2008 08 04 OGB Agenda

From Genunix

OpenSolaris Governing Board Agenda for Mon, August 4 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 to poll.opensolaris.org:
   • schuba Security core contributor

1. Minutes for July were posted here

AI Review:

1. New/Active
2. Derek to update front page with Sun-sponsored text: Update, 5 mockups posted for review:

http://mail.opensolaris.org/pipermail/website-content/2008-August/000081.html

1. Plocher to deliver top-level collectives to Alan Burlison for re-structuring (deadline: June 21st).
2. Glynn to add new DB for facilitators. TBD

Business (55 minutes)

Bugzilla 2770: Accessibility Community Proposal
OGB_2008/010	Final Proposal for Voting 8/3 3/3 follow-up discussion June 30 minutes Simon's Simplification Draft Simplification Forum Thread Restructuring Thread wrap-up
Bugzilla 2181: Code of Conduct/New Values	Review - Final Proposal

http://defect.opensolaris.org/bz/show_bug.cgi?id=2770

If We Have Time

1. Outreach/presentations rollup for first quarter of OGB 2008/2009?
2. Advocacy and Storage Community Group year-end reviews
3. Template for Membership Criteria

http://defect.opensolaris.org/bz/show_bug.cgi?id=1968