Difference between revisions of "Community Council/Agenda"

Revision as of 17:19, 28 August 2008

Update on Community year plan
- see wiki for working on details;
Update on Ask the AB to define clearly its role in OOo
- how to proceed?
Update on modifications of the CC charter (André)
- Charter Proposal
- Election Process Proposal
- discuss the electorate procedure for code contributors
Common administration and Capital Budget.
- Louis proposes approvers

See Community_Council_Minutes for prior logs/minutes

See Schedule for dates/times of future meetings

@@ Line 5: / Line 5: @@
 === Actions from previous meeting===
-* Community year plan
+* Update on Community year plan
-** Open on the [[Community_Council/Items/YearPlan wiki]] for working on details;
+** see [[Community_Council/Items/YearPlan|wiki]] for working on details;
-* Ask the AB to define clearly its role in OOo
+* Update on Ask the AB to define clearly its role in OOo
-** who is willing to pick up this task from Sophie?
+** how to proceed?
-* Work on modifications of the CC charter
+* Update on modifications of the CC charter (André)
-** (limited) discussion on discuss@ takes place. André send a [[http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=1691 mail]] to the cc with update + '''request'''!
+** [[Community_Council/Items/Charter_Proposal| Charter Proposal]]
-* Infrastructure budget
+** [[Community_Council/Items/Election_Process_Proposal| Election Process Proposal]]
-** Stefan and Martin propose a team
+** discuss the electorate procedure for code contributors
-:: proposal is at the mailing list: http://council.openoffice.org/servlets/BrowseList?list=discuss&by=thread&from=2104372
-:: answer from cloph is still missing
 * Common administration and Capital Budget.
 **  Louis proposes approvers