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  • Voting: [attending] out of 15
    • TBD
  • Nonvoting:
    • TBD
  • Staff:
    • TBD
  • Guests:
    • TBD

Apologies

  • TBDKen Salzberg (BoT Liaison)

Agenda

  1. Roll Call for Quorum Determination
  2. Approval of prior meeting minutes
    1. Please review: Leadership Council Teleconference - 2009-07-29
  3. WG / DG Updates:
    1. Progress Update: User Login Experience Work Group
      1. Discussion
      2. Set date for vote [Trent]
    2. Reminder of deadline for Founding Charters [Trent]
      1. Submission: August 15th
      2. Vote: September 14th at DIDW
    3. Placeholder for other WG / DG items
  4.  
  5. Board of Trustees Update [Colin, Conor]
  6. Event Task Force Update [Dervla]
    1. Please Review: LC Agenda
  7. Work Group Officer Ballots Update [Eve]
  8. Teleconference Usage Update [Trent]
  9. AOB

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