2009 03 04 OGB Agenda

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OpenSolaris Governing Board Conference call details (Admin)
Previous Meeting Agenda for Wednesday, Mar 4, 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)

Merger of BrandZ community into Zones community
Elections
  • Election Coordinator
  • Results of annual meeting of members so far
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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