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: February 4-5 2010 (F2F Meeting in Hamburg) == |
| − | 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] | + | Proposed schedule: |
| + | {| border=1 cellpadding="5" cellspacing="0" | ||
| + | |- | ||
| + | |Thursday||February 4th||9:00am - 7:00pm | ||
| + | |- | ||
| + | |Friday||February 5th||8:30am - 1:45pm + potentially some more time for parts for the CC, some CC members will go to the FOSDEM at 2:00pm | ||
| + | |} | ||
| + | |||
| + | TIME: not applicable for this meeting, just keeping it for future regular IRC meetings ([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 | - List of AIs of [[Community_Council/Minutes#Minutes_of_Meetings | previous meeting]] for approval | ||
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# 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''' | ||
# '''Juergen: Prepare Agenda for F2F Meeting in Hamburg, February 4/5;''' | # '''Juergen: Prepare Agenda for F2F Meeting in Hamburg, February 4/5;''' | ||
| − | # Education Project | + | # Education Project, review status quo and brainstoring future improvements from a CC pov |
| − | # Move of | + | # Move of the infrastructure to kenai.com |
==Minutes of Previous Meetings== | ==Minutes of Previous Meetings== | ||
Revision as of 15:27, 27 January 2010
Agenda items for the next Meeting
Next meeting: February 4-5 2010 (F2F Meeting in Hamburg)
Proposed schedule:
| Thursday | February 4th | 9:00am - 7:00pm |
| Friday | February 5th | 8:30am - 1:45pm + potentially some more time for parts for the CC, some CC members will go to the FOSDEM at 2:00pm |
TIME: not applicable for this meeting, just keeping it for future regular IRC meetings ((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, review status quo and brainstoring future improvements from a CC pov
- Move of the infrastructure to kenai.com
Minutes of Previous Meetings
To be found here
