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	1	+
	2	+= General Information =
	3	+
	4	+* [[Conflict of Interest Policy>>url:http://wiki.opensource.org/xwiki/bin/view/OSI+Operations/Conflict+of+Interest+Policy]]
	5	+* [[Responsibilities of Board Members>>url:http://wiki.opensource.org/xwiki/bin/view/OSI+Board+of+Directors/Responsibilities+of+the+Board]]
	6	+
1	1	= Board Meetings =
2	2
	9	+**Monthly Calls**
	10	+
3	3	* [[Meeting Call-in Information>>doc:Meeting Call-in Information]]
4	4	* [[Board Meeting Notes>>doc:Board Meeting Notes]]
5	5	* [[Board Meeting Minutes>>doc:Board Meeting Minutes]]
	14	+* [[Board Member Elections>>url:http://osi.xwiki.com/xwiki/bin/view/OSI+Board+of+Directors/Board+Member+Elections]]
6	6
	16	+**Face to Face Meetings**
7	7
8		-* [[Board Member Elections>>url:http://osi.xwiki.com/xwiki/bin/view/OSI+Board+of+Directors/Board+Member+Elections]]
9		-* [[Conflict of Interest Policy>>doc:OSI Operations.Conflict of Interest Policy]]
10		-* General Information
11		-* [[Responsibilities of Board Members>>doc:Responsibilities of the Board]]
	18	+* [[Next Board Meeting>>doc:Next F2F BoD Meeting Logistics]]
12	12
	20	+**Board & Individual Director Action Items**
	21	+
	22	+* [[Currently outstanding action items>>doc:Board & Director Action Items]]
	23	+* Previous action items
	24	+
13	13	= Committees =
14	14
15	15	* [[Staffing Committee>>doc:Staffing Committee]]