2008 06 16 OGB Agenda

OpenSolaris Governing Board Agenda for Mon, June 16 2008, 2pm - 3pm PDT (Previous Meeting)

Procedural (5 minutes or less)

AI Review:

Simon to write up details of restructuring.
Glynn to send code of conduct to website-discuss for wordsmithing
Sent (http://mail.opensolaris.org/pipermail/website-discuss/2008-June/005147.html)
All to provide more detailed requirements to Alan Burlison for re-structuring
Glynn to add new DB for facilitators--depends on restructuring--on hold
Glynn to file a bug for emanciaption proposal?
Glynn filed #2246, and mailed website-discuss about consequences of migration (http://mail.opensolaris.org/pipermail/website-discuss/2008-June/005148.html)
Glynn add bug for scripts to generate contrib lists
Glynn added some SQL magic to the bug id, #2186 (but probably needs more)
Alan to add new category for setup of community?
Glynn: I think we should just use the existing 'business' component for now, but happy to add another component should others think it useful


Bugzilla 2181: Code of Conduct	Glynn - discussion
OGB_2008/010	Waiting for Simon to send out his summary of last week's discussion...


Based on discussion last week, we want to encourage people to come and work on new and existing objects. Let's talk about the current definitions of member roles and resource access per role. Admin: edit common pages of webapp, setup communities and projects (by way of employment only) Community Leader: edit pages of associated community (by asking existing community leader for privs) Project leader: edit pages of assoc. project and setup and commit to repositories (by asking existing leader) Contributor: entry in poll.opensolaris.org grants list (by contributing IP) Core Contributor: vote in general election (by being nominated and voting results) Member: nothing (by registration) ARC member? (to empower those outside of the ARC community...) Governor: access to private discuss list (by being nominated and voting results) Secretary: access to polling system (by appointment)