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  1. Roll Call for Quorum Determination
  2. Approval of prior meeting minutes
    1. Review: Leadership Council Teleconference - 2010-01-20
  3. Announce: Executive Director Transition Plan
  4. Proposed WG: Interoperability Work Group (IOPWG)
    1. Review: IOPWG Charter
    2. Discuss & set date for vote
  5. Discuss: LC Support for WG/DG Evangelism
    1. Review: http://kantarainitiative.org/pipermail/lc/2010-January/000796.html
    2. Review: http://kantarainitiative.org/pipermail/lc/2010-January/000799.html
  6. Update: Kantara Conference - Oregon- March 9-11, 2010
    1. Preliminary LC Attendance
    2. Agenda items fleshed out deadline was Feb. 1 - http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences
    3. Early bird registration ends Feb. 12 - http://www.regonline.com/kantara_initiative_conference
    4. Sleeping room block deadline at Springhill Suites - Feb. 9 http://kantarainitiative.org/confluence/download/attachments/37750717/Kantara+Group+Hotel+Rate+Flyer+March+2010.pdf.
  7. Proposed: A policy for WGs/DGs to seek direct funding from sources external to Kantara. (Bob)
  8. AOB
  9. WG/DG Update: eGov WG (Colin)

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