2008 07 14 OGB Agenda

From Genunix

OpenSolaris Governing Board Agenda for Mon, July 14 2008, 2pm - 3pm PDT (Previous Meeting)

Conference call details

Procedural (5 minutes or less)

1. Record this call!
2. The following core grants were added for the new Power Management community:
   • Terry Whatley sarito
   • Mark Haywood mhaywood
   • Eric Saxe esaxe
   • David Brown djb
   • Joe Townsend jat
   • Anup Pemmaiah pemmaiah
   • Randy Fishel randyf
3. Stephen Hahn was sent an invitation to attend today, or a future meeting, to discuss Simon's proposal
4. Minutes for June 16th and June 30th were posted here

AI Review:

1. New/Active
2. All to review the About pages proposal.
3. Michelle to mention Emancipation thread at i-team.
4. All to provide more detailed requirements to Alan Burlison for re-structuring.
5. Glynn to add new DB for facilitators. TBD
6. Michelle to work on ON contrib list (restart)

Business (55 minutes)

OpenStorage/Virtualbox ads on Homepage	ads linking to sun.com (and not OS.o) went up on the OS.o homepage without following the website community's process. What can/should we do to fix the problem and ensure it doesn't happen again? Need to discuss with Tim Cramer stevel recommend action be taken by COB 07/16 to have boxes removed since they weren't approved by the website content review group
Bugzilla 2181: Code of Conduct	Glynn - Beta Proposal
OGB_2008/010	3/3 follow-up discussion June 30 minutes Simon's Simplification Draft Simplification Forum Thread Restructuring Thread wrap-up

If We Have Time

1. Advocacy and Storage Community Group year-end reviews
2. Template for Membership Criteria