1. Governance Procedures
Review Draft in context of what’s needed for OSG to start operations.

2. By-Laws Specifies governing bodies. Specifies how to change By-Laws.
Lists additional documents that specify details:
Charter (done)
Governance Procedures (get done today)
Service & User AUP (done)
Operational procedures (done)
OSG Core Infrastructure (skip for now?)
OSG market place (skip for now?)

3. Governance Procedures deal with:
Formation of initial EB & Council
Decision Making
Becoming a Council Member
Tg-s and tg-chairs
Issues regarding joining and leaving the OSG market place.
Non-voting liaisons

4. What are we missing?
What is the function and nature of the advisory committee ? Should we worry about this at this point ?
What’s the nature of the voting procedure ? Should we worry about this at this point ?
What is the threshold for Council membership ? Should we worry about this at this point ?
Do we need a Council Chair, or does the (I)EB chair convene and chair the council ?
What else are we missing ?