Difference between revisions of "Community Council/Agenda"
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# Trademark Policy ''ST to take back to trademark list'' | # Trademark Policy ''ST to take back to trademark list'' | ||
# Elections: first cycle is finished. Next steps: | # Elections: first cycle is finished. Next steps: | ||
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## '''Louis: Initiate phase 2 of the new election for Martin, Pavel, John.''': put on hold until after holidays, viz., post 6 jan | ## '''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. | ## '''Louis: advertise public part at #ooocouncilpub in the beginning before next council meeting''': Louis suggest we do it for next meeting. | ||
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# 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]; '''Vote on Matthias' Proposal pending''' | # 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''' | ||
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# '''Juergen: Prepare Agenda for F2F Meeting in Hamburg, February 4/5;''' | # '''Juergen: Prepare Agenda for F2F Meeting in Hamburg, February 4/5;''' | ||
| − | # | + | # Education Project to be discussed during f2f |
| + | # Move of Infrastucture to be presented during f2f | ||
==Minutes of Previous Meetings== | ==Minutes of Previous Meetings== | ||
Revision as of 14:34, 27 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:
- 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
- Juergen: Prepare Agenda for F2F Meeting in Hamburg, February 4/5;
- Education Project to be discussed during f2f
- Move of Infrastucture to be presented during f2f
Minutes of Previous Meetings
To be found here
