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...	...	@@ -1,4 +2,3 @@
1		-
2	2	= General Information =
3	3
4	4	* [[Conflict of Interest Policy>>url:http://wiki.opensource.org/xwiki/bin/view/OSI+Operations/Conflict+of+Interest+Policy]]
...	...	@@ -10,7 +10,7 @@
10	10
11	11	* [[Meeting Call-in Information>>doc:Meeting Call-in Information]]
12	12	* [[Board Meeting Notes>>doc:Board Meeting Notes]]
13		-* [[Board Meeting Minutes>>doc:Board Meeting Minutes]]
	12	+* [[Board Meeting Draft Minutes>>doc:Board Meeting Minutes]] ([[Finalize/Approved Minutes>>url:http://opensource.org/minutes]])
14	14	* [[Board Member Elections>>url:http://osi.xwiki.com/xwiki/bin/view/OSI+Board+of+Directors/Board+Member+Elections]]
15	15
16	16	**Face to Face Meetings**
...	...	@@ -22,6 +22,13 @@
22	22	* [[Currently outstanding action items>>doc:Board & Director Action Items]]
23	23	* Previous action items
24	24
	24	+= Governance and Decision-making =
	25	+
	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	+
25	25	= Committees =
26	26
27	27	* [[Staffing Committee>>doc:Staffing Committee]]