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- Roll Call for Quorum Determination
- Approval of prior meeting minutes
- Conference Wrap-Up
- 2010 Budget
- OP / Bylaws
- 2009 Supplemental Budget Requests:
- Review: Supplemental Budget Request 2009 - UDVPI-WG /wiki/spaces/PMO/pages/2232484
- IAWG Budget Requests
- Name Change Request:
- From: User-Driven Volunteered Personal Information - Tech WG (UDVPI-Tech)
- To: Information Sharing WG (acronym?)
- Reminder: Nominations for LC Secretary & Vice-Chair
- Call schedule proposal: Every other week or monthly.
- AOB
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- Roll Call for Quorum Determination
- Approval of prior meeting minutes
- Leadership Council Teleconference - 2009-09-09
- Motion: To accept minutes as recorded
- Moved, Seconded, No Discussion, Passed
- Leadership Council F2F - 2009-09-14
- Motion: To accept minutes as recorded
- Moved, Seconded, No Discussion, Passed
- Leadership Council Teleconference - 2009-09-09
- Conference Wrap-Up
- 2010 Budget Request by LC
- Accepted by BoT for discussion
- Anticipated two weeks for deliberation
- The BPC will help review the request in context of the rest of the budget
- Anticipated response to LC the week of 10/12/2009
- BoT vote ancitipated 11/5/2009
- OP / Bylaws Modifications Proposed by LC
- Anticipated two weeks for deliberation
- Anticipated response to LC the week of 10/12/2009
- BoT vote ancitipated 11/5/2009
- If BoT approves, changes to to an All-Member ballot
- 2010 Budget Request by LC
- 2009 Supplemental Budget Requests:
- Supplemental Budget Request 2009 - UDVPI-WG /wiki/spaces/PMO/pages/2232484
- Iain addressed Ken's comments to his satisfaction via email
- Issues raised by Bob via email were shifted to the proposed 2010 work
- Motion: To approve the UDVIP-WG 2009 supplemental budget request as submitted for BoT consideration.
- Moved, Seconded, No Discussion, Passed
- Action Item: Trent to formally submit the request for funding to the BoT
- /wiki/spaces/PMO/pages/2232477
- NOTE: The submitted requests included items for 2009 and 2010. Only "Deliverable #01" and "Deliverable #02" were considered at this time.
- Deliverable #01 - Kantarification/Doc hierarchy ($10,080 .00)
- Output is due by end of year
- Reason for speed: need to hit aggressive milestones already set; possible the GSA/ICAM work will require this output for their acceptence
- Discussion: will the output be a template for documentation that could be adopted by other groups?
- To some degree, but the heirarchy will be IAWG specific
- Could be focused on setting up a professional KI document stream (i.e. an infrastructure component)
- Clarification: This is not to hire a subject matter expert (SME), but a technical editor.
- Suggestion: This could have a revenue component via use within the Assurance Review Board (ARB) work.
- Discussion: If the LC supports the project, is there a way to help advance it without defaulting to spending in order to achieve the goal?
- Sense of the Room: There is support for the project but the LC reiterates that WGs need to make every effort to find volunteers before the LC will request funding from the BoT.
- Further discussion and possible vote on the LC list
- Deliverable #02 - Develop Federation Operator Rules and Guidelines (FORG) ($37,400 .00)
- Reason for speed: Coupled with current GSA/ICAM work
- Defered for discussion and possible vote on the LC list
- Action Item: Trent and Frank to discuss process for next steps in addressing issues raised on the call.
- Supplemental Budget Request 2009 - UDVPI-WG /wiki/spaces/PMO/pages/2232484
- Name Change Request:
- From: User-Driven Volunteered Personal Information - Tech WG (UDVPI-Tech)
- To: Information Sharing WG (acronym?)
- Defered for discussion and possible vote on the LC list
- Action Item: Trent to send motion to the LC list
- Reminder: Nominations for LC Secretary & Vice-Chair
- Nominations start now (September 23, 2009), open for 7 days, vote set for call on September 30, 2009.
- Action Item: Trent to send call for nominations to the LC list
- Call schedule proposal: Every other week or monthly.
- Plan to go to calls every other week starting in mid October.
- No other business
- Meeting adjourned at 16:28 UTC
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