detailed agenda. | + | *proposed to work on in Budapest. All CC members are asked to think about it and Cor will prepare a proposal for an detailed agenda. |
|- | |- | ||
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| Accepted | | Accepted | ||
| Christoph | | Christoph | ||
− | | 2010- | + | | 2010-07-19 |
| | | | ||
*In the election [http://wiki.services.openoffice.org/wiki/Community_Council/Elections/2010-03 2010-03], one of the three roles hasn't been confirmed. We'll re-do the whole election cycle for the "Product Development Representative".<u><br></u> | *In the election [http://wiki.services.openoffice.org/wiki/Community_Council/Elections/2010-03 2010-03], one of the three roles hasn't been confirmed. We'll re-do the whole election cycle for the "Product Development Representative".<u><br></u> | ||
*Status: | *Status: | ||
**Overview: See current state of the election [[Community Council/Elections/2010-06|2010-06]]. | **Overview: See current state of the election [[Community Council/Elections/2010-06|2010-06]]. | ||
− | **Current Phase: | + | **Current Phase: Finalized. Andreas Bartel has been elected.<br> |
− | *<u> | + | *<u></u>Next steps: None<br> |
− | + | ||
|- | |- |
Revision as of 19:52, 19 July 2010
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About
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Upcoming Meeting
Date: 2010-07-01 (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 |
2010-07-01 |
|
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 -> Jüergen |
2010-07-16 |
|
2010-03-04#6 |
Talk to Education Project Leads about structure and remit |
Stalled |
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 |
2010-07-01 |
|
2010-04-29#1 | CC Election (Product Development Representative) | Accepted | Christoph | 2010-07-19 | |
2010-04-29#2 |
Missing OOo desktop presence |
Accepted |
Christoph, Stefan | 2010-06-30 |
|
Minutes of Previous Meetings
To be found here.