*Please respond on your availability for an SGM: *Sam Johnson will be in SFO November 17 - December 4.
Please let me know (do NOT cc all to keep our inboxes clean) if you can attend: * * *Either: * An in-person SGM meeting in the Bay Area (possibly followed by group lunch / dinner) Remote dial-in *On (Please specify which of the days / times could work for you): * Monday, November 21, 11 am PT or 3pm PT Tuesday, November 22, 11 am PT or 3pm PT Tuesday, November 29, 11 am PT or 3 pm PT Wednesday, November 30, 11 am PT or 3 pm PT *Agenda for Meeting:* Briefly: * Create actionable framework for certification program with timeline and check points * Identify final community engagements that need to occur before opening certifcation program; assign owners * Set early 2012 deadline for rolling out certification program * Update on paperwork status * Gather availability of board members for ongoing work * Discuss project management needs and resources *Sam Johnson, Noirin, John Mark and Myself had a Brief Call Tuesday, Nov 1 to Discuss Current Status. Here are brief notes:* *Logistics* -- John Mark will complete and submit CA tax exemption forms, including the Statement of Activities [will review with board if questions come up] -- John Mark needs a new password into Drupal site - Shanley investigating -- Sam Johnson will give someone else access to Rackspace cloud hosting account that Drupal site it hosted on so he is not a SPF there -- Shanley to set up SGM for late Nov / early Dec (see this email :) *Booting Up and Rolling Out Certification Program * -- Need a set deadline for completing, review and community socialization of certification program -- Identify who we need to reach out to and assign owners -- Consolidate feedback received, make any necessary changes to documents, publish -- Identify major vendors / orgs to begin certification process -- Need to create some initial documentation / framework for discussion and ratification during SGM (Sam Johnson, Shanley to work on this and share with board for discussion) -- @Apigee http://apigee.com Twitter: Shanley Skype: shanleykane Cell: 312-479-2320
