Page Comparison

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1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
   1. Review: Leadership Council Teleconference - 2010-04-28
3. Announce: New BoT Liaison - Vadim Lander, Chief Identity Architect at Oracle
4. ULX Charter Update
   1. Review: Updated ULX WG Charter (DOC file)
   2. Entertain motion to approve
5. Proposed Work Group:
   1. Review: Identity Federation Work Group (IFWG) Charter
   2. Entertain motion to approve
6. Group Shutdown Process
   1. Review: Group Shutdown Guidance - last call (attached DOC file)
   2. Next steps?
7. Update: Group Funding Process
8. Proposed Document Templates
   1. Review: Draft Document Templates
   2. Entertain motion to approve
9. Announce: Marketing Committee call about name and logo usage guidelines
   1. When: Tuesday, June 1 at 1pm PDT (Time Chart)
   2. Call-in details TBD
10. AOB

Minutes

1. TBD

Next Teleconference

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