2009 03 18 OGB Agenda

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


Procedural

  1. Record this call!
  2. meeting minutes posted?
  3. Will need to add new FM CCs and Security CG grant updates after election complete.

Business (55 minutes)

Merger of BrandZ community into Zones community
Elections
  • Results of Annual meeting
  • Results of election so far
  • Use of core-contrib-discuss mailing list
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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