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 30 2009 == | == Next regular meeting: April 30 2009 == | ||
| − | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day= | + | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=30&month=04&year=2009&hour=18&min=30&sec=0&p1=0 18.30 UTC] |
(first rough draft) | (first rough draft) | ||
Revision as of 08:00, 24 April 2009
Agenda items for the next Meeting
Next regular meeting: April 30 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
