Difference between revisions of "Community Council/Agenda"
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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] | 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] | ||
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# Minutes of previous meeting for approval | # Minutes of previous meeting for approval | ||
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## All: project improvement page: input for content and links | ## All: project improvement page: input for content and links | ||
## .. | ## .. | ||
| − | # | + | # OpenOffice.org Internship |
| − | ## .. | + | ## Discussion started on contests@marketing.openoffice.org |
| + | ## last time, marketing was the weekest point | ||
| + | ## idea is that funding comes from marketing and development budget | ||
| + | ## any suggestions / whishes from the cc at this moment | ||
# 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] | ||
## discussion | ## discussion | ||
## to go or not to go | ## to go or not to go | ||
| + | # Growing the project | ||
| + | ## ... | ||
# Guidelines for bundling extensions | # Guidelines for bundling extensions | ||
:: [http://qa.openoffice.org/issues/show_bug.cgi?id=100836 issue 100836] requests the removal of the writer2latex extension from OOo 3.1 (raised as showstopper) | :: [http://qa.openoffice.org/issues/show_bug.cgi?id=100836 issue 100836] requests the removal of the writer2latex extension from OOo 3.1 (raised as showstopper) | ||
Revision as of 15:19, 30 April 2009
Agenda items for the next Meeting
Next regular meeting: April 30 2009
TIME: 18.30 UTC
- 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
- Cor: project improvement page: further clarification
- All: project improvement page: input for content and links
- ..
- Budget
- OpenOffice.org Internship
- Discussion started on contests@marketing.openoffice.org
- last time, marketing was the weekest point
- idea is that funding comes from marketing and development budget
- any suggestions / whishes from the cc at this moment
- Proposal for role of council coordinator
- see mail list
- discussion
- to go or not to go
- Growing the project
- ...
- 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
