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− | === Date: 2010-03-04 ===
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− | Time: [http://www.timeanddate.com/worldclock/fixedtime.html?day=04&month=03&year=2010&hour=19&min=30&sec=0&p1=0 19:30 UTC (Click here for your local time)]
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− | Location: IRC
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− | {| class="prettytable"
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− | |-
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− | ! No
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− | ! Action Item
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− | ! Owner
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− | ! Due Date
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− | ! Additional Information<br>
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− | |-
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− | | 0
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− | | List of Action Items of previous meeting for approval
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− | | All<br>
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− | | <br>
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− | | See [[Community Council/Minutes#2010-02-18|Community_Council/Minutes#2010-02-18]].<br>
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− | |-
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− | | 1<br>
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− | | Hold CC Elections (Martin, Pavel, John)
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− | | Louis / Christoph<br>
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− | | <br>
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− | 2010-03-03: Louis sent the mail for nomination on 2010-02-27. The nomination phase will end 2010-03-15 15 at 24:00 UTC.<br>
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− | Next Steps: ???
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− | |-
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− | | 2<br>
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− | | Refresh Incubator and NLC Project processes
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− | | Louis
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− | | <br>
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− | | <br>
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− | |-
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− | | 3<br>
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− | | Publicise the open slot at the start of the CC meetings
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− | | Louis<br>
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− | | <br>
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− | | <br>
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− | |-
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− | | 4
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− | | Work with Clayton on estimates for ''Developing developers'' documentation
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− | | Jürgen<br>
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− | | <br>
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− | Next Steps:<br>
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− | * back to rework on a new proposal how to move forward
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− | * Based on a further talk with Clayton Juergen has sent out a new idea of a bounty program on the discuss@council.openoffice.org mailing list. The main idea of it is to define many smaller and more fine grained projects and make them publicly available. Each projects will be honored with a appropriate amount of money depending on the project. For more details see the email.<br>
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− | |-
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− | | 5
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− | | Talk to Google about 2010 SoC
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− | | John
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− | | <br>
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− | Next Steps:<br>
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− | *Cor and John will keep the Community Council updated.<br>
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− | *The topic will be raised in the next meeting which will be held in two weeks of time.<br>
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− | |-
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− | | 6
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− | | Talk to Education Project Leads about structure and remit
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− | | Cor
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− | | <br>
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− | Next Step: Cor will prepare a draft and present it to the Community Council.<br>
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− | |-
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− | | 7
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− | | Talk to NLC about ‘NLC of the Month’ for OOo Newsletter
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− | | Charles
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− | | <br>
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− | Next Steps:<br>
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− | *Charles currently prepares an interview (source: internal mail).<br>
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− | *Action item will be kept "in progress" until Charles is back.<br>
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− | |-
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− | | 8
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− | | New template for CC meetings
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− | | Christoph
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− | | <br>
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− | 2010-03-02: The revised proposal is available at [[Community Council/Proposed Improvements|Proposed_Improvements]]. It has been refined to make working with it easier and more efficient. Basically, it is now a continuous table which can be sorted according to several status labels. Originally, I proposed to use different sections to markup the status of action items. Additionally, the proposal to move the "record date" to the action item ID has been incorporated. Please review the proposal - or even better - accept it :-)<br>
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− | Next Steps:
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− | *If accepted, then the current agenda wiki page will be transformed to respect the proposed format. Additionally, the content of the "Proposed Improvements" page will be moved to a more "official" place.
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− | *If rejected, then ...nothing.
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− | * JSC: +1
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− | |-
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− | | 9
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− | | Refresh Budget Pages on the Wiki with input from Matthias
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− | | John
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− | | <br>
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− | |
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− | Next Step: John will work on that until the next meeting.<br>
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− | |-
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− | | 10
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− | | Confirm/discuss [http://wiki.services.openoffice.org/wiki/Community_Council/Calendar proposed dates] for future council meetings
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− | | Christoph
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− | | 2010-03-04<br>
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− | |
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− | 2010-03-02: The revised proposal is available at [[Community Council/Calendar|Community Council Calendar]].
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− | Next Steps: None planned.<br>
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− | |-
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− | | 11<br>
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− | | Trademark
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− | | Stefan<br>
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− | | <br>
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− | |
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− | Next Step: Stefan will provide some updates in the next meeting.
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| |} | | |} |
| | | |
ID
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Topic
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Status
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Responsible
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Last Update
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Details
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2010-03-04#1
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CC Elections (Martin, Pavel, John)
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In progress
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Louis / Christoph
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2010-03-18
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- Mail for nominations done;
- Nominations recieved;
- Can we go on to the next phase?
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2010-03-04#2
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Refresh Incubator and NLC Project processes
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In progress
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Louis
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2010-03-18
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- No new proposal yet, so > next meeting.
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2010-03-04#3
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Publicize the open slot at the start of the CC meetings
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In progress
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Martin
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2010-03-18
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- Will do a proposal for this meeting;
- Seen no new text;
- Proposal: > next meeting.
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2010-03-04#4
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Work with Clayton on estimates for Developing developers documentation
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In progress
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Jürgen
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2010-03-18
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- New proposal has been sent to the list;
- Propose: further discussion on the list +
- Decision on list or next meeting
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2010-03-04#5
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Talk to Google about 2010 SoC
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In progress
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Cor/John
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2010-03-18
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- We haven been informed that Google refuses projects from OpenOffice.org;
- The old rough draft for our internship programme is worked out now;
- Proposal: 4 more days left for comments; +
- Send out a request for voting in the CC on our internship next monday.
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2010-03-04#6
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Talk to Education Project Leads about structure and remit
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In progress
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John/Cor
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2010-03-18
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- Cor to prepare a draft and present it to the Community Council;
- Nothing done yet;
- Proposal: > next meeting.
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2010-03-04#7
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Talk to NLC about ‘NLC of the Month’ for OOo Newsletter
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Done/In use.
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Charles
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2010-03-18
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2010-03-04#8
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New template for CC meetings
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In progress
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Christoph
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2010-03-18
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- Some changes to the Proposed_Improvements page were made;
- Idea is used for this agenda;
- Proposal > next meeting
- 2010-03-18, Christoph: John agreed in the wiki.
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2010-03-04#9
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Refresh Budget Pages on the Wiki with input from Matthias
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In progress
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John
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2010-03-18
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- work on that to be done before this next meeting;
- Done (IIRC);
- ...
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2010-03-04#10
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Confirm/discuss proposed dates for future council meetings
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In progress
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All
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2010-03-18
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- Seen no comments (?);
- Proposal: handle on list.
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2010-03-04#11
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Trademark
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In progress
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Stefan
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2010-03-18
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- Some updates to be given in this meeting.
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...
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...
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...
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...
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...
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...
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