Community Council/Agenda

Next meeting: 2008-01-09 (19:00 UTC)

Agenda items:

The early-December meeting of 06 Dec. left numerous thing unsettled. The agenda remains substantially as it was then. New items may be freely added.

• Approval of the agenda
• Approval of minutes of last meeting
• Review of action items assigned
• status of criteria for certification
• adding nonvoting members
• trademark
• 2008 Budget - Martin Hollmichel paper
• Fosdem 2008 funding

at project leads List, LSP suggested to assign travel funds for fosdem 2008

Eric Bachard asked for funding (in case his presentation is accepted). Cost for travel and will lodging be around 300 EUR (400 if booked short before the event)

• account of AB meeting
• new mission statement

• New: new elections for project_lead members

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See Community_Council_Minutes for 22 Nov. meeting minutes