Difference between revisions of "Community Council/Agenda"

From Apache OpenOffice Wiki
Jump to: navigation, search
(Next regular meeting: February 19th 2009: extra agenda items)
(Next regular meeting: February 19th 2009)
Line 6: Line 6:
 
# Charter change - approved [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=1944 see mail]
 
# Charter change - approved [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=1944 see mail]
 
# Trademark - draft_0.6 is ready...
 
# Trademark - draft_0.6 is ready...
 +
# Budget - we intended to decide on the budget for 2009. Is info available?
 
# Budget - Proposal for clear routing of funding request: [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=1923 see this mail]. To help preventing some chaos with last minute requests and so on.
 
# Budget - Proposal for clear routing of funding request: [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=1923 see this mail]. To help preventing some chaos with last minute requests and so on.
 
# Budget - Proposal to ask the l10n-team at Sun, if new hardware is badly needed. [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=1843 see mail]
 
# Budget - Proposal to ask the l10n-team at Sun, if new hardware is badly needed. [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=1843 see mail]
 
# Budget - SPI Info needed [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=1854 see mail]
 
# Budget - SPI Info needed [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=1854 see mail]
# Budget - we intended to decide on the budget for 2009. Is info available?
+
# Growing the project - [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=1946 see mail]
 
# [http://marketing.openoffice.org/ooocon2009/cfl/index.html Proposals for OOoCon] and the Community consultation process
 
# [http://marketing.openoffice.org/ooocon2009/cfl/index.html Proposals for OOoCon] and the Community consultation process
 
# AOB
 
# AOB

Revision as of 21:43, 18 February 2009

Agenda items for the next Meeting

Next regular meeting: February 19th 2009

TIME: 16.30 UTC

  1. Minutes of previous meeting for approval and action items. Thanks to André, to be found here
  2. Charter change - approved see mail
  3. Trademark - draft_0.6 is ready...
  4. Budget - we intended to decide on the budget for 2009. Is info available?
  5. Budget - Proposal for clear routing of funding request: see this mail. To help preventing some chaos with last minute requests and so on.
  6. Budget - Proposal to ask the l10n-team at Sun, if new hardware is badly needed. see mail
  7. Budget - SPI Info needed see mail
  8. Growing the project - see mail
  9. Proposals for OOoCon and the Community consultation process
  10. AOB

Minutes of Previous Meetings

May be found here

Personal tools