LC telecon 2011-09-21
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Date and Time
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- User Managed Access (apologies)
- Open Source Support Initiative (apologies)
Non-voting:
- Information Sharing: represented by Joe Andrieu
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The LC asked WGs to submit and prepare preliminary requests by Sept. 15. The official deadline is Sept. 30. On the Sept. 21 LC call, leadership conveyed that the next BoT is Sept. 22 and proposed groups send all details and requests in advance of that meeting. If there are any updates, please send to the LC list serve soonest in order for the BoT to review in time for their call.
Please note that all funds matched or otherwise must be spent in the calendar year they were budgeted.
eGovernment - the group will be doing most of the work themselves so the group aim to be frugal. The group will also try to find matched funding.
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UMA - no change for requests A, B, C.
Motion: Pete Palmer moves, Colin Wallis seconds:
Motion to approve taking the total amount of $83,000 to the Board of Trustees for review and discussion on Sept. 22 telecon: http://kantarainitiative.org/confluence/display/LC/2012+Budget+Allocation+Requests |
LCTF-SC Discussion
Anna Ticktin will build the wiki page. Further discussions will take place at IIW and Kantara F2F meeting in October.
Wiki Introduction and Feedback
Table for Sept. 28 meeting.
Group Specific Matters
None
AOB
None
Next Meeting
- Date: Wednesday, 28 September 2011
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)