LC telecon 2011-05-
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Date and Time
- Date: Tuesday, May 2425, 2011
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
- Skype +9900827043671716
- US Dial-In +1-201-793-9022 | Room Code: 367-1716
- International numbers
Agenda
- Roll call
- Approve 2011-05-17 minutes
- Action item review (no AIs open)
- Budget Allocations
- Support of OASIS IDtrust/eGov Member Section's security event
- Reminder to submit quarterly reports by May 31 (ref: http://kantarainitiative.org/confluence/display/LC/Quarterly+Reports).
- AOB
Attendees
Quorum is 7 of 12 as of 10 Nov 2010.
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Voters not in attendance:
- TBD
Minutes
Roll call
Quorum was / was not reached.
Approve the 2011-05-17 minutes
MOTION: Moved by TBD
2011-05-24-A | Approve the 2011-05-17 minutes. |
PASSED OR DID NOT PASS by unanimous consent.
Budget Allocations
Have groups already spent allocations so far in Q1 & Q2? Are groups aware they will not spend now or in Q3 & Q4 so we can effectively re-allocate any funds? (ref: http://kantarainitiative.org/confluence/display/LC/2011+Budget+Allocation+Requests)
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At CA's Ditton Manor - reaching out again for European contingency to offer content input/topics (reference: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-04-27)
Reminder to submit Quarterly Reports
Reminder to submit group Quarterly Reports by May 31, 2011.
AoB
TBD
Next Meeting
Telecon:
- Date: Wednesday, 8 June 2011
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)