Community Council/Agenda

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Agenda items for the next Meeting

Next regular meeting: Jun 25 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: use marcon list and post to wiki list of events selected for importance to the community and to OOo's goals
    2. Trademark
      1. Stefan: gather feedback from Sun legal people, tries within one week, but asks for ETA first
      2. Cor: Ask Bernard for editing and Alex for his legal opinion
      3. then one week for review by the cc , and then start discussion on discuss@
    3. Elections
      1. Thalion72 to send to louis (and jpmcc) proposal for elections announcement for editing, writing, etc. (around May 30)
    4. OpenOffice.org Internship
      1. Cor (et all): Start of the public process (announcement etc.) in week 25
      2. Update
    5. L10n infrastructure
      1. André: continue on http://l10n.openoffice.org/servlets/ReadMsg?list=dev&msgNo=10839 , and discuss with Florian
    6. Project improvement page
      1. André: try to help discussion on project leads list
    7. OpenOffice.org Certification
      1. Cor: continue discussion via mail shortly
      2. Update
    8. Procedures for retirement of a project in Incubator and NLC
      1. Cor: ask Louis for final wording after the discussion that was on the mail list
    9. 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
    10. Schedule for next meetings
      1. Cor: pick this up via mail
  3. Future with oracle, do we have ideas/whishes ..
    1. See this mail
  4. ...

Minutes of Previous Meetings

May be found here

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