I have a customer meeting T+30mins onwards; I'll aim to be on the  
first 30 mins of the call but I suggest anything where I'll need to  
vote be pushed to that time. Normal service resumes next week...

S.

On Apr 22, 2009, at 17:22, Peter Tribble wrote:

> Please accept my apologies; I won't be able to make the call this  
> week.
>
> My AI from the last meeting: yes, I'm coming to C1. Thanks to Sun  
> (Lynn,
> Deirdre, and co) for the sponsorship!
>
> Regarding items on the agenda at the present time - tabled from last  
> week:
>
> 2009/001 +1 for the JPlocher version.
>
> 2009/003 +1 for the SPhipps updates to procedures (the bit about
> getting items on the agenda)
>
> 2009/004 approach to the constitution.
>
> http://wiki.genunix.org/wiki/index.php/OGB_2009/004
>
> I've edited this with a new proposal to sit alongside Michelle's, and
> it comes in
> 3 sections which could be voted on separately. The first (Operational
> Philosophy)
> isn't much changed; I believe it's necessary to say that we're going
> to follow the
> constitution if we can, The second (Moving Forward) corresponds to  
> the 'what'
> question I posed. The third (The future constitution) is my 'how'
> question; there
> seemed to be a general preference for my option 4 (use the new  
> version as the
> starting point), and I've added Jim's excellent suggestion of the  
> preamble.
>
> -- 
> -Peter Tribble
> http://www.petertribble.co.uk/ - http://ptribble.blogspot.com/
> _______________________________________________
> ogb-discuss mailing list
> ogb-discuss at opensolaris.org
> http://mail.opensolaris.org/mailman/listinfo/ogb-discuss

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