Difference between revisions of "Community Council/Agenda"
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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] | 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] | # L10n builds distribution over the network, see [http://council.openoffice.org/servlets/ReadMsg?listName=discuss&msgNo=1986 Rafaella mail] | ||
## what can we do to support | ## what can we do to support | ||
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:: reason was given in [http://qa.openoffice.org/issues/show_bug.cgi?id=100744 issue 100744] as "According to our guidelines for bundling extensions we cannot bundle extensions which are not covered by the guidelines to contribute (meaning SCA)." | :: reason was given in [http://qa.openoffice.org/issues/show_bug.cgi?id=100744 issue 100744] as "According to our guidelines for bundling extensions we cannot bundle extensions which are not covered by the guidelines to contribute (meaning SCA)." | ||
:: Question to the council: where are those guidelines, who approved these guidelines at what time? | :: Question to the council: where are those guidelines, who approved these guidelines at what time? | ||
+ | # Minutes of previous meeting for approval | ||
+ | # Action items | ||
+ | ## Budget | ||
+ | ### Louis: schedule a conference call with CC members for next week regarding budget issues | ||
+ | ### Matthias: money on account and estimates for incomes and taxes to pay | ||
+ | ### Louis: Send estimates for several important upcoming events to budget@ | ||
+ | ## SPI - update | ||
+ | ## Trademark | ||
+ | ### Louis to review with André and John trademark proposals; also to revisit the list (done) | ||
+ | ### Update | ||
+ | ## Louis, André: elections draft announcement + schedule | ||
+ | ## Cor to send to CC list proposals on CC function, structure and community growth (both done) | ||
==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 09:06, 9 April 2009
Agenda items for the next Meeting
Next regular meeting: April 9th 2009
TIME: 18.30 UTC
- L10n builds distribution over the network, see Rafaella mail
- what can we do to support
- ..
- Growing the project
- see mail list
- discussion
- to go or not to go
- Proposal for role of council coordinator
- see mail list
- discussion
- to go or not to go
- Guidelines for bundling extensions
- issue 100836 requests the removal of the writer2latex extension from OOo 3.1 (raised as showstopper)
- reason was given in issue 100744 as "According to our guidelines for bundling extensions we cannot bundle extensions which are not covered by the guidelines to contribute (meaning SCA)."
- Question to the council: where are those guidelines, who approved these guidelines at what time?
- Minutes of previous meeting for approval
- Action items
- Budget
- Louis: schedule a conference call with CC members for next week regarding budget issues
- Matthias: money on account and estimates for incomes and taxes to pay
- Louis: Send estimates for several important upcoming events to budget@
- SPI - update
- Trademark
- Louis to review with André and John trademark proposals; also to revisit the list (done)
- Update
- Louis, André: elections draft announcement + schedule
- Cor to send to CC list proposals on CC function, structure and community growth (both done)
- Budget
Minutes of Previous Meetings
May be found here