Community Council/Agenda

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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.
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.
Refresh Incubator and NLC Project processes Louis

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.

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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