Page Comparison

...

1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
   1. Review: Leadership Council Teleconference - 2010-01-20
   2. Unofficial Notes: Leadership Council Teleconference - 2010-02-03
3. Proposed WG: Interoperability Work Group (IOPWG)
   1. Review: IOPWG Charter
   2. Discuss & set date for vote
4. Request: Informal Liaison from Kantara eGov WG to OASIS eGov Member Section (Colin)
5. Discuss: Policy for WGs/DGs to seek direct funding from sources external to Kantara. (Bob)
   1. Review: http://groups.google.ca/group/kantara-leadership-council/browse_thread/thread/eb989f8a48f72187#
6. Discuss: LC Support for WG/DG Evangelism
   1. Review: http://kantarainitiative.org/pipermail/lc/2010-January/000796.html
   2. Review: http://kantarainitiative.org/pipermail/lc/2010-January/000799.html
7. Reminder: Kantara Conference - Oregon - March 9-11, 2010
   1. Preliminary LC Attendance
   2. Agenda items fleshed out deadline was Feb. 1 - http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences
   3. Early bird registration ends Feb. 12 - http://www.regonline.com/kantara_initiative_conference
   4. Sleeping room block deadline at Springhill Suites - Feb. 9 http://kantarainitiative.org/confluence/download/attachments/37750717/Kantara+Group+Hotel+Rate+Flyer+March+2010.pdf.
   Proposed: A policy for WGs/DGs to seek direct funding from sources external to Kantara. (Bob)
   1. LC Agenda Topics
8. AOB

Minutes

1. TBD

Next Meeting

...