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