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- Find to record minutes today (Dervla)
- Roll call
- Approval of 2011-01-05 minutes
- Action item review
- BoT matters
- WG/DG matters
- All-Member Ballot of FOGs has begun
- Consider new Open Source Work Group charter for approval
- Discuss collecting group roadmap items
- Consider process guideline on LC Approval of Group Reports for approval
- Fraunhofer FOKUS demo/lab offerings at meeting in Berlin May 16-18
- DG & WG slating agenda time in Berlin
- Membership Recruitment and incentive package - reference discussion Jan. 19, 2011
- AOB
Attendees
Quorum is 4 out of 7 as of January 19, 2011.
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Fraunhofer FOKUS demo/lab offerings at meeting in Berlin May 16-18
TBD
Member Recruitment and incentive package
TBD
AOB
Next Meeting
- Date: Wednesday, 16 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