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- Roll call for quorum determination (roster)
- Approval of previous minutes
- Approve LC telecon 2010-11-10 minutes
- Considering Consider reading notes of LC telecon 2010-11-22 into today's minutes by reference
- Action item review (AI roundup)
- Find volunteers for unassigned AIs
- BoT matters
- BoT status report
- Consider filling open BoT liaison role with John B.
- Staff restructuring status
- WG/DG matters
- Status on launching of Business Cases for Trusted Federations DG
- Status on charter acceptance of EUM-DG (European Use Case and Market Discussion Group)
- Status on UMA WG validation bounty program
- InfoSharing WG request for LC to review two reports approved by the WG: Information Sharing Report and Personal RFP Engagement Model
- Telco WG presentation on cookbook for massively scalable architecture (see video)
- 2011 budget planning
- Discussion of privacy of review-period comments
- AOB
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