Difference between revisions of "Community Council/Agenda"

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(Next regular meeting: March 12th 2009)
(Next regular meeting: March 26th 2009: Agenda)
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= Agenda items for the next Meeting =
 
= Agenda items for the next Meeting =
 
== Next regular meeting: March 26th 2009  ==
 
== Next regular meeting: March 26th 2009  ==
TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=12&month=03&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=12&month=03&year=2009&hour=19&min=30&sec=0&p1=0 19.30 UTC]
  
# Minutes of previous meeting for approval and action items
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# Minutes of previous meeting for approval  
# 2009 Budget ...
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# Action items
# Proposal for role of Community Co-ordinator (Cor)
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## Elections ..
# Update on Trademarks (Sophie)
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## New charter - done
 +
## Budget precedures - done
 +
## SPI
 +
### mails to CC list ..
 +
### info on donations page - done
 +
## Trademark
 +
## Growing the project
 +
### info on wiki
 +
### further ideas / discussion
 +
# (2009) Budget
 +
## Is it possible to work with yearly spending / income sheets etc. (see irc log)
 +
# Proposal for role of Community Co-ordinator
 +
## appoint a council coordinator every 4 to 5 months, who is responsible during that time for poking the colleagues ;-) etc.
 +
### will improve overall cc-performance
 +
### will help to share the feeling of really being part of it, of joined responsibility
  
 
==Minutes of Previous Meetings==
 
==Minutes of Previous Meetings==
 
May be found [[Community_Council/Minutes | here]]
 
May be found [[Community_Council/Minutes | here]]

Revision as of 22:09, 25 March 2009

Agenda items for the next Meeting

Next regular meeting: March 26th 2009

TIME: 19.30 UTC

  1. Minutes of previous meeting for approval
  2. Action items
    1. Elections ..
    2. New charter - done
    3. Budget precedures - done
    4. SPI
      1. mails to CC list ..
      2. info on donations page - done
    5. Trademark
    6. Growing the project
      1. info on wiki
      2. further ideas / discussion
  3. (2009) Budget
    1. Is it possible to work with yearly spending / income sheets etc. (see irc log)
  4. Proposal for role of Community Co-ordinator
    1. appoint a council coordinator every 4 to 5 months, who is responsible during that time for poking the colleagues ;-) etc.
      1. will improve overall cc-performance
      2. will help to share the feeling of really being part of it, of joined responsibility

Minutes of Previous Meetings

May be found here

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