Difference between revisions of "Community Council/Agenda"
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= Agenda items for the next Meeting = | = Agenda items for the next Meeting = | ||
− | == Next regular meeting: | + | == Next regular meeting: October 8 2009 == |
− | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day= | + | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=08&month=10&year=2009&hour=18&min=30&sec=0&p1=0 (18:30 UTC) CLICK HERE FOR YOUR LOCAL TIME] |
( draft ) | ( draft ) |
Revision as of 07:13, 5 October 2009
Agenda items for the next Meeting
Next regular meeting: October 8 2009
TIME: (18:30 UTC) CLICK HERE FOR YOUR LOCAL TIME
( draft )
- List of decisions and AI's of previous meeting for approval
- Action items - from previous meeting(s)
- Budget
- Louis: working on list of events selected for importance to the community and to OOo's goals (for marketing budget primirarly)
- Trademark
- Stefan et al: in process with progess among stakeholders
- then with comments on list: review by the cc (sometime early September) and then start discussion on discuss@
- Elections
- Louis and Matthias work on the elections
- aim: elections conceived for early September
- OpenOffice.org Internship
- Cor (et all): Continue on the preparations
- Louis and Matthias: working on suport (where neccesary) from project leads
- Louis: contacting Seneca to organise support for them
- Louis: to send to contests@marketing update on Seneca College, China (Tsinghua) and others for internship and mentoring
- L10n infrastructure
- Wait for results of testing (pepared by Florian)
- OpenOffice.org Certification
- Cor: close voting this week, so ping Pavel and his deputy
- while discussing, work on building stones for other (requests for) partnerships
- 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
- Budget
- Council Meeting at the OOoCon
- Our agenda
- OOoCon 2009
- Update
- Budget 2009
- Idea/request for Dev-budget
- l10n infrastructure - see mail Stefan
- Issue with taxes from past years cleared up?
- Budget 2010
- Start planning spending money for the next year asap.
- Council coordinator
- On 2009-05-28 we dicided to vote for a council coordinator in 4 months, for the time from February 2010 - May 2010.
- And for Stefan to be in from October 2009 - January 2010 (provided his boss agrees)
- ...
Minutes of Previous Meetings
To be found here