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- Roll call
- Approve 2011-06-22 minutes
- Administrative matters
- New LC Secretary seat
- Action item review RLBob, Iain/Joe, & topic
- Anna: Report on the intentions of the ULX, InfoSharing, and P3 (request for re-allocation) groups with respect to funds that have been allocated for their use in 2011
- KI-wide matters
- 2011Q2 closed end of June; quarterly reports are due (2011Q1 May 31 and 2011Q2 July 31)
- eCitizen PIDS project update - Pete Palmer
- Group-specific matters
- AOB
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Passed by unanimous consent.
Reallocation of funds
ULX WG still TBD - they don't have an answer yet because other more pressing matters about the group's direction need to be decided first.
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