2008 07 28 OGB Agenda
From Genunix
OpenSolaris Governing Board Agenda for Mon, July 28 2008, 2pm - 3pm PDT (Previous Meeting)
Procedural (5 minutes or less)
- Record this call!
- The following core grants were added to poll.opensolaris.org:
- John Weeks & Stephen Smalley Security core contributors
- Lily Li (Lilyli) Testing contributor
- 308 O/N contributors
- The following core grant was requested:
- schuba core security grant
- Stephen Hahn was sent an invitation to attend today, or a future meeting, to discuss Simon's proposal. Update: Alan B. spoke with SCH and sent the following update: "Stephen doesn't see any major issues with the proposed separation of roles, although of course the poll application would require some modification.-- Alan Burlison --"
- Minutes for July were posted here
AI Review:
- New/Active
- Derek to update front page with Sun-sponsored text
- Tim to send proposal to website-discuss, done.
- Plocher to deliver top-level collectives to Alan Burlison for re-structuring (deadline: June 21st).
- Glynn to add new DB for facilitators. TBD
- Michelle to work on ON contrib list, done.
Business (55 minutes)
| Bugzilla 2181: Code of Conduct/New Values | Review - Final Proposal | OGB_2008/010 | 3/3 follow-up discussion June 30 minutes Simon's Simplification Draft |
