2009 02 18 OGB Agenda

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OpenSolaris Governing Board Conference call details (Admin)
Previous Meeting Agenda for Wednesday, Feb 18, 2009, 3pm - 4pm PDT Next Meeting


Procedural

  1. Record this call!
  2. meeting minutes posted?
  3. New Contributors and CCs added to polling database?

Business (55 minutes)

Elections
  • Election Coordinator
  • Announcement that nominations are now open - Alan's draft
Action Item Review

AIs:

  • 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 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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