OpenSolaris

Procedural

1. Attendance

all

1. Calendar items?

• •  * test poll later in the year? 

1. AI Review

• •  * All to review OGB bugs
  •  * MO & DS to 1:1 for Secretary TOI. (done.)
  •  * DS to find rooms for both the OGB member luncheon and townhall  
  •  * DS/MO Contributer grants
                    o Contributor Grants Completed:
    • • •  * http://defect.opensolaris.org/bz/show_bug.cgi?id=8571 (NFS)
        •  * http://defect.opensolaris.org/bz/show_bug.cgi?id=8572 (Security)
        •  * http://defect.opensolaris.org/bz/show_bug.cgi?id=8574 (SW Porters)
                          o Pending:
        •  * http://defect.opensolaris.org/bz/show_bug.cgi?id=8573 (FM) is NOT done, pending receipt of usernames. (MO: I updated the bug on May 6th with the usernames I could find) 
  •  * Simon to send list of aliases for roles
  •  * Valerie to write & send public stats summary (done.)
  •  * MO to re-cast roles & priorities idea. (TBD) 

Old AIs:

• PT to close open OGB bugs
• PT to clean up policies page
• VF to talk to tonic-ops about getting core-contrib-discuss live again (done).

Business 

PT: [Review open Bugs] Motion to close all these bugs, as we've agreed not to use bugs as a means of tracking agenda items. They're all either under discussion elsewhere, or no longer relevant.

vote: unanimously passed

PT: Cleanup of Policies Page - Peter to clean up policies page to remove references to things we aren't doing

PT: Reports at C1 

"Motion: that we invite collectives (community groups, projects, and user groups) to submit reports highlighting their recent achievements (over the last year)."

passed unanimously 

 Current Items

1. Charter update, preamble draft, next draft constitution iteration - 
2. OGB CG contributor nominations, see [3]
3. OGB Suggestion wiki, see [4] - have we announced this? (VF 28 Apr 09)
4. core-contrib-discuss: should the alias be live year round? (VF 4 May 2009) - approved, VF to talk to Bonnie