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The LC would like to take the member recruitment and incentive package proposal to the Board of Trustees for approval. Table until next meeting.

AOB

NoneTiming of meetings: Is 2pm PST a good time, we are not reaching quorum.  Discuss at next meeting.

Next Meeting

  • Date: Wednesday, 9 Feb 2011 - moving the meeting scheduled for Feb. 16 to Feb. 9 due to the RSA Conference in San Francisco.
  • Time: 14:00 PT | 17:00 ET | 22:00 UTC (time chart)