2009 02 25 OGB Agenda

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OpenSolaris Governing Board Conference call details (Admin)
Previous Meeting Agenda for Wednesday, Feb 25, 2009, 3pm - 4pm PDT Next Meeting
IRC: opensolaris-meeting@irc.freenode.net
Logged @ http://www.uwyn.com/drone/log/bevinbot/opensolaris-meeting


Procedural

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

Business (55 minutes)

Elections
  • Finalize logistics for Annual Meeting (starts Thurs, Feb. 26)
  • Decide if we can take late CC grants (Zones, Advocacy)
  • Finalize Constitution Draft for election ballot
  • Verify polling system is ready for voting to start on schedule
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 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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