Hi gang -

As a new member to the OGB, I was curious: who should set the initial
agenda?  I was looking at our agenda for this week, and it's pretty much
last weeks:
http://wiki.genunix.org/wiki/index.php/2009_04_30_OGB_Agenda

What I'm really asking, is it okay for me to remove/move
items? or should that just be done by the chair/co-chair/secretary?

Specifically, I believe "current items"
* Priority poll to the community [related to priority of revisiting the 
constitution], suggestion box, postitnotes... * Facilitators project

can be removed as the facilitators project is now up & running,
and we decided to not do a priority poll.

Also, I'd like to see:
* Policy on granting core contributor grants

moved to "business" so we can make a decision on
it so we can start applying it for new grants
sooner than later.

(I know we can all add, I just wasn't sure about remove/move :)

Finally, who will be moving the approved new policies and removing
the now defunct ones (as approved by the OGB) on this site:
http://opensolaris.org/os/community/ogb/policies/

I don't recall anyone accepting action to do those updates.
We should probably make sure that after we vote on anything
like this that some individual takes action to document it
in the appropriate place.

Valerie
-- 
Valerie Fenwick, http://blogs.sun.com/bubbva
Solaris Security Technologies,  Developer, Sun Microsystems, Inc.
17 Network Circle, Menlo Park, CA, 94025.

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