On 03/31/09 17:21, Simon Phipps wrote: > > On Apr 1, 2009, at 01:09, Valerie Bubb Fenwick wrote: > >> On Tue, 31 Mar 2009, Michelle Olson wrote: >> >>> >>> 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 :-) > > I suggest we include it in item 8. > >> 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? > > We tried for a while to have an "agenda meeting" with the chair, > vice-chair and secretary but it didn't hold together that well. > Generally we have just made a bag of items and if they looked in the > wrong order at the start of the meeting rejigged them, or deferred > them if they weren't "cooked" enough for a summary discussion. Where > possible my chairing style has been "informality with pace" this last > year. > > Michelle: I don't understand item 6, which I think you added. Please > can you explain it?
#6 is the idea from Peter about deciding priorities for this OGB term and who will do what (ideally each member to take on a specific role in the set of priorities). -Michelle > > S. >
