Community Council/Agenda

Agenda items for the next Meeting

Next meeting: December 17 2009

TIME: (19:30 UTC) CLICK HERE FOR YOUR LOCAL TIME

1. List of AIs of previous meeting for approval
2. AI is Louis: prepare a wiki page with events for budget planning.
3. Trademark Policy ST to take back to trademark list; additional AI ST: add new CC members to list (done)
4. Elections: first cycle is finished. Next steps:
   1. Jürgen: Update council webpage (done)
   2. Louis: Notification to broader community about results (done)
   3. Louis: Initiate phase 2 of the new election for Martin, Pavel, John.
   4. Louis: advertise public part at #ooocouncilpub in the beginning before next council meeting
5. OpenOffice.org Internship
   1. Martin to put together a proposal for hiring a technical writer to document getting started on OOo development.
   2. AI: "Winter of Code"; Cor to own and cry for help if required.; list to be used is mentoring @ ooo
6. Distribution infrastructure (Bouncer); Wait for results of testing (prepared by Florian) - MirrorBrain looks like a good replacement for Bouncer but MI needs sorting. AI: John to talk to Florian to see if we should hire someone to develop the MI
7. l10n infrastructure (Pootle): ST: Pootle version upgrade imminent beginnig 2010; AI: Owner?: find better tool that is a closer fit, if necessary
8. Procedures for retirement of a project in Incubator and NLC. Louis: deliver final wording after the discussion that was on the mail list - carry forward
9. Proposal for handling incubator and NLC projects. Louis: come with clear proposal, so we can put it on the agenda for a future meeting - carry forward
10. Budget 2010: AI: all budget holders to submit their requests for a share of this 100k. See proposal from Matthias [1]
11. Council coordinator: choosing ST's successor (for the period from February 2010 - May 2010).
12. How to handle impolite remarks in IssueTracker issues ? See issue 107456. Corresponding user ignores changes made to the issue he wrote.

Minutes of Previous Meetings

To be found here