Difference between revisions of "Community Council/Agenda"
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= Agenda items for the next Meeting = | = Agenda items for the next Meeting = | ||
| − | == Next meeting: | + | == Next meeting: December 17 2009 == |
| − | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day= | + | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=17&month=12&year=2009&hour=19&min=30&sec=0&p1=0 (19:30 UTC) CLICK HERE FOR YOUR LOCAL TIME] |
| − | # List of | + | # List of AIs of [[Community_Council/Minutes#Minutes_of_Meetings | previous meeting]] for approval |
| − | # | + | # AI is ''Louis: prepare a wiki page with events'' for budget planning. |
| − | + | # Trademark Policy ''ST to take back to trademark list''; additional AI ''ST: add new CC members to list'' (done) | |
| − | + | # Elections: first cycle is finished. Next steps: | |
| − | + | ## ''Jürgen: Update council webpage'' (done) | |
| − | + | ## ''Louis: Notification to broader community about results'' (done) | |
| − | + | ## ''Louis: Initiate phase 2 of the new election''' for Martin, Pavel, John.'' | |
| − | + | ## ''Louis: advertise public part at #ooocouncilpub in the beginning before next council meeting'' | |
| − | ## | + | # OpenOffice.org Internship |
| − | ## | + | ## ''Martin to put together a proposal for hiring a technical writer to document getting started on OOo development.'' |
| − | + | ## ''AI: "Winter of Code"; Cor to own and cry for help if required.''; list to be used is mentoring @ ooo | |
| − | + | # Distribution infrastructure (Bouncer); Wait for results of testing (prepared by Florian) - MirrorBrain looks like a good replacement for Bouncer but MI needs sorting. ''AI: John to talk to Florian to see if we should hire someone to develop the MI'' | |
| − | ## | + | # l10n infrastructure (Pootle): ''ST: Pootle version upgrade imminent beginnig 2010''; ''AI: Owner?: find better tool that is a closer fit, if necessary'' |
| − | ### | + | # Procedures for retirement of a project in Incubator and NLC. ''Louis: deliver final wording after the discussion that was on the mail list - carry forward'' |
| − | ### | + | # Proposal for handling incubator and NLC projects. ''Louis: come with clear proposal, so we can put it on the agenda for a future meeting - carry forward'' |
| − | ## | + | # Budget 2010: ''AI: all budget holders to submit their requests for a share of this 100k''. See proposal from Matthias [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=2324] |
| − | + | # Council coordinator: choosing ST's successor (for the period from February 2010 - May 2010). | |
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| − | # Council coordinator | + | |
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==Minutes of Previous Meetings== | ==Minutes of Previous Meetings== | ||
Revision as of 11:31, 17 December 2009
Agenda items for the next Meeting
Next meeting: December 17 2009
TIME: (19:30 UTC) CLICK HERE FOR YOUR LOCAL TIME
- List of AIs of previous meeting for approval
- AI is Louis: prepare a wiki page with events for budget planning.
- Trademark Policy ST to take back to trademark list; additional AI ST: add new CC members to list (done)
- Elections: first cycle is finished. Next steps:
- Jürgen: Update council webpage (done)
- Louis: Notification to broader community about results (done)
- Louis: Initiate phase 2 of the new election for Martin, Pavel, John.
- Louis: advertise public part at #ooocouncilpub in the beginning before next council meeting
- OpenOffice.org Internship
- Martin to put together a proposal for hiring a technical writer to document getting started on OOo development.
- AI: "Winter of Code"; Cor to own and cry for help if required.; list to be used is mentoring @ ooo
- Distribution infrastructure (Bouncer); Wait for results of testing (prepared by Florian) - MirrorBrain looks like a good replacement for Bouncer but MI needs sorting. AI: John to talk to Florian to see if we should hire someone to develop the MI
- l10n infrastructure (Pootle): ST: Pootle version upgrade imminent beginnig 2010; AI: Owner?: find better tool that is a closer fit, if necessary
- Procedures for retirement of a project in Incubator and NLC. Louis: deliver final wording after the discussion that was on the mail list - carry forward
- Proposal for handling incubator and NLC projects. Louis: come with clear proposal, so we can put it on the agenda for a future meeting - carry forward
- Budget 2010: AI: all budget holders to submit their requests for a share of this 100k. See proposal from Matthias [1]
- Council coordinator: choosing ST's successor (for the period from February 2010 - May 2010).
Minutes of Previous Meetings
To be found here
