2008 05 12 OGB Agenda

From Genunix

OpenSolaris Governing Board Agenda for Mon, May 12 2008, 2pm - 3pm PDT (Previous Meeting)

Conference call details

Contents

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Procedural (5 minutes or less)

  1. Glynn out
  2. Record this call!
  3. Confirm and record any e-mail resolutions which require it and note those which don't.
  4. Note actions that need webapp/database followup by the OGB Secretary:
  5. AIs:
    • Michelle to add new contributor grants to poll.opensolaris.org
    • Michelle to get on IRC
    • Plocher to combine OGB 2008/004 and OGB 2008/005 so there is only one proposal to make it actionable.
    • Glynn to add new DB for facilitators.
    • Jim to add infrastructure role description to OGB page and add to agenda once per month going forward. http://opensolaris.org/os/community/ogb/ogb-rolls/
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Business (55 minutes)

  1. New Business:
Power Management CG
Community Group Creation 		Power_Management_Community_Group_Proposal_2008
Ready for OGB discussion/vote
Town Hall
Followup		 Roadmap? Fix community structure (Glynn)? Conduct Policy (Simon)? Circle around our community (scrap the constitution--Simon)?
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If we have time

Project status reporting schedule?
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Adjourn

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