2009 04 01 OGB Agenda

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OpenSolaris Governing Board Conference call details (Admin)
Previous Meeting Agenda for Wednesday, April 1, 2009, 3pm - 4pm PDT Next Meeting

Procedural

  1. Introductions
  2. Election of Officers
    • Will Sun provide a board Secretary again this year?
  3. Meeting time/place

Business (55 minutes)

Action Item Review
Add new FM CCs, Security CG, and NFS grants to polling database
Discuss strategy for handling Constitution/Charter

If We Have Time

  1. Roles
  2. Face-to-face meeting opportunities?
  3. Agenda: Charter? More tweaks to Constitution? Special election?
  4. Review Policies
  5. Review open Bugs
  6. Priority poll to the community [related to priority of revisiting the constitution]
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