2009 01 21 OGB Agenda


	OpenSolaris Governing Board	Conference call details (Admin)
Previous Meeting	Agenda for Wednesday, Jan 21, 2009, 3pm - 4pm PDT	Next Meeting

Procedural


Lau	website homepage update issue
Vincent and Bonnie	Update on external contribution tools (email thread)
All	Action Item Review AIs: Glynn: I will take the membership policy and update the text of the draft we reviewed today on ogb-discuss. Plocher: I'd be happy to make section 2 prose to make it consistent with the rest of the C. Plocher will own group mgmt section, trying to keep it lightweight. Simon, once other edits are in, will send to announce. Coopersmith: publish schedule to announce-discuss, for the election calendar. Also post at bottom of Jan 7 agenda. Glynn and Stevel will take on the Committee set up and procedural work that the new Constitution requires.


Calendar of events
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