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: January 21 2010 == |
− | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day= | + | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=21&month=01&year=2010&hour=19&min=30&sec=0&p1=0 (19:30 UTC) CLICK HERE FOR YOUR LOCAL TIME] |
− | + | - List of AIs of [[Community_Council/Minutes#Minutes_of_Meetings | previous meeting]] for approval | |
− | # | + | |
− | # Trademark Policy ''ST to take back to trademark list'' | + | # Budget '''Louis: prepare a wiki page with events'''. |
+ | # Trademark Policy ''ST to take back to trademark list'' | ||
# Elections: first cycle is finished. Next steps: | # Elections: first cycle is finished. Next steps: | ||
− | ## ''Jürgen: Update council webpage'' (done) | + | ## ''Jürgen: Update council webpage'': (done) |
## ''Louis: Notification to broader community about results'' (done) | ## ''Louis: Notification to broader community about results'' (done) | ||
− | ## ''Louis: Initiate phase 2 of the new election | + | ## '''Louis: Initiate phase 2 of the new election for Martin, Pavel, John.''': put on hold until after holidays, viz., post 6 jan |
− | ## ''Louis: advertise public part at #ooocouncilpub in the beginning before next council meeting'' | + | ## '''Louis: advertise public part at #ooocouncilpub in the beginning before next council meeting''': Louis suggest we do it for next meeting. |
# OpenOffice.org Internship | # OpenOffice.org Internship | ||
− | ## ''Martin to put together a proposal for hiring a technical writer to document getting started on OOo development.'' | + | ## '''Martin to put together a proposal for hiring a technical writer to document getting started on OOo development.''': open |
− | ## ''AI: "Winter of Code"; Cor to own and cry for help if required.''; list to be used is mentoring @ ooo | + | ## '''AI: "Winter of Code"; Cor to own and cry for help if required.'''; list to be used is mentoring @ ooo: open |
− | # Distribution infrastructure (Bouncer); | + | # Distribution infrastructure (Bouncer); '''John''': We are on target to use mirrorbrain for 3.2; Louis proposed '''AI: that the CC publicly thanks the volunteer mirrors on the release of 3.2 for 9 plus years of heroic work including and esp. osuosl.''' |
− | # l10n infrastructure (Pootle): ''ST: Pootle version upgrade imminent beginnig 2010''; ''AI: Owner?: find better tool that is a closer fit, if necessary'' | + | # l10n infrastructure (Pootle): ''ST: Pootle version upgrade imminent beginnig 2010''; ''AI: Owner?: find better tool that is a closer fit, if necessary''; '''Cor is going to contact Andre.''' |
− | # 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'' | + | # 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'''; see [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=2101] to be inforporated in http://native-lang.openoffice.org/#terminus and http://www.openoffice.org/about_us/protocols_proposing.html |
− | # 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'' | + | # 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] | + | # 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]; '''Vote on Matthias' Proposal pending''' |
− | # Council coordinator: choosing ST's successor (for the period from February 2010 - May 2010). | + | # Council coordinator: '''choosing ST's successor''' (for the period from February 2010 - May 2010). |
− | # How to handle impolite remarks in IssueTracker issues ? See | + | # '''Juergen: Prepare Agenda for F2F Meeting in Hamburg, February 4/5;''' |
+ | # Ja added: How to handle impolite remarks in IssueTracker issues ? See issue 107456. Corresponding user ignores changes made to the issue he wrote. | ||
==Minutes of Previous Meetings== | ==Minutes of Previous Meetings== |
Revision as of 12:32, 20 January 2010
Agenda items for the next Meeting
Next meeting: January 21 2010
TIME: (19:30 UTC) CLICK HERE FOR YOUR LOCAL TIME
- List of AIs of previous meeting for approval
- Budget Louis: prepare a wiki page with events.
- Trademark Policy ST to take back to trademark list
- 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.: put on hold until after holidays, viz., post 6 jan
- Louis: advertise public part at #ooocouncilpub in the beginning before next council meeting: Louis suggest we do it for next meeting.
- OpenOffice.org Internship
- Martin to put together a proposal for hiring a technical writer to document getting started on OOo development.: open
- AI: "Winter of Code"; Cor to own and cry for help if required.; list to be used is mentoring @ ooo: open
- Distribution infrastructure (Bouncer); John: We are on target to use mirrorbrain for 3.2; Louis proposed AI: that the CC publicly thanks the volunteer mirrors on the release of 3.2 for 9 plus years of heroic work including and esp. osuosl.
- l10n infrastructure (Pootle): ST: Pootle version upgrade imminent beginnig 2010; AI: Owner?: find better tool that is a closer fit, if necessary; Cor is going to contact Andre.
- 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; see [1] to be inforporated in http://native-lang.openoffice.org/#terminus and http://www.openoffice.org/about_us/protocols_proposing.html
- 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 [2]; Vote on Matthias' Proposal pending
- Council coordinator: choosing ST's successor (for the period from February 2010 - May 2010).
- Juergen: Prepare Agenda for F2F Meeting in Hamburg, February 4/5;
- Ja added: How to handle impolite remarks in IssueTracker issues ? See issue 107456. Corresponding user ignores changes made to the issue he wrote.
Minutes of Previous Meetings
To be found here