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  1. Roll Call for Quorum Determination
  2. Approval of prior meeting minutes
    1. Review: Leadership Council Teleconference - 2009-10-707
  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
      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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