OGB future agenda items

From Genunix

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Any OpenSolaris Member may submit items for a future OGB agenda by adding the item to this OGB future agenda items wiki page. OGB Members or the OGB Secretary may add any item on this list to the agenda for the next meeting if they believe those items to be sufficiently mature.

"Sufficiently mature" items will:

• have been socialised among the OGB,
• have an OGB "sponsor"
• have a motion or discussion brief prepared on a wiki page, together with a summary of the discussion to date,
• be ready for a discussion likely to lead to significant progress or a definitive decision at the OGB meeting.

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Date Added	Who	What
10 June, 2009	Plocher/Simon	Charter update, preamble draft, next draft constitution iteration Talk:OGB_2008/010_OpenSolaris_Constitution_2009
10 June, 2009	Plocher	Need a mechanism to alert members and facilitators when membership grants are due to expire. People shouldn't have to manually poll. Look into y!Pipe stuff to highlight, how to do more active alerts, maybe use facilitators project and monthly report of new/expiring/expired grants, maybe automate in cron?
13 May, 2009	Plocher	draft best practices for mail man list moderation settings, draft a new policy related to list moderation (http://www.opensolaris.org/jive/thread.jspa?threadID=102430&tstart=0)
10 June, 2009	Michelle	update website FAQ based on Plocher's best practices
April 30, 2009	Deirdré	twitter
April 30, 2009	Plocher	look into a way to turn on/off archival setting on pages for agenda. Wikipedia has "Protected" pages of several flavors. I'm checking with Al Hopper to see if Genunix has this feature. [1] Start with old agendas, move on to policies