Difference between revisions of "Community Council/Agenda"
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= Agenda items for the next Meeting = | = Agenda items for the next Meeting = | ||
| − | == Next regular meeting: April | + | == Next regular meeting: April 23rd 2009 == |
| − | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day= | + | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=23&month=04&year=2009&hour=18&min=30&sec=0&p1=0 18.30 UTC] |
| − | # | + | (first rough draft) |
| − | ## | + | |
| + | # 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 | ||
| + | ### Update | ||
| + | ## Louis, André: elections draft announcement + schedule | ||
| + | ## L10n infrastructure | ||
## .. | ## .. | ||
# Growing the project | # Growing the project | ||
| − | ## | + | ## ... |
| − | + | ||
| − | + | ||
# Proposal for role of council coordinator | # Proposal for role of council coordinator | ||
## see [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=2000 mail list] | ## see [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=2000 mail list] | ||
| Line 18: | Line 27: | ||
:: 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? | ||
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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 20:12, 9 April 2009
Agenda items for the next Meeting
Next regular meeting: April 23rd 2009
TIME: 18.30 UTC
(first rough draft)
- 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
- Update
- Louis, André: elections draft announcement + schedule
- L10n infrastructure
- ..
- Budget
- Growing the project
- ...
- 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 Meetings
May be found here
