Difference between revisions of "Community Council/Agenda"
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## Elections | ## Elections | ||
− | ### Update | + | ### Update (council webpage, notification to broader community) |
## OpenOffice.org Internship | ## OpenOffice.org Internship | ||
### Cor (et all): Continue on the preparations, | ### Cor (et all): Continue on the preparations, | ||
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### 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 | ||
## Budget 2010 | ## Budget 2010 | ||
− | ### MHU: Send first proposal for budget before the OOoCon by mail | + | ### MHU: Send first proposal for budget before the OOoCon by mail ([http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=2324 done]) |
# Council coordinator | # Council coordinator | ||
− | ## Start for Stefan in this position | + | ## Start for Stefan in this position (done) |
## choosing his successor (for the period from February 2010 - May 2010). | ## choosing his successor (for the period from February 2010 - May 2010). | ||
# .. | # .. |
Revision as of 11:49, 26 November 2009
Agenda items for the next Meeting
Next meeting: November 26 2009
TIME: (19:30 UTC) CLICK HERE FOR YOUR LOCAL TIME
- List of decisions and AI's of previous meeting for approval
- Action items - from previous meeting(s)
- Budget
- Louis: will send list of events to plan the marketing budget shortly.
- Trademark
- ST to bring the proposal back to the trademark list,
- review by the cc and then start on discuss@
- Elections
- Update (council webpage, notification to broader community)
- OpenOffice.org Internship
- Cor (et all): Continue on the preparations,
- Try to have more clear in 3rd week of October (big Education event in Toronto)
- Louis and Matthias: working on suport (where neccesary) from project leads
- Cor will explain why that was necessary
- 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
- Distribution infrastructure
- Wait for results of testing (pepared by Florian)
- l10n infrastructure
- Wait for nagios a.o. monitoring results
- 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 2010
- MHU: Send first proposal for budget before the OOoCon by mail (done)
- Budget
- Council coordinator
- Start for Stefan in this position (done)
- choosing his successor (for the period from February 2010 - May 2010).
- ..
Minutes of Previous Meetings
To be found here