May 21

  1.  Attendance - Simon sent regrets and Deirdre to leave early - Diana Wadding to cover as secretary + Vincent Murphy
  2. Adopt minutes of last meeting - more detail needed
  3. Calendar items?
    • * C1W time of events on wiki doesn't sync with the official agenda
  1. AI Review
    • * DS to find rooms for both the OGB townhall: (done) Room 305 AV-equipped
    • * Lunch reservation for Thirsty Bear, table for 10, 12:40-1:40 (done)
    • * Valerie, Michelle, Peter to blog about C1, Simon to tweet, Michelle to update home page badge (done) - what else can we do to advertise? discussion of banner on opensolaris.org

discussion of Vincent's role and participation as OGB liaison

    • * Michelle to add all members as core-contrib-discuss moderators (done)
    • * DS Contributer grants
                     o Pending: FM and Advocacy grants done from last week?
                     o OGB Contributor grants: http://defect.opensolaris.org/bz/show_bug.cgi?id=9065
    • * Peter to close existing OGB bugs per approval of motion last week and cleanup related OGB web pages

Dawn - to draft email on Community One stuff  to website discuss people.

Dawn - meeting currently weekly, started six weeks ago.  Asking Vincent to join at regular ntervals
asking him for information he may have information he wants to sent out to

Michelle  - to get updates to homepage for Community One

Michelle will add all OBG folks to Org Cntrib discuss include OGB private as moderator.
Roundtable:

Peter - have some community reports, set up a page for template on updates they are doing for Community One.
Jim will get one from the customer

Facilitation Project:
Michelle will put on next agenda to clean up apporachability ufs and svm communities.

Roundtable:
Jim W -  End Keynote??? will be mentioned at Community One?

Current Items

Suggest Box:

  1.  OGB Reviewing - Need to involve sch and tonic team, need to articulate needs/requirements, request consultation. MO
    to procure a "request template", JP to fill out

Send a request to Bonnies group and ask how to make this happen

  1.  Action Taken - Put this into new constitution" feedback.  JP to update.
  2.  OGB Reviewing - will look into the yahoo pipe job, but not until Community One.  JP to to look into
  3.  Reviewed,  JW to come up with initial best practice list of recommended settings.

Next Week will only look at number 5 and beyond. JW suggested having two tables, one done and the other ongoing, update as the list get bigger.

last modified by admin on 2009/10/26 12:08
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