Page Comparison

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1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
   1. Review: Leadership Council Teleconference - 2009-10-07
3. 2009 Supplemental Budget Requests Update:
   1. BoT Approved: InfoSharing WG: Survey Phase 1
   2. BoT Approved: Japan WG: Interpreter Services for November 6th
   3. Pending LC Vote: IAWG: IAWG Budget Requests /wiki/spaces/PMO/pages/2232477
      1. Frank to set up a briefing for the LC on the IAWG
      2. Colin to set up a briefing for the LC on the ARB
4. LC to vote on the OP/Bylaws changes approved by the BoT
   1. MOTION: Approval of Amendments to Operating Procedures for All Member Ballot
      • The following amendments to the Kantara Initiative Operating Procedures (version 1.0), as previously approved by the Board of Trustees, are hereby approved by the Leadership Council for submission to an All Member Ballot:

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• • BoT Approved: InfoSharing WG: Survey Phase 1. Jo reported next steps
  • BoT Approved: Japan WG: Interpreter Services for November 6th. Kenji not on call to report next steps
  • Pending LC Vote: IAWG: IAWG Budget Requests /wiki/spaces/PMO/pages/2232477. Deliverable #1 $10K: BoT has asked for clarification to ensure work not duplicating staff action to create KI templates.  Frank says 'no', that it is feedback from the ICAM and ARB reviews that needs incorporating after the KI doc templates, but reports that a volunteer has been found so no budget request for Deliverable #1 or #2 needs to proceed at this time.  Staff understand work is being done on templates but will confirm. Ken reported that he had taken a BoT action to follow up with Frank.
    Action Item: Joni to confirm KI staff doing KI doc templates
  • Frank to set up a briefing for the LC on the IAWG: LC agreed this action had been covered in last week's call and should be closed
  • Colin to set up a briefing for the LC on the ARB: Colin confirms this is set for next weeks call, and just needs placing high in the agenda (Item 3?)

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