Difference between revisions of "Community Council/Agenda"
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| − | ==Next regular meeting: | + | ==Next regular meeting: September 25th 2008 [http://www.timeanddate.com/worldclock/fixedtime.html?day=25&month=9&year=2008&hour=17&min=30&sec=0&p1=0 17.30 UTC] == |
=== Minutes of previous meeting for approval=== | === Minutes of previous meeting for approval=== | ||
| − | To be [[Community_Council_Minutes#2008- | + | To be [[Community_Council_Minutes#2008-09-11|found here]] |
| − | === | + | === To be discussed/decided=== |
| − | + | 1. Louis proposal for Trademark | |
| − | * | + | |
| − | + | 2. Update on Community year plan | |
| − | * | + | * Proposal Cor to stop with the plan (for this moment at least) |
| − | + | Motivation: there are some urgent matters that need attention and this item obviously does not get enough real support. IMO this is due to defects in our current voting system, where only For or Against are possible. Therefore council members do not have the possibility to express that they are more or less uninterested (i.e. the item may go on, but must not count on active support from their side). | |
| − | + | ||
| − | + | 3. Update on Ask the AB to define clearly its role in OOo | |
| − | * | + | * Discussed draft letter can be sent out. |
| − | + | ||
| − | * | + | 4. Update on modifications of the CC charter (André) |
| + | * [[Community_Council/Items/Charter_Proposal| Charter Proposal]] | ||
| + | * [[Community_Council/Items/Election_Process_Proposal| Election Process Proposal]] | ||
| + | * f2f meeting October 3 or 4 in Hamburg | ||
| + | |||
| + | 5. Update on OOoCon | ||
| + | * (John) | ||
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'''See [[Community_Council_Minutes]] for prior logs/minutes''' | '''See [[Community_Council_Minutes]] for prior logs/minutes''' | ||
'''See [[Community_Council_Minutes#Future_Meetings|Schedule]] for dates/times of future meetings''' | '''See [[Community_Council_Minutes#Future_Meetings|Schedule]] for dates/times of future meetings''' | ||
Revision as of 20:07, 23 September 2008
Next regular meeting: September 25th 2008 17.30 UTC
Minutes of previous meeting for approval
To be found here
To be discussed/decided
1. Louis proposal for Trademark
2. Update on Community year plan
- Proposal Cor to stop with the plan (for this moment at least)
Motivation: there are some urgent matters that need attention and this item obviously does not get enough real support. IMO this is due to defects in our current voting system, where only For or Against are possible. Therefore council members do not have the possibility to express that they are more or less uninterested (i.e. the item may go on, but must not count on active support from their side).
3. Update on Ask the AB to define clearly its role in OOo
- Discussed draft letter can be sent out.
4. Update on modifications of the CC charter (André)
- Charter Proposal
- Election Process Proposal
- f2f meeting October 3 or 4 in Hamburg
5. Update on OOoCon
- (John)
See Community_Council_Minutes for prior logs/minutes
See Schedule for dates/times of future meetings
