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...	...	@@ -1,3 +1,8 @@
	1	+= General Information =
	2	+
	3	+* [[Conflict of Interest Policy>>url:http://wiki.opensource.org/xwiki/bin/view/OSI+Operations/Conflict+of+Interest+Policy]]
	4	+* [[Responsibilities of Board Members>>url:http://wiki.opensource.org/xwiki/bin/view/OSI+Board+of+Directors/Responsibilities+of+the+Board]]
	5	+
1	1	= Board Meetings =
2	2
3	3	**Monthly Calls**
...	...	@@ -11,12 +11,18 @@
11	11
12	12	* [[Next Board Meeting>>doc:Next F2F BoD Meeting Logistics]]
13	13
	19	+**Board & Individual Director Action Items**
14	14
15		-General Information
	21	+* [[Currently outstanding action items>>doc:Board & Director Action Items]]
	22	+* Previous action items
16	16
17		-* [[Conflict of Interest Policy>>url:http://wiki.opensource.org/xwiki/bin/view/OSI+Operations/Conflict+of+Interest+Policy]]
18		-* [[Responsibilities of Board Members>>doc:Responsibilities of the Board]]
	24	+= Governance and Decision-making =
19	19
	26	+
	27	+* [[Responsibilities of Board Members>>url:http://wiki.opensource.org/xwiki/bin/view/OSI+Board+of+Directors/Responsibilities+of+the+Board]]
	28	+* New Business: Submission and Review of Issues, Proposals, etc. to be considered.
	29	+* [[Voting Process>>doc:Board Voting Policies and Procedures]]
	30	+
20	20	= Committees =
21	21
22	22	* [[Staffing Committee>>doc:Staffing Committee]]