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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. ULX Charter Update
    1. Review: Updated ULX WG Charter (DOC file)
    2. Entertain motion to approve
  4. Proposed Work Group:
    1. Review: Identity Federation Work Group (IFWG) Charter
    2. Entertain motion to approve
  5. Group Shutdown Process
    1. Review: Group Shutdown Guidance - last call (attached DOC file)
    2. Next steps?
  6. Update: ULX/IDPS Common Charter Group Funding Process
  7. AOB

Minutes

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