Community Council/Agenda

Agenda items for the next Meeting

Next regular meeting: April 9th 2009

TIME: 18.30 UTC

1. L10n builds distribution over the network, see Rafaella mail
   1. what can we do to support
   2. ..
2. Growing the project
   1. see mail list
   2. discussion
   3. to go or not to go
3. Proposal for role of council coordinator
   1. see mail list
   2. discussion
   3. to go or not to go
4. Guidelines for bundling extensions

issue 100836 requests the removal of the writer2latex extension from OOo 3.1 (raised as showstopper)

reason was given in issue 100744 as "According to our guidelines for bundling extensions we cannot bundle extensions which are not covered by the guidelines to contribute (meaning SCA)."

Question to the council: where are those guidelines, who approved these guidelines at what time?

1. Minutes of previous meeting for approval
2. Action items
   1. Budget
      1. Louis: schedule a conference call with CC members for next week regarding budget issues
      2. Matthias: money on account and estimates for incomes and taxes to pay
      3. Louis: Send estimates for several important upcoming events to budget@
   2. SPI - update
   3. Trademark
      1. Louis to review with André and John trademark proposals; also to revisit the list (done)
      2. Update
   4. Louis, André: elections draft announcement + schedule
   5. Cor to send to CC list proposals on CC function, structure and community growth (both done)

Minutes of Previous Meetings

May be found here