Community Council/Agenda

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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

Meeting: January 22nd 2009

TIME: 16.30 UTC

  1. Minutes of previous meeting for approval
  2. Approval of provisional budgets for 2009
  3. Endorsement of "Developer's Manifesto 2009"
  4. AOB
  5. (Removed, budget requestgone through marketing)

Yorick 03:46, 21 January 2009 (UTC)

Meeting: December 11th 2008

TIME: 17.30 UTC

1. Minutes of previous meeting for approval To be found here

2. Open AI-s

  • ..
  • (did not further check minutes)

3. Ongoing items

  • Trademark
  • Elections, preparations

4. Budget 2008

  • Do we spent enough?
  • Suggestion Cor: see mail

5. Budget 2009

  • What do we expect?

4. To be discussed/decided

  • Report/news from Sun USA

Do we have some?

  • Development / release

There was a vivid discussion in the release meeting of December 8th. (start around 15:12)
Must we see this as a healty moment to stay focused and keep things clear?
Is this a sign of too much stress?

  • Focus /expectations 2009
  • ..
  • ..

Meeting October 23rd 2008

TIME: 17.30 UTC

Minutes of previous meeting for approval

To be found here

Open AIs

??

To be discussed/decided

  • Are we ready for deciding on the OOoCon?
  • Agenda CC meeting OOoCon
  • Trademark: what can the council do helping to bring the discussion to a result?
  • ..

Meeting October 9th 2008

Minutes of previous meeting for approval

To be found here

AIs from last meeting

1. Louis: to publish the draft for trademarks

2. Matthias and Sophie : to send the AB letter

3. (work on charter - see further on on the agenda)


Open AIs from meetings before the last one

4. AIs for Stefan and Louis: to notify the winners and losers and coordinate the PR with Sun.

5. AI for Louis: propose approvers for common administration and Capital Budget.

To be discussed/decided

6. Update on modifications of the CC charter

meeting 2008-09-25

Minutes of previous meeting for approval

To be found here

To be discussed/decided

1. Louis proposal for Trademark

2. Update on Community year plan

  • Proposal Cor to stop with the plan (for this moment at least)

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).

3. Update on Ask the AB to define clearly its role in OOo

  • Discussed draft letter can be sent out.

4. Update on modifications of the CC charter (André)

5. Update on OOoCon

  • (John)



See Community_Council_Minutes for prior logs/minutes

See Schedule for dates/times of future meetings

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