Simon Phipps wrote:
> I notice that review of the Constitution and Charter appears nowhere 
> in this schedule.

Good catch, this is hidden in the first item for April below, 'finalize 
priorities and roles'. I expect to have the priorities sorted in 3 weeks 
time, with a stretch goal of having all the input by our next meeting so 
that we can decide.

Vincent told me his priorities when we talked 1:1 before the election 
and those pre-election priorities are reflected in the mail I've sent 
this week about priorities, roles, and the calendar. I haven't talked 
with him about priorities since, but I'll be contacting Dublin next week 
after I get a few more responses to the mail I've sent.

In parallel, we can plan out the high-level items we all generally agree 
on and when we make a decision on the unknown items, we'll plug the 
detailed tasks into each month and finalize the calendar at our meeting 
on April 30.

Thanks in advance for your patience, I know this is important and I 
won't let you all down!

Have a great weekend,
Michelle


>
> On Apr 3, 2009, at 23:37, Michelle Olson wrote:
>
>> Hi all,
>>
>> I put together a strawman calendar of events as follows:
>>
>> APRIL
>>
>> Finalize:
>> -Priorities & roles
>> -Mission
>> -Policies
>> -Calendar
>>
>> Draft:
>> -Roadmap
>>
>> MAY
>>
>> Reports:
>> -Status on contributor priorities (gates, bugs, content, pkg, etc.)
>> -Status on any new policies
>>
>> Draft:
>> Contributor Recognition & Partnering program
>> Townhall agenda and logistics
>>
>> JUNE
>>
>> Townhall meeting
>>
>> JULY
>>
>> Developer Summit:
>> -OGB slide presentation w/ Q&A session
>> -OGB Recognition Awards
>>
>> OSCON 2009:
>> -Face to face meetup opportunity?
>> -Bof session?
>>
>> AUGUST
>>
>> Reports:
>> -Status on contributor priorities (gates, bugs, content, pkg, etc.)
>> -Status on any new policies/resolutions
>> -Status on recognition and partnering program
>>
>> Draft:
>> -Townhall agenda and logistics
>>
>> SEPTEMBER
>>
>> Townhall meeting
>>
>> OCTOBER
>>
>> -Second set of OGB recognition awards
>>
>> Reports:
>> -Status on contributor priorities (gates, bugs, content, pkg, etc.)
>> -Status on any new policies/resolutions
>> -Status on recognition and partnering program
>>
>> Drafts:
>> -OGB approval poll questions and logistics
>>
>> NOVEMBER
>>
>> -Run OGB approval poll (gates, bugs, content, pkg, recognition 
>> program, etc.)
>>
>> Reports:
>> -Approval poll results
>> -Assess and adjust roadmap according to results
>>
>> DECEMBER
>>
>> Reports:
>> -Status on contributor priorities (gates, bugs, content, pkg, etc.)
>> -Status on any new policies/resolutions
>> -Status on recognition and partnering program
>>
>> Drafts:
>> -OGB 2010 election calendar
>> -Ballot submissions
>> -Annual meeting logistics & agenda
>>
>> JANUARY
>>
>> Finalize:
>> -Election Calendar
>> -Ballot submissions
>> -Annual meeting logistics & agenda
>>
>> Drafts:
>> GOTV communication plan
>>
>> FEBRUARY
>>
>> -Conduct Annual Meeting of members
>> -Final set of OGB recognition awards
>> -FOSDEM meetup?
>>
>> Drafts:
>> -Summary status report for OGB 2009
>>
>> MARCH
>>
>> -Conduct OGB 2010 election
>>
>> Finalize:
>> -Summary OGB status report for 2009
>>
>> This is just a draft to get us started and thinking about plan and 
>> schedule for our CG. Please add your ideas, conferences you plan to 
>> attend, and any feedback or questions you have.
>>
>> Thanks!
>> Michelle
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> _______________________________________________
>> ogb-discuss mailing list
>> ogb-discuss at opensolaris.org
>> http://mail.opensolaris.org/mailman/listinfo/ogb-discuss
>


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