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  1. Roll Call for Quorum Determination
  2. Approval of prior meeting minutes
    1. Review: Leadership Council Teleconference - 2009-09-23
  3. 2009 Supplemental Budget Requests:
    1. Review: IAWG Budget Requests (Deliverables 1 and 2)
    2. Review: Japan WG - US$2,000 for interpreter services at Kantara Seminar on November 6, 2009
  4. 2010 Budget Request Continuation:
    1. Review: P3WG Request for $4,000 to support 3 events
  5. Update: Name Change Request:
    1. From: User-Driven Volunteered Personal Information - Tech WG (UDVPI-Tech)
    2. To: Information Sharing WG (InfoSharing WG)
  6. Open Officers Nominations
    1. Vice-Chair: Colin Wallis
    2. LC Secretary: 0
    3. Call for votes
  7. Update: WG/DG participation clarity regarding voting/non-voting status choice
  8. Update: Chair appoints Eve Maler to be an LC member of the IARB Nominating Committee
  9. Notice: Call for Acting Chair for next meeting (October 7); Trent regrets being unable to attend
  10. AOB

Minutes

  1. TBD

Next Meeting

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