2008 09 15 OGB Agenda
From Genunix
OpenSolaris Governing Board Agenda for Monday, September 15 2008, 2pm - 3pm PDT (Previous Meeting)
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Procedural (5 minutes or less)
- Record this call!
- Michelle out-of-office Sept. 1st-22nd inclusive. SteveL to sub on Sept10
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Business (55 minutes)
| Start discussion of when/how we roll this all out - reconcile constitution etc | Town Hall - Tim Cramer | OGB is halfway done, how are we doing?... |
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If We Have Time
- Tim Cramer: Town Hall scheduling status update?
- Glynn: Template for Membership Criteria
http://defect.opensolaris.org/bz/show_bug.cgi?id=1968
AI: Jim to draft transition items
AI: Jim to draft 1-page for lightning talk tomorrow, jbeck or plocher to present
Next meeting, Wed Sept 24, Simon out
