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  • Non-Voting:
    1. TBD

Apologies

  • IAWG: Frank
  • BoT Liaison: Ken

Agenda

  1. Roll Call for Quorum Determination
  2. Approval of prior meeting minutes
    1. Review: Leadership Council Teleconference - 2009-12-09
  3. Update: Cross-Group Participation Committee (Colin)
  4. Update: External Group Liaison Process (Brett, Colin, Joe)
  5. Announce: 2009-Q4 WG/DG Reports Due
  6. Discuss: 2009 Review
  7. Discuss: 2010 LC Focus
  8. Announcement: Staff responsibility changes for 2010 (Brett)
  9. AOB

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