Community Council Minutes 20071206
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Minutes and IRC log of 2007-11-22 Community Council Meeting
Attendees
- Sophie Gautier (sophi)
- Martin Hollmichel (_Nesshof__)
- André Schnabel (Thalion72)
Absent:
- Pavel Janík
- Matthias Huetsch
- Laurent Godard
- Louis Suarez-Potts
- John McCreesh
IRC meeting commences
21:03 Thalion72: let's wait another 5 minutes and then work through the AIs tha we own?
21:04 _Nesshof_: if everybody would say "yes or no" for a proposed time
21:05 Thalion72: Louis and John said "No" .. so we are waiting for Pavel, Matthias, Laurent, Stefan
21:05 _Nesshof_: Thalion72: there's only AI: Sophie to contact candidates for creating the
support/certification criteria. Discussions can be held on the public certification list
in documentation project.
21:05 Thalion72: _Nesshof_: ok AIs / and Agenda items
21:05 sophi: _Nesshof_: done :)
21:06 Thalion72: sophi: I've just seen, that FRanz Jakob attached some syllabus to the issue
21:06 _Nesshof_: sophi: we may need to create new action item: report CC about the results of the previous AI
21:07 sophi: Thalion72: yes, this great to see him working with Leif, I'm very happy :)
21:08 Thalion72: sophi: indeed - so there is activity on this topic
21:08 sophi: _Nesshof_: yes, but I can do that on the list (this is on my AI for the week end)
21:09 sophi: the work has just begin this week in fact, but I'll resume the discussions, etc...
21:09 _Nesshof_: sophi: ok
21:09 Thalion72: ok .. so for "status of criteria for certification" we have:
21:10 Thalion72: the work has just begun this week +AI for Sophie - give more detailed update on the list at the weekend
21:10 sophi: Thalion72: +1
21:11 Thalion72: (I'm just taking the mini-minutes ;-) )
21:11 sophi: Thalion72: thanks :)
21:11 Thalion72: Agenda item: account of AB meeting
21:12 sophi: Thalion72: I provided the 4th version this evening
21:12 Thalion72: we will publish the AB meeting minutes on the Council web site, correct?
21:12 sophi dig my mail to give last news
21:12 Thalion72: I coul do this tomorrow (I'ts a little late for today)
21:13 sophi: so last news : OOoSCA addendum draft should be available next week for review by the AB
21:13 sophi: Thalion72: yes, thanks
21:14 sophi: Thalion72: could you add that this notes are provided without the comments from Zaheda (because of travelling)?
21:15 Thalion72: ok - AI: Andre to publish the AB meeting minutes (with comment about Zaheda)
21:15 Thalion72: yes - will do
21:15 sophi: Thalion72: thanks
21:15 sophi: for information next AB meeting is on 17th of december
21:16 Thalion72: ok, will add this as info
21:16 sophi: I don't have the agenda yet
21:17 _Nesshof_: so we will do next CC meeting before xmas, around 18th or 19th ?
21:18 Thalion72: if we can agree on a time ;-)
21:18 Thalion72: but I'd say, we should do the meetings even if not all members can attent - we can discuss open points on list.
21:19 Thalion72: but more regular meetings might raise interest in the council's work
21:19 sophi: Thalion72: yes, I agree with you
21:19 _Nesshof_: yes
21:19 Thalion72: I have two mor points for today's meeting ...
21:20 Thalion72: 1st (not on the agenda but has been discussed at the last meeting)
21:20 Thalion72: funding / budget of Team OOo
21:21 sophi: _Nesshof_: ?
21:22 _Nesshof_ is waiting for questions/comments
21:22 Thalion72: I know, we have nothing to publish yet, but I'd like to state that we ( _Nesshof_ ) are working on this
21:22 sophi: Thalion72: +1
21:22 Thalion72: so the question is, when can we come up with a public proposal?
21:22 _Nesshof_: I think i Will send out a draft to the list before the weekend
21:23 sophi: _Nesshof_: great, thanks :)
21:23 Thalion72: That's great! Btw. the last proposal looks really good to me.
21:24 Thalion72: AI for _Nesshof_:send proposal for a budget to the council list
21:24 _Nesshof_: ok
21:25 Thalion72: I know, we have one funing item on the agenda but I'd rather have John be around when talking about this.
21:25 Thalion72: Last item (for me): "new mission statement"
21:26 sophi: Thalion72: it's a work in progres on the wiki
21:26 Thalion72: do you have a link?
21:27 sophi: Thalion72: oups, I search for it
21:27 _Nesshof_: http://wiki.services.openoffice.org/wiki/Mission_Statement
21:27 Thalion72: to easy :-)
21:28 Thalion72: SO - looking at the history, some people are actively working on this.
21:29 sophi: Thalion72: yes, I think this is still an open topic
21:29 Thalion72: I'll put this as information to the minutes - maybe other community memberswill join the discussion
21:29 sophi: Thalion72: yes
21:29 Thalion72: or do you think, we need to do more about this?
21:30 sophi: Thalion72: John has mentionned it on the marketing list
21:30 sophi: Thalion72: I don't know if we have to mention it else where
21:31 Thalion72: it was discussed project-leads - project leads are free to advertize this within their projects.
21:32 sophi: Thalion72: yes, I think so too
21:33 Thalion72: ok ... any other points? (we still have "adding nonvoting members", "trademark " and "Fosdem 2008 funding" -
but I cannot tell in detail what they are about - so I'd leave this for the list or the next meeting)
21:34 sophi: Thalion72: this is items where we have to vote, so it's better for next time I think
21:34 _Nesshof_: not from my side
21:34 Thalion72: ok - so we are oing to close the meeting :-)
21:35 Thalion72: I'll save the log , publish log and minutes tomorrow
