Difference between revisions of "Community Council/Agenda"

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(Next regular meeting: March 26th 2009: > First agenda meeting 9-4-09)
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= Agenda items for the next Meeting =
 
= Agenda items for the next Meeting =
== Next regular meeting: March 26th 2009  ==
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== Next regular meeting: April 9th 2009  ==
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]
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TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=09&month=04&year=2009&hour=18&min=30&sec=0&p1=0 18.30 UTC]
  
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# L10n builds distribution over the network, see [http://council.openoffice.org/servlets/ReadMsg?listName=discuss&msgNo=1986 Rafaella mail]
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## what can we do to support
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## ..
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# Growing the project
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## see [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=1999 mail list]
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## discussion
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## to go or not to go
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# Proposal for role of council coordinator
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## see [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=2000 mail list]
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## discussion
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## to go or not to go
 
# Minutes of previous meeting for approval  
 
# Minutes of previous meeting for approval  
 
# Action items
 
# Action items
## Elections ..
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## (2009) Budget
## New charter - done
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## ..
## Budget precedures - done
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## SPI
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### mails to CC list ..
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### info on donations page - done
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## Trademark
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## Growing the project
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### info on wiki
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### further ideas / discussion
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# (2009) Budget
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## Is it possible to work with yearly spending / income sheets etc. (see irc log)
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# Proposal for role of Community Co-ordinator
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## appoint a council coordinator every 4 to 5 months, who is responsible during that time for poking the colleagues ;-) etc.
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### will improve overall cc-performance
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### will help to share the feeling of really being part of it, of joined responsibility
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# L10n builds distribution over the network, see [http://council.openoffice.org/servlets/ReadMsg?listName=discuss&msgNo=1986 Rafaella mail]
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==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 08:24, 8 April 2009

Agenda items for the next Meeting

Next regular meeting: April 9th 2009

TIME: 18.30 UTC

  1. L10n builds distribution over the network, see Rafaella mail
    1. what can we do to support
    2. ..
  2. Growing the project
    1. see mail list
    2. discussion
    3. to go or not to go
  3. Proposal for role of council coordinator
    1. see mail list
    2. discussion
    3. to go or not to go
  4. Minutes of previous meeting for approval
  5. Action items
    1. (2009) Budget
    2. ..

Minutes of Previous Meetings

May be found here

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