My dial-in just timed out. Someone call me if it happens (Sun  
extension will work), heading to bed after a long day.

On Feb 18, 2009, at 23:11, Jim Grisanzio wrote:

> Been on the phone for 10 mins. We meeting?
>
> Alan Coopersmith wrote:
>> It's two days into the nomination period, and we've gotten zero
>> nominations, probably because we haven't asked for any.   This
>> suggests two items for discussion at the OGB meeting today (for
>> which I just posted a mostly blank agenda since none was posted
>> yet):
>>
>> 1) We should appoint an election coordinator to be responsible
>>   for announcing each phase of the elections as we go forward
>>   and coordinating with the election system admins to make
>>   sure the voting mechanism is in place, so we don't keep
>>   falling into the trap of everyone assuming someone else will
>>   do it, and have a single person who knows it's their job to
>>   either do it or make sure someone else has agreed to do so.
>>   Our secretary would be a good choice, but I'm willing to do it
>>   as well if she's not available/interested.
>>
>> 2) Here's a draft announcement to send out for nominations, based
>>   on last years process.   Comments?  Improvements?
>>
>>      -alan-
>>
>> The OpenSolaris Governing Board is now accepting nominations for
>> candidates to run for the OGB term starting April 2009.   Anyone
>> registered with an account on the OpenSolaris.org website is
>> eligible to be nominated, even if not currently recognized as a
>> Core Contributor or Contributor to any existing community group.
>>
>> Nominations should be e-mailed to ogb-discuss at opensolaris.org
>> (please make sure you either use the web forum or subscribe to
>> the mailing list first to avoid getting caught in the
>> spam-filter/moderation queue -  use the forums or sign up at
>> http://www.opensolaris.org/os/community/ogb/discussions/ )
>>
>> Nominations must submitted by a current Core Contributor - those
>> who are interested in running may nominate themselves if they are
>> a Core Contributor already (see the current lists of Core  
>> Contributors
>> under the Grants tab on http://poll.opensolaris.org/ ), or send
>> mail to the mailing list asking for a Core Contributor to formally
>> nominate them if they are not a Core Contributor.
>>
>> Those who are nominated by others must send mail to ogb-discuss
>> accepting their nomination.
>>
>> All candidates will be required to submit a statement before the
>> election containing "a list of their commercial affiliation, or other
>> interests related to OpenSolaris, so that a voting member can  
>> understand
>> the context from which they would act on the OGB and the likely  
>> biases
>> they would bring."
>>
>> The deadline for submitting and accepting nominations will be
>> 23:59 in the US/Pacific timezone on Monday, March 2.  Statements
>> from nominees are due before the start of voting, which will begin
>> at 00:00 on Monday, March 9.
>>
>> Nominations and acceptances will be tracked during the nomination
>> period using the OpenSolaris bugzilla at http://defect.opensolaris.org/
>> in the "ogb" product under the "nominations" category.
>> _______________________________________________
>> ogb-discuss mailing list
>> ogb-discuss at opensolaris.org
>> http://mail.opensolaris.org/mailman/listinfo/ogb-discuss
>>
>
> _______________________________________________
> ogb-discuss mailing list
> ogb-discuss at opensolaris.org
> http://mail.opensolaris.org/mailman/listinfo/ogb-discuss

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