atom feed10 messages in org.openoffice.council.discussRe: [council-discuss] next meeting: B...
FromSent OnAttachments
Louis Suarez-PottsJan 27, 2008 9:20 pm 
Stefan TaxhetJan 27, 2008 11:38 pm 
Louis Suarez-PottsJan 28, 2008 4:38 am 
John McCreeshJan 28, 2008 4:45 am 
sophieJan 28, 2008 11:10 am 
Martin HollmichelJan 28, 2008 11:47 am 
Cor NouwsJan 28, 2008 12:55 pm 
André SchnabelJan 28, 2008 10:50 pm 
Cor NouwsJan 30, 2008 2:05 pm 
Louis Suarez-PottsJan 30, 2008 6:52 pm 
Subject:Re: [council-discuss] next meeting: Budget meeting 2008-01-30 or /31?
From:Martin Hollmichel (Mart@Sun.COM)
Date:Jan 28, 2008 11:47:00 am
List:org.openoffice.council.discuss

Stefan Taxhet wrote:

Hi,

I would prefer Thursday, 2008-01-31 - the earlier the better.

+1,

Martin

Louis Suarez-Potts wrote:

In the last meeting, we discussed having a special budget meeting this week. We need to work out some procedures on-list and then approve (or not) them at a special meeting, and the sooner the better.

So: Can we make this Wednesday? if not then, Thursday? Time: 19:00 or so.

Issues:

* Quarterly review: Who from Team OOo (or the repository of record) will present how much money there is in our capital reserve? Martin H. proposed the Team's treasurer or himself.

* How will the sub-budget owners present their own needs? ie, what list, what format?

* And (not really discussed) how will we adjudicate the disposition of funds? CC presumably would vote based on what is presented but this needs to be clarified.

** John suggested he could put together a proposal to go over the admin mechanics of these and other questions, including the last portion of Martin's budget proposal, relating to sub-budget items.

-louis