2008 09 24 OGB Agenda
From Genunix
OpenSolaris Governing Board Agenda for Wednesday, September 24 2008, 3pm - 4pm PDT (Previous Meeting)
Procedural (5 minutes or less)
- Record this call!
- Michelle back, Simon out
Business (55 minutes)
| Start discussion of when/how we roll out the OGB reorganization, sync up plans with the infrastructure team, and reconcile the Constitution. This discussion will continue at next meeting. | Jim | Town Hall recap and take-aways | Tim Cramer | OGB is halfway done, how are we doing? | JBeck | Meeting times, list participation and between-meeting work Need lists of TODO items and owners... | Jim | BiWeekly/non-monday meeting times, maybe bi-weekly? Jim to send out email on list with proposal | Jim |
If We Have Time
- Glynn: Template for Membership Criteria http://defect.opensolaris.org/bz/show_bug.cgi?id=1968
AI: Jim to draft transition items: Jim to do this on Tues Sept 30th. This will continue the conversation about syncing up various plans (OGB, website infrastructure, content, etc).
AI: Jim to draft 1-page for lightning talk tomorrow, JBeck or Plocher to present Done, meeting seems to have gone well
Next meeting, Weds, October 8th at 3PM PT. See updated meeting dates/times issue thread. The OGB will now meet every other week on Wed at 3 Pacific. All other activities will take place on list.
