Community Council/Agenda

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Agenda items for the next Meeting

Next regular meeting: Jun 11 2009

TIME: 18:30 UTC

( draft )

  1. Minutes of previous meeting for approval
  2. Action items - from previous meeting(s)
    1. Budget
      1. Louis: use marcon list and post to wiki list of events selected for importance to the community and to OOo's goals
    2. Trademark
      1. discussion to continue on dicsuss@ after June 11th
    3. Elections
      1. Thalion72 to send to louis (and jpmcc) proposal for elections announcement for editing, writing, etc. (around May 30)
      2. Update
    4. OpenOffice.org Internship
      1. Stefan to suggest the budget for the internship program as suggested by the proposal
      2. Update
    5. L10n infrastructure
      1. Stefan, André, Cor: continue on http://l10n.openoffice.org/servlets/ReadMsg?list=dev&msgNo=10839
    6. Project improvement page
      1. Cor: ping Louis to mail project leads
    7. OpenOffice.org Certification
      1. Louis: to sent the old plan just as reminder what we had already done
      2. Cor: ask Alexandro and Evan for materials, a business plan, and ask if some financial support can help with that
      3. Update
    8. Procedures for retirement of a project in Incubator and NLC
      1. louis_to, stx12, Thalion72: with louis_to to come up with initial draft, stx12 with steps for retirement/removal/ and Thalion72 to reivew and edit as needed
  3. Proposal for handling incubator and NLC projects
    1. formalise the practise to delegate confirmation of Incubator project to project_leads@ and for native language projects to leads of NLC.

Minutes of Previous Meetings

May be found here

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