2008 05 03 OGB Agenda

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OpenSolaris Governing Board Agenda for Sat, May 3 2008, 3:45pm - 5pm PDT (Previous Meeting)

Conference call details

Contents

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Procedural (5 minutes or less)

  1. Record this call!
  2. Confirm and record any e-mail resolutions which require it and note those which don't.
  3. Note actions that need webapp/database followup by the OGB Secretary:
    • Emerging Platforms CG: New Core Contributers:
      • William Kucharski (kucharsk)
      • Tom Riddle (rarebit)
      • Dennis Clarke (dclarke)
      • Karl Volz (badapple)
      • John Sonnenschein (error404)
      • Neale Ferguson (neale)
      • Cyril Plisko (imp)
    • Testing CG
      • Jeffrey Huang (jeffreyh) - Contributor
      • Jason Zhao (jxzhao) - Core Contributor (upgraded)
  4. AIs:
    • Michelle to add new contributor grants to poll.opensolaris.org
    • Michelle to get on IRC
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Business (55 minutes)

  1. New Business:
Power Management CG
Community Group Creation 		Power_Management_Community_Group_Proposal_2008
Initial request for comment initiated April 30, 2008
Town Hall Open Discussion with Membership, focused on next 6 months


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If we have time

Project status reporting schedule?
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Adjourn

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