Difference between revisions of "Community Council/Agenda"

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(Next regular meeting: April 30 2009)
(Next regular meeting: May 14 2009)
Line 14: Line 14:
 
### Do we know by now why we need/want it
 
### Do we know by now why we need/want it
 
## Elections
 
## Elections
### Running ?
+
### in preparation - see [http://council.openoffice.org/servlets/BrowseList?list=discuss&by=thread&from=2228762 mailing list]
 +
### approve removal of utilities project
 +
### approve removal of odftoolkit project
 
## L10n infrastructure
 
## L10n infrastructure
 
### More news from discussion?
 
### More news from discussion?

Revision as of 17:46, 13 May 2009

Agenda items for the next Meeting

Next regular meeting: May 14 2009

TIME: 18:30 CET

( first rough draft )

  1. Minutes of previous meeting for approval
  2. Action items
    1. Budget
      1. Louis: schedule a conference call with CC members regarding budget issues
      2. Matthias: more clear on situation wrt taxes to pay?
      3. Louis: Send and gather estimates for several important upcoming events to budget@
    2. Trademark policy
      1. Do we know by now why we need/want it
    3. Elections
      1. in preparation - see mailing list
      2. approve removal of utilities project
      3. approve removal of odftoolkit project
    4. L10n infrastructure
      1. More news from discussion?
    5. Project improvement page
      1. Cor add some content, then ping Louis to mail project leads
  3. OpenOffice.org Internship
    1. (should be starting soon)
  4. Proposal for role of council coordinator
    1. ( see mail list )
    2. ...

Minutes of Previous Meetings

May be found here

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