Difference between revisions of "Community Council/Agenda"
From Apache OpenOffice Wiki
(→Next regular meeting: Jun 25 2009) |
(→Next regular meeting: Jun 25 2009) |
||
| Line 1: | Line 1: | ||
= Agenda items for the next Meeting = | = Agenda items for the next Meeting = | ||
| − | == Next regular meeting: | + | == Next regular meeting: July 9th 2009 == |
| − | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day= | + | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=09&month=07&year=2009&hour=18&min=30&sec=0&p1=0 18:30 UTC] |
( draft ) | ( draft ) | ||
| Line 10: | Line 10: | ||
### Louis: use marcon list and post to wiki list of events selected for importance to the community and to OOo's goals | ### Louis: use marcon list and post to wiki list of events selected for importance to the community and to OOo's goals | ||
## Trademark | ## Trademark | ||
| − | ### Stefan: | + | ### Stefan: discuss the item with Debian and give feed back |
| − | + | ### then with comments on list: review by the cc , and then start discussion on discuss@ | |
| − | ### then | + | ### update |
## Elections | ## Elections | ||
| − | ### Thalion72 to send to louis (and jpmcc) proposal for elections announcement for editing, writing, etc. (around May 30) | + | ### Thalion72 (and mhu is goning to help) to send to louis (and jpmcc) proposal for elections announcement for editing, writing, etc. (around May 30) |
| + | ### update | ||
## OpenOffice.org Internship | ## OpenOffice.org Internship | ||
| − | ### Cor (et all): Start of the public process (announcement etc.) | + | ### Cor (et all): Start of the public process (announcement etc.) asap |
| − | ### | + | ### update |
## L10n infrastructure | ## L10n infrastructure | ||
### André: continue on http://l10n.openoffice.org/servlets/ReadMsg?list=dev&msgNo=10839 , and discuss with Florian | ### André: continue on http://l10n.openoffice.org/servlets/ReadMsg?list=dev&msgNo=10839 , and discuss with Florian | ||
| − | ## | + | ### (See remarks in the log from cloph) |
| − | # | + | |
## OpenOffice.org Certification | ## OpenOffice.org Certification | ||
| − | ### | + | ### all: continue discussion via mail wthin next day's |
| − | ### | + | ### goal is to come to decission asap |
| + | ### update | ||
## Procedures for retirement of a project in Incubator and NLC | ## Procedures for retirement of a project in Incubator and NLC | ||
| − | ### | + | ### Louis: deliver final wording after the discussion that was on the mail list |
## Proposal for handling incubator and NLC projects | ## Proposal for handling incubator and NLC projects | ||
### Louis: come with clear proposal, so we can put it on the agenda for a future meeting | ### Louis: come with clear proposal, so we can put it on the agenda for a future meeting | ||
## Schedule for next meetings | ## Schedule for next meetings | ||
| − | ### Cor: | + | ### Cor: continue on this via mail |
| − | # | + | # OOoCon 2009 |
| − | ## | + | ## Update |
| + | ## Any special preparations AFA-the CC-IC ? | ||
# ... | # ... | ||
Revision as of 21:20, 25 June 2009
Agenda items for the next Meeting
Next regular meeting: July 9th 2009
TIME: 18:30 UTC
( draft )
- List of decisions and AI's of previous meeting for approval
- Action items - from previous meeting(s)
- Budget
- Louis: use marcon list and post to wiki list of events selected for importance to the community and to OOo's goals
- Trademark
- Stefan: discuss the item with Debian and give feed back
- then with comments on list: review by the cc , and then start discussion on discuss@
- update
- Elections
- Thalion72 (and mhu is goning to help) to send to louis (and jpmcc) proposal for elections announcement for editing, writing, etc. (around May 30)
- update
- OpenOffice.org Internship
- Cor (et all): Start of the public process (announcement etc.) asap
- update
- L10n infrastructure
- André: continue on http://l10n.openoffice.org/servlets/ReadMsg?list=dev&msgNo=10839 , and discuss with Florian
- (See remarks in the log from cloph)
- OpenOffice.org Certification
- all: continue discussion via mail wthin next day's
- goal is to come to decission asap
- update
- Procedures for retirement of a project in Incubator and NLC
- Louis: deliver final wording after the discussion that was on the mail list
- Proposal for handling incubator and NLC projects
- Louis: come with clear proposal, so we can put it on the agenda for a future meeting
- Schedule for next meetings
- Cor: continue on this via mail
- Budget
- OOoCon 2009
- Update
- Any special preparations AFA-the CC-IC ?
- ...
Minutes of Previous Meetings
May be found here
