Difference between revisions of "Community Council/Agenda"

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(Update →‎Agenda items for the next meeting)
(Sorry, forgot to include the item "calendar" (proposed dates) →‎Agenda items for the next meeting)
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A first proposal is available at [[Community Council/Proposed Improvements|Proposed Improvements]].
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Next Step: Christoph will re-work the proposed dates and inform the Community Council members.<br>
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Revision as of 13:25, 21 February 2010

Agenda items for the next meeting

Date: 2010-03-04

Time: 19:30 UTC (Click here for your local time)

Location: IRC

No Action Item Owner Due Date Additional Information
0 List of Action Items of previous meeting for approval All
See Community_Council/Minutes#2010-02-18.
1
 Hold CC Elections (Martin, Pavel, John) Louis / Christoph

Next Steps:

  • Louis is asked to send the initial email - if its ready.
  • Christoph will have a look at the election process and (support to) trigger the next steps.
2
 Refresh Incubator and NLC Project processes Louis

3
 Publicise the open slot at the start of the CC meetings Louis

4 Work with Clayton on estimates for Developing developers documentation Jürgen

Next Steps:

  • All CC members will have a closer look at the proposal (link above). (Added by Christoph: Everybody is free to provide proposals how to proceed.)
  • A funding proposal request has to be worked out for the the next meeting.
5 Talk to Google about 2010 SoC John

Next Steps:

  • Cor and John will keep the Community Council updated.
  • The topic will be raised in the next meeting which will be held in two weeks of time.
6 Talk to Education Project Leads about structure and remit Cor

Next Step: Cor will prepare a draft and present it to the Community Council.

7 Talk to NLC about ‘NLC of the Month’ for OOo Newsletter Charles

Next Steps:

  • Charles currently prepares an interview (source: internal mail).
  • Action item will be kept "in progress" until Charles is back.
8 New template for CC meetings Christoph

Next Steps:

  • Everybody will have a look at the draft and provide feedback (if required).
  • Christoph will finalize the proposal and present it in the next meeting to officially accept or reject it.
9 Refresh Budget Pages on the Wiki with input from Matthias John

Next Step: John will work on that until the next meeting.

10 Confirm/discuss proposed dates for future council meetings Christoph 2010-03-04

A first proposal is available at Proposed Improvements.

Next Step: Christoph will re-work the proposed dates and inform the Community Council members.

11
 Trademark Stefan

Next Step: Stefan will provide some updates in the next meeting.

Minutes of Previous Meetings

To be found here.

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