2008 11 19 OGB Agenda
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| OpenSolaris Governing Board | Conference call details (Admin) | Previous Meeting | Agenda for Wednesday, Nov 19 2008, 3pm - 4pm PDT | Next Meeting |
Procedural (5 minutes or less)
- Record this call!
- JohnP: Michelle and Glynn: Please update the OGB meeting minutes page with stuff from October to now...
Business (55 minutes)
| Continued discussion of Constitution (3rd draft) See Wiki Version or email thread | Jim | Schedule meetings for after the new year and ensure all required activities are on the calendar. | JohnP |
| Calendar of events | OGB meeting, Wed Dec 03 at 3PM PT. | OGB meeting, Wed Dec 17 at 3PM PT. | OGB meeting, Wed Jan 07 at 3PM PT. | Constitution done? | OGB meeting, Wed Jan 21 at 3PM PT. | Planning starts for Member Meeting? | OGB meeting, Wed Feb 04 at 3PM PT. | Membership updates due? | OGB meeting, Wed Feb 18 at 3PM PT. | Agenda for Member meeting done? | OGB meeting, Wed Mar 04 at 3PM PT. | Member meeting and voting starts? | OGB meeting, Wed Mar 18 at 3PM PT. | Voting and last OGB meeting of term | OGB meeting, Wed Apr 1 at 3PM PT. | New term begins |
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