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None as call was not quorate.
Roll call
http://kantarainitiative.org/confluence/display/LC/RosterQuorum was not achieved.
Approval of 2010-12-22 minutes
Quorum was not met to approve the 2010-12-22 minutes. Table for February 2, 2011 telecon.
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Quorum was not met to approve the [the 2011-01-05|http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-01-05 minutes] minutes. Table for February 2, 2011 telecon.
Action item review
None as the call was not quorate.
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At-large Trustees: At the recent quorate call, the 2 at large Trustees vote did not yet pass, the BoT are still working to pass it.
Sub committee: The motion for the creation of confidential liaisons (e.g. NSTIC, ISO) was passed and is moving forward. Joni is working on an NDA and it's close to being firmed up, participants will sign the NDA and a wiki page will be set up to populate all data.
Budget: The group are watching the budget very closely as things iron out in the New Year. Japan WG items were discussed for further clarification. The Officers/Trustees will then inform LC so budget allocations can be assigned for 2011.
All-Member Ballot of FOG has begun
Quorum was not met, no discussion.
Consider new Open Source Work Group charter for approval
TBS..
(assuming quorum was met...) Motion: X moves, and Y seconds:
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Quorum was not met to approve Open Source Work Group
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Motion carried by unanimous consent OR Motion failedCharter. Table for next meeting.
Discuss collecting group roadmap itemsTBS
Quorum was not met. Review and table for next meeting.
Consider process guideline on LC Approval of Group Reports for approval
TBS...
(assuming quorum was met...) Motion: X moves, and Y seconds:
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Unable to approve process guideline for LC Approval of Group Reports as quorum was not met.
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Motion carried by unanimous consent OR Motion failed.Table for next meeting
AOB
Membership Recruitment and incentive: Looking for ideas on how to gain new members and an incentive to gain funding. If we attract X members at Y revenue, will we get Z new member?
10% is the Y, organization members only to make it worthwhile. Split between whatever recruiter and the work group who joins the organization. The work group should decide what they spend the money on and this will follow very closely from the 'Group Reports'
Next Meeting
- Date: Wednesday, 2 Feb 2011
- Time: 14:00 PT | 17:00 ET | 22:00 UTC (time chart)
- Skype +9900827043671716
- US Dial-In +1-201-793-9022 | Room Code: 367-1716
- International numbers