Community Council/Agenda

Agenda items for the next Meeting

Next regular meeting: September 24th 2009

TIME: 18:30 UTC

( draft )

1. List of decisions and AI's of previous meeting for approval
2. Action items - from previous meeting(s)
   1. Budget
      1. Louis: working on list of events selected for importance to the community and to OOo's goals (for marketing budget primirarly)
   2. Trademark
      1. Stefan et al: in process with progess among stakeholders
      2. then with comments on list: review by the cc (sometime early September) and then start discussion on discuss@
   3. Elections
      1. Louis and Matthias work on the elections
      2. aim: elections conceived for early September
   4. OpenOffice.org Internship
      1. Cor (et all): Continue on the preparations
      2. Louis and Matthias: working on suport (where neccesary) from project leads
      3. Louis: contacting Seneca to organise support for them
      4. Louis: to send to contests@marketing update on Seneca College, China (Tsinghua) and others for internship and mentoring
   5. L10n infrastructure
      1. Wait for results of testing (pepared by Florian)
   6. OpenOffice.org Certification
      1. Cor: close voting this week, so ping Pavel and his deputy
      2. while discussing, work on building stones for other (requests for) partnerships
   7. Procedures for retirement of a project in Incubator and NLC
      1. Louis: deliver final wording after the discussion that was on the mail list
   8. Proposal for handling incubator and NLC projects
      1. Louis: come with clear proposal, so we can put it on the agenda for a future meeting
3. Council Meeting at the OOoCon
   1. Our agenda
4. OOoCon 2009
   1. Update
5. Budget 2009
   1. Idea/request for Dev-budget
   2. l10n infrastructure - see mail Stefan
   3. Issue with taxes from past years cleared up?
6. Budget 2010
   1. Start planning spending money for the next year asap.
7. Council coordinator
   1. On 2009-05-28 we dicided to vote for a council coordinator in 4 months, for the time from February 2010 - May 2010.
   2. And for Stefan to be in from October 2009 - January 2010 (provided his boss agrees)
8. ...

Minutes of Previous Meetings

To be found here