Kantara Leadership Council Teleconference

Date and Time

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1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
   1. Review: Leadership Council Teleconference - 2010-01-20
   2. Unofficial Notes: Leadership Council Teleconference - 2010-02-03
3. Proposed WG: Interoperability Work Group (IOPWG)
   1. Review: IOPWG Charter
   2. Discuss & call for vote
4. Request: Informal Liaison from Kantara eGov WG to OASIS eGov Member Section (Colin)
5. Discuss: Policy for WGs/DGs to seek direct funding from sources external to Kantara. (Bob)
   1. Review: http://groups.google.ca/group/kantara-leadership-council/browse_thread/thread/eb989f8a48f72187#
6. How to Manage Comments on Draft Specifications During Review Period
   1. Review: http://kantarainitiative.org/pipermail/lc/2010-February/000834.html
7. Discuss: LC Support for WG/DG Evangelism
   1. Review: http://kantarainitiative.org/pipermail/lc/2010-January/000796.html
   2. Review: http://kantarainitiative.org/pipermail/lc/2010-January/000799.html
8. Reminder: Kantara Conference - Oregon - March 9-11, 2010
   1. Preliminary LC Attendance
   2. LC Agenda Topics
9. AOB

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1. Roll Call for Quorum Determination
   • 9 Voting Members
   • Quorum Met
2. Approval of prior meeting minutes
   1. MOTION: To accept the minutes as recorded for Leadership Council Teleconference - 2010-01-20
      • Moved by Paul Madsen, seconded, no discussion, approved.
   2. MOTION: To read into the minutes of this meeting the unofficial notes as recorded for Leadership Council Teleconference - 2010-02-03
      • Moved by Colin, seconded, no discussion, approved.
      • Leadership Council Teleconference - 2010-02-03 were read into the minutes.
3. Proposed WG: Interoperability Work Group (IOPWG)
   1. Review: IOPWG Charter
      • Noted that it will be a standard WG, with the difference that the IRB is reliant on it's output.
      • The WG assumes volunteer effort, though some circumstances may arise indicating a need for funded resources, if necessary to meet relying deadlines.
   2. MOTION: To approve the formation of the Interoperability Work Group (IOPWG) as defined by their charter.
      • Moved by Bob, seconded.
      • DISCUSSION

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