Difference between revisions of "Community Council/Agenda"

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(Next regular meeting: May 14 2009)
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= Agenda items for the next Meeting =
 
= Agenda items for the next Meeting =
== Next regular meeting: May 14 2009  ==
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== Next regular meeting: May 28 2009  ==
TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=14&month=05&year=2009&hour=18&min=30&sec=0&p1=0 18:30 CET]
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TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=28&month=05&year=2009&hour=18&min=30&sec=0&p1=0 18:30 UTC]
  
 
( first rough draft )
 
( first rough draft )
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# Action items
 
# Action items
 
## Budget
 
## Budget
### Louis:  schedule a conference call with CC members regarding budget issues  
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### Matthias, André and Cor agreed on a meeting regarding budget issues for next monday.
### Matthias: more clear on situation wrt taxes to pay?
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### Louis: again ping, to get estimates for several important upcoming events to budget@
### Louis: Send and gather estimates for several important upcoming events to budget@
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## Trademark
## Trademark policy
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### Update after the renewed discussion on tm@ooo
### Do we know by now why we need/want it
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## Elections  
## Elections
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### ...
### in preparation - see [http://council.openoffice.org/servlets/BrowseList?list=discuss&by=thread&from=2228762 mailing list]
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## OpenOffice.org Internship
### status of [[Community_Council/Items/Election_Process_Proposal]]
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### Update
### approve removal of utilities project
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### approve removal of odftoolkit project
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## L10n infrastructure
 
## L10n infrastructure
### More news from discussion?
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### Stefan, André, Cor: continue on http://l10n.openoffice.org/servlets/ReadMsg?list=dev&msgNo=10839
 
## Project improvement page
 
## Project improvement page
### Cor add some content, then ping Louis to mail project leads
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### Cor: add some content, then ping Louis to mail project leads
# OpenOffice.org Internship
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## proposal council coordinator
## (should be starting soon)
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### Cor: ask votes of members not present at the meeting
# Proposal for role of council coordinator
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# Proposal for handling incubator and NLC projects
## (  see [http://council.openoffice.org/servlets/BrowseList?list=discuss&by=thread&from=2222504 mail list]  )
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## formalise the practise to delegate confirmation of Incubator project to project_leads@ and for native language projects to leads of NLC.
## ...
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==Minutes of Previous Meetings==
 
==Minutes of Previous Meetings==

Revision as of 00:15, 21 May 2009

Agenda items for the next Meeting

Next regular meeting: May 28 2009

TIME: 18:30 UTC

( first rough draft )

  1. Minutes of previous meeting for approval
  2. Action items
    1. Budget
      1. Matthias, André and Cor agreed on a meeting regarding budget issues for next monday.
      2. Louis: again ping, to get estimates for several important upcoming events to budget@
    2. Trademark
      1. Update after the renewed discussion on tm@ooo
    3. Elections
      1. ...
    4. OpenOffice.org Internship
      1. Update
    5. L10n infrastructure
      1. Stefan, André, Cor: continue on http://l10n.openoffice.org/servlets/ReadMsg?list=dev&msgNo=10839
    6. Project improvement page
      1. Cor: add some content, then ping Louis to mail project leads
    7. proposal council coordinator
      1. Cor: ask votes of members not present at the meeting
  3. Proposal for handling incubator and NLC projects
    1. formalise the practise to delegate confirmation of Incubator project to project_leads@ and for native language projects to leads of NLC.

Minutes of Previous Meetings

May be found here

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