[ogb-discuss] Meeting tomorrow, 7th May

[Valerie Bubb Fenwick]

On Wed, 6 May 2009, Peter Tribble wrote:

> I've been somewhat busy - a week working away, a Bank Holiday here
> in the UK, and a significant system failure to deal with.
>
> But I've added/modified 3 agenda items that I hope are non-controversial.
>
> 1. Close out all policy bugs
> 2. Following 1, remove the list of bugs from the policy page and remove
> 2007/002 and 2007/003 from the list of policies that are under discusion,
> as they aren't.
> 3. Do the report board at C1
>
> There are two more significant items that I think need more work:
>
> 2009/004 constitution. We agreed last time to use my proposal as the basis
> for the policy. We could approve it as is, but I think it probably
> needs a little
> more detailed evaluation by other OGB members.
>
> 2009/006 regular reporting. I think that we may be able to approve this, and
> use the report board at C1 as a trial run for the first reporting period. The
> implementation section definitely needs more input.

WE didn't quite get to these last two today. Can you make sure they are on
the agenda for next week?

Thank you,

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