LC telecon 2011-01-19
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Date and Time
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Quorum was not met to approve the 2011-01-05 minutes. Table for February 2, 2011 telecon.
Action item review
None as the call was not quorate.
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Budget: The group are watching the budget very closely as things iron out in the New Year. Japan WG items were discussed for further clarification. The Officers/Trustees will then inform LC so budget allocations can be assigned for 2011.
All-Member Ballot of FOG has begun
Quorum was not met, no discussion.
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Quorum was not met to approve Open Source Work Group Charter. Table for next meeting.
Discuss collecting group roadmap items
Quorum was not met. Review and table for next meeting.
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Unable to approve process guideline for LC Approval of Group Reports as quorum was not met. Table for next meeting
AOB
Membership Recruitment and incentive: Looking for ideas on how to gain new members and an incentive to gain funding. 10% of Y is the consensus. If a WG member attracts X member at Y revenue, WG member's group will get % of Y revenue of X member. What happens if more than one person involved in the recruitment? (Answer: Open question still). What happens if WG member recruiting is a member of more than one WG (Answer: they get to choose which WG gets the % of revenue). The work group should decide where they spend the funds and supply the LC with a supporting project plan (this will follow very closely from the 'Group Reports').
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