2008 08 27 OGB Agenda

From Genunix

OpenSolaris Governing Board Agenda for Weds, August 27 2008, 3pm - 4pm PDT (Previous Meeting)

Conference call details

Procedural (5 minutes or less)

1. Record this call!
2. Cancel Sept. 1st meeting for US holiday?
3. Michelle out-of-office Sept. 1st-22nd inclusive.
4. Core grants added for new website community:

• Derek Cicero
• Jim Grisanzio
• Michelle Olson
• Patrick Finch

Contributor grants for website community:

• John Plocher
• Elijah Wright
• ALysson Troffer
• Ron DeMena
• Barbara Lundquist
• Stephen Hahn

1. Contributor grants for ha-clusters community:

• Brian Keith (brianx)
• Augustus Franklin (afdiravi)
• Bob Bart (rbart)
• Madhur Bansal (madhur)
• Ganesh Ram Nagarajan (gnr)
• Stephen Docy (sdocy)
• Tim Read (timread)
• Sambit Nayak (samnayak)
• Ed McKnight (emk)
• Pramod Nandana (pramodn)
• Marty Rattner (mrattner)
• Elaine Ding (elained)
• Leland Chen (lchen5)
• Thejaswini Singarajipura (sts2008)
• Zoram Thanga (zoram)
• Steve McKinty (smckinty)

1. Minutes for August 18th posted here

Business (55 minutes)

Addition of group transition process to proposal	First discussion
Membership Process	First discussion
Group Creation/Termination Proposal	Sanity Check before voting

If We Have Time

1. Town Hall scheduling status update?
2. Template for Membership Criteria

http://defect.opensolaris.org/bz/show_bug.cgi?id=1968