Revision as of 21:41, 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. Budget
      1. Louis: schedule a conference call with CC members for next week regarding budget issues
      2. Matthias: money on account and estimates for incomes and taxes to pay
      3. Louis: Send estimates for several important upcoming events to budget@
   2. SPI - update
   3. Trademark
      1. Louis to review with André and John trademark proposals; also to revisit the list (done)
      2. Update
   4. Louis, André: elections draft announcement + schedule
   5. Cor to send to CC list proposals on CC function, structure and community growth (both done)

Minutes of Previous Meetings

May be found here