Hi all,

Let's meet to introduce the 2009/10 OpenSolaris Governing Board tomorrow 
Wed. April 1st, at 3pm pacific time. Here are the conference call details:

http://opensolaris.org/os/community/ogb/meeting_minutes/call_details/

The agenda so far is:

   1. Introductions
   2. Election of Officers
          * Will Sun provide a board Secretary again this year?
   3. Meeting time/place
   4. Action Item Review
   5. Add new FM CCs, Security CG, and NFS grants to polling database
   6. OGB Member Roles and Priorities Poll
   7. Face-to-face meeting opportunities?
   8. Discuss strategy for handling Constitution/Charter
   9. Review Policies:
      http://www.opensolaris.org/os/community/ogb/policies/
  10. Review open Bugs

You can add additional agenda items to this page:
http://wiki.genunix.org/wiki/index.php/2009_04_01_OGB_Agenda

Of course we'll also be on the freenode IRC channel at 
#opensolaris-meeting for those who cannot call.

Speak with you all then.

Thanks,
Michelle


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