Revision as of 13:23, 24 April 2009

Agenda items for the next Meeting

Next regular meeting: April 30 2009

TIME: 18.30 UTC

(first rough draft)

1. Minutes of previous meeting for approval
2. 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. Update
   4. Louis, André: elections draft announcement + schedule
   5. L10n infrastructure
   6. Cor: project improvement page: further clarification
   7. All: project improvement page: input for content and links
   8. ..
3. Growing the project
   1. ...
4. Proposal for role of council coordinator
   1. see mail list
   2. discussion
   3. to go or not to go
5. 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