LC telecon 2011-08-31
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Date and Time
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Passed by unanimous consent.
Quarterly Reports - Group Shutdown
John Bradley completed reports for Federation Interoperability, preventing the group from being shut down.
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Per Dervla, the scheduling deadline was technically 8/31 (date of this call) and that she would reach out to the individuals not present on the call regarding scheduling times at the event.
Kantara F2F Meeting Spring 2012
Dervla O'Reilly has identified a location in Munich which is willing to host the event. The group needs to determine a date for the event that will be preferable and will not interfere with Easter, likely travel schedules, and EIC Conference (April 17-20). General consensus is that April 15th & 16th is preferred. Dervla thanked the group for feedback.
Revisit Open Action Items
http://kantarainitiative.org/confluence/display/LC/Minutes+and+Meeting+Materials
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Passed by unanimous consent.
Group Specific Matters
Update from John Bradley re: IRB - Ellen Newland has accepted a new position at another company that is not currently active in Kantara, though she intends to change this. Ellen is stepping down from her seat in IRB Board.
AOB
Board of Trustees call summary:
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