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  1. Roll Call for Quorum Determination
  2. Approval of prior meeting minutes
    1. Review: Leadership Council Teleconference - 2009-09-09
    2. Review: Leadership Council F2F - 2009-09-14
  3. Conference Wrap-Up
    1. 2010 Budget
    2. OP / Bylaws
  4. 2009 Supplemental Budget Requests:
    1. Review: Supplemental Budget Request 2009 - UDVPI-WG
    2. IAWG Requests Budget for:
      1. IAF Editor SME
      2. Q4 2009 Analyst briefing
      3. IAF Accreditation Program Launch Campaign
      4. IAF Accreditation Pilot Program
      5. CSP recruiting for IAF Accreditation
  5. Reminder: Nominations for LC Secretary & Vice-Chair
  6. Call schedule proposal: Every other week or monthly.
  7. AOB

Minutes

  1. TBD

Next Meeting

F2F:

  • Date: Monday, September 14, 2009 in Las Vegas

Telecon:

  • Date: Wednesday, September 30, 2009
  • Time: 3pm PDT | 6pm EDT | 22:00 UTC (Time Chart)
  • Teleconference Options:
    • Skype: +9900827043671716
    • US Dial-In: +1-201-793-9022 | Room Code: 3671716

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