Difference between revisions of "Community Council/Agenda"
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* review and approve OpenOffice.org Community Council Payments Procedure [[Funding_And_Budgets]] | * review and approve OpenOffice.org Community Council Payments Procedure [[Funding_And_Budgets]] | ||
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Revision as of 18:11, 9 July 2008
Next regular meeting: 10 Jule 2008 15:30 ! UTC
(Meeting of June 26 was skipped, due to??)
- Minutes of previous meeting for approval, found here
- Actions from previous meeting(s)
- Old Business - elections (elligibility list) and trademark still to be done.
- Community year/growth plan - step 3: draft to the next meeting for vote;
- Ask the AB to define clearly its role in OOo - draft is send and being discussed to certain level. Seems not yet finished.
- Michael Meeks suggestion for CC charter modifications - setup for mail to discuss@ is made, but due to Louis vacation, not yet finished.
Old Business
- Elections
- Trademark
New Business
- Budged holders / approvers
- approve Martin Hollmichel as budget holder, Thorsten Behrens and Pavel Janik as approvers for developer budget
- louis: propose approvers for common admistration and Capital Budget
- all: approve approvers for common admistration and Capital Budget
- John: propose approvers for marketing budgets (general MArketing, other Conferences, dedicated Sponsoring for Events/Contests)
- all: approve approvers for marketing budgets
- all: suggest and approve budget holder and approvers for Infrastructure budget
- review and approve OpenOffice.org Community Council Payments Procedure Funding_And_Budgets
- Update on OOoCon (John)
See Community_Council_Minutes for prior logs/minutes
See Schedule for dates/times of future meetings
