OpenSolaris

OGB Minutes, May 14, 2009

1.  Attendance - all
2. Adopt minutes of last meeting - unanimous. MO requests help capturing AIs.
3. Calendar items? - JW to clean up, PT adding London OSUG that he and Simon are attending
4. AI Review

•   * DS to find rooms for both the OGB member luncheon [reservation has been made at Thirsty Bear] and townhall [will be room 305 in Moscone, includes AV and internet]

•   * DS Contributor grants
               o Pending:
  • • •   * http://defect.opensolaris.org/bz/show_bug.cgi?id=8573 (FM) DONE on 5/22, minus those for which Michelle did not find usernames
      •   * Tim Foster (timf) Contributor grant in Advocacy CG (have we got email from him about policy 2009/007? VAF: not necessary as it is just a contributor grant)

•   * Plocher to create wiki page for collection of feedback on new constitution
               o Done: http://wiki.genunix.org/wiki/index.php/

•   * Peter to close existing OGB bugs per approval of motion last week and cleanup related OGB web pages - not done yet

•   * Peter to send around a draft announcement about C1 reports (done.)
•   * Valerie to talk to tonic-ops about a cron job for core-contrib-discuss (done)
•   * Simon to create wiki page for roles aliases (done - OGB Role Aliases)
               o OGB Secretary
               o OGB Chair
               o others?

 Business 

• OGB list moderation. Who should own/moderate these lists? VAF - Agreed that all OGB members would be listed as moderators. Done for core-contrib-discuss and password for that list has been changed. Need password for the ogb-private list.

• OGB CG contributor nominations, see [1] MO - Motion to approve new list of contributors to OGB community group: passed

• C1 Town hall logistics and content, see [2] MO

AI for D - need a projector, internet connection for IRC - done

conflict with wine tasting ? [D note - not that we know of]

 Current Items 

C1 Announcements? Publicity? (VF)

JW agreed to contact Teresa about this, and
Simon and Valerie agreed to blog on it.

MO also agreed to update the home page with a badge and links and to blog also.

minuted:

• ogb private has also been used to discuss scheduling for CommunityOne (personal logistics etc.)