2008 09 10 OGB Agenda

From Genunix

OpenSolaris Governing Board Agenda for Weds, September 10 2008, 3pm - 4pm PDT (Previous Meeting)

Conference call details


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Procedural (5 minutes or less)

  1. Record this call!
  2. Michelle out-of-office Sept. 1st-22nd inclusive. SteveL to sub on Sept10
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Business (55 minutes)

Membership Process Need vote
Group Creation/Termination Proposal Sanity Check before voting
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If We Have Time

  1. Tim Cramer: Town Hall scheduling status update?
  2. Glynn: Template for Membership Criteria

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

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