OpenSocial Foundation Board Meeting: August 26, 10am, Agenda, location, and dial-in info

[Dan Peterson]

Hi everyone,

On Wednesday morning, from 10am - 11:30am, we have the OpenSocial Foundation board meeting.

Here's the proposed agenda:

• Introductions
• Ramu Yalamanchi from hi5
• Jason Oberfest from MySpace
• Ruomu Li from Fenwick & West LLP
• Guest Topics (if any)
• <No topics exist as of now>
• As per: http://groups.google.com/group/opensocial-board/browse_thread/thread/58680d7ae4816e5f#
• Review and approve meeting minutes from February 27's board meeting
• Review and approve meeting minutes from March 24's brief IPR-focused call
• OpenSocial Foundation Corporate Dues (Andrew)
• Update about the OpenSocial Trademark
• Update about Corporate OpenSocial Foundation signatures: CLAs and non-asserts
• Reminder about OpenSocial PR committee (openso...@googlegroups.com)
• OpenSocial Community Update
• Recent launches
• Update on OpenSocial.org and docs/gallery
• Thoughts around the next spec iteration
• Second birthday? Other events?
• Executive Session

In terms of location, Google has volunteered to host the meeting for the directors, and we'll be meeting in Building 46: http://tr.im/gbldg46 (you can park in the blue area, get a badge at the green dot, and meet at the red dot).

If there are observers who would like to listen in, the dial-in information is as follows:

• 866-457-4646
• Participant code: 70977874

Cheers,

-Dan