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- Roll call
- Approve 2011-07-06 minutes
- Administrative matters
- Welcome new LC Secretary Lara Zimberoff
- Action item review & topic
- Anna: Report on the intentions of the P3 (request for re-allocation) groups with respect to funds that have been allocated for their use in 2011
- KI-wide matters
- Review and approve the submission report v.1.0.0 to be submitted to NSTIC in response to NSTIC ROI by July 22, 2011. Reference here: http://groups.google.com/group/dg-nstic/browse_thread/thread/588803e4bc01d564
- 2011Q2 closed end of June; quarterly reports are due (2011Q1 May 31 and 2011Q2 July 31)
- eCitizen PIDS project update - Pete Palmer
- Group-specific matters
- AOB
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