Community Council/Agenda

Agenda items for the next Meeting

Next meeting: February 4-5 2010 (F2F Meeting in Hamburg)

Proposed schedule:

Thursday	February 4th	9:00am - 7:00pm
Friday	February 5th	8:30am - 1:45pm + potentially some more time for parts for the CC, some CC members will go to the FOSDEM at 2:00pm

TIME: not applicable for this meeting, just keeping it for future regular IRC meetings ((19:30 UTC) CLICK HERE FOR YOUR LOCAL TIME)

- List of AIs of previous meeting for approval

1. Budget Louis: prepare a wiki page with events.
2. Trademark Policy ST to take back to trademark list
3. Elections: first cycle is finished. Next steps:
   1. Louis: Initiate phase 2 of the new election for Martin, Pavel, John.: put on hold until after holidays, viz., post 6 jan
   2. Louis: advertise public part at #ooocouncilpub in the beginning before next council meeting: Louis suggest we do it for next meeting.
4. OpenOffice.org Internship
   1. Martin to put together a proposal for hiring a technical writer to document getting started on OOo development.: open
   2. AI: "Winter of Code"; Cor to own and cry for help if required.; list to be used is mentoring @ ooo: open
5. Distribution infrastructure (Bouncer); John: We are on target to use mirrorbrain for 3.2; Louis proposed AI: that the CC publicly thanks the volunteer mirrors on the release of 3.2 for 9 plus years of heroic work including and esp. osuosl.
6. l10n infrastructure (Pootle): ST: Pootle version upgrade imminent beginnig 2010; AI: Owner?: find better tool that is a closer fit, if necessary; Cor is going to contact Andre.
7. 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; see [1] to be inforporated in http://native-lang.openoffice.org/#terminus and http://www.openoffice.org/about_us/protocols_proposing.html
8. 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
9. Budget 2010: AI: all budget holders to submit their requests for a share of this 100k. See proposal from Matthias [2]; Vote on Matthias' Proposal pending
10. Juergen: Prepare Agenda for F2F Meeting in Hamburg, February 4/5;
11. Education Project, review status quo and brainstoring future improvements from a CC pov
12. Move of the infrastructure to kenai.com

- Please find some additional agenda items for the F2F meeting here

Minutes of Previous Meetings

To be found here