Difference between revisions of "Community Council/Agenda"

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==Next regular meeting: February 19th 2009  ==
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= Agenda items for the next Meeting =
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== Next regular meeting: February 19th 2009  ==
 
TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=19&month=02&year=2009&hour=16&min=30&sec=0&p1=0 16.30 UTC]
 
TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=19&month=02&year=2009&hour=16&min=30&sec=0&p1=0 16.30 UTC]
  
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# AOB
 
# AOB
  
==Meeting: January 22nd 2009  ==
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==Minutes of Previous Meetings==
TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=22&month=01&year=2009&hour=16&min=30&sec=0&p1=0 16.30 UTC]
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May be found [[Community_Council/Minutes | here]]
 
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# Minutes of previous meeting for approval
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# Approval of provisional budgets for 2009
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# Endorsement of "Developer's Manifesto 2009"
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# AOB
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# (Removed, budget requestgone through marketing)
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[[User:Yorick|Yorick]] 03:46, 21 January 2009 (UTC)
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==Meeting: December 11th 2008  ==
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TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=11&month=12&year=2008&hour=17&min=30&sec=0&p1=0 17.30 UTC]
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1. Minutes of previous meeting for approval
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To be [[Community_Council_Minutes#2008-11-04_.28in-person_meeting.2C_Beijing_OOoCon.29|found here]]
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2. Open AI-s
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* ..
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* (did not further check minutes)
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3. Ongoing items
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* Trademark
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* Elections, preparations
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4. Budget 2008
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* Do we spent enough?
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* Suggestion Cor: [http://council.openoffice.org/servlets/ReadMsg?list=discuss&msgNo=1843 see mail]
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5. Budget 2009
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* What do we expect?
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4. To be discussed/decided
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* Report/news from Sun USA
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Do we have some?
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* Development / release
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There was a vivid [[ReleaseStatus_Minutes_2008-12-08_IRC_log | discussion]] in the release meeting of December 8th. (start around 15:12) <br>
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Must we see this as a healty moment to stay focused and keep things clear? <br>
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Is this a sign of too much stress?
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* Focus /expectations 2009
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* ..
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* ..
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==Meeting October 23rd 2008  ==
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TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=23&month=10&year=2008&hour=15&min=30&sec=0&p1=0 17.30 UTC]
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=== Minutes of previous meeting for approval===
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To be [[Community_Council_Minutes#2008-10-09|found here]]
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=== Open AIs ===
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??
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=== To be discussed/decided===
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* Are we ready for deciding on the OOoCon?
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* Agenda CC meeting OOoCon
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* Trademark: what can the council do helping to bring the discussion to a result?
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* ..
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== Meeting October 9th 2008 ==
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=== Minutes of previous meeting for approval===
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To be [[Community_Council_Minutes#2008-09-25|found here]]
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=== AIs from last meeting ===
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1. Louis: to publish the draft for trademarks
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2. Matthias and Sophie : to send the AB letter
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3. (work on charter - see further on on the agenda)
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=== Open AIs from meetings before the last one ===
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4. AIs for Stefan and Louis: to notify the winners and losers and coordinate the PR with Sun.
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5. AI for Louis: propose approvers for common administration and Capital Budget.
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=== To be discussed/decided===
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6. Update on modifications of the CC charter
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== meeting 2008-09-25 ==
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=== Minutes of previous meeting for approval===
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To be [[Community_Council_Minutes#2008-09-11|found here]]
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=== To be discussed/decided===
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1.  Louis proposal for Trademark
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2. Update on Community year plan
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* Proposal Cor to stop with the plan (for this moment at least)
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Motivation: there are some urgent matters that need attention and this item obviously does not get enough real support. IMO this is due to defects in our current voting system, where only For or Against are possible. Therefore council members do not have the possibility to express that they are more or less uninterested (i.e. the item may go on, but must not count on active support from their side).
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3. Update on Ask the AB to define clearly its role in OOo
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* Discussed draft letter can be sent out.
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4. Update on modifications of the CC charter (André)
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* [[Community_Council/Items/Charter_Proposal| Charter Proposal]]
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* [[Community_Council/Items/Election_Process_Proposal| Election Process Proposal]]
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* f2f meeting October 3 or 4 in Hamburg
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5. Update on OOoCon
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* (John)
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----
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'''See [[Community_Council_Minutes]] for prior logs/minutes'''
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'''See [[Community_Council_Minutes#Future_Meetings|Schedule]] for dates/times of future meetings'''
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Revision as of 21:38, 17 February 2009

Agenda items for the next Meeting

Next regular meeting: February 19th 2009

TIME: 16.30 UTC

  1. Minutes of previous meeting for approval and action items. Thanks to André, to be found here
  2. Proposal for clear routing of funding request: see this mail. To help preventing some chaos with last minute requests and so on.
  3. Proposals for OOoCon and the Community consultation process
  4. AOB

Minutes of Previous Meetings

May be found here

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