On Tue, 31 Mar 2009, Michelle Olson wrote: > 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
You must have grabbed this right before I saved my entry for discussing running an official poll of the electorate :-) As I'm new to the team, i wasn't sure where that item belonged, so I just stuck it on the end. Maybe someone could explain where to add agenda items for those of us that are new to the OGB? Thank you, Valerie -- Valerie Fenwick, http://blogs.sun.com/bubbva Solaris Security Technologies, Developer, Sun Microsystems, Inc. 17 Network Circle, Menlo Park, CA, 94025.
