OGB Townhall at CommunityOne West, June 1st

 Join us for an OpenSolaris Governing Board Townhall at C1 in San Francisco on June 1st, 2009! We'll meet in Moscone ESP305 at 6pm.

Agenda

• Welcome & Introductions
• Open Q & A
  • OGB Suggestion Wall
  • Constitution and Charter
  • Reports from Communities, Projects & User Groups

OGB 2009 Key Actions

• Established OGB chair, vice chair and secretary
• Reviewed and updated the current OGB policies
• Established new core contributor voting education policy
• Established facilitator project and mailing list
• Made core contrib email list active
• Determined that constitutional preamble and exec summary needed
• Mapped out charter, preamble, exec summary and constitution on wiki for review and update
• Awarded OGB contributor status to new contributors and facilitators
• Updated core contributor grants
• Determined that voting process needs to be easier
• Established OGB suggestion box wiki
• Reviewed and took action on initial suggestions
• Established OGB calender
• Switched to weekly OGB meetings
• Setup face to face meeting at CommunityOne
• Presented at OpenSolaris only townhall and LOSUG
• Reviewed and closed current OGB bugs
• Established community reporting mechanism for C1
• Helped promote several OpenSolaris events
• Held meeting with Sun liaison, Vincent Murphy