2009 02 04 OGB Agenda

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OpenSolaris Governing Board Conference call details (Admin)
Previous Meeting Agenda for Wednesday, Feb 04, 2009, 3pm - 4pm PDT Next Meeting


Procedural

  1. Record this call!
  2. Jan. 21 meeting minutes posted
  3. New Contributors and CCs added to polling database for x_window, docs, ha-clusters. Renewals still in queue for DTrace, x_window, and docs.

Business (55 minutes)

Update on external contribution tools (email thread) Tim and Bonnie
POSIX community proposal discussion?
Action Item Review
  • AIs:
      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

    If We Have Time

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