LC Yearly archive of meeting minutes are children of this page.
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Recent Minutes
Five most recent meetings:
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and meeting materials
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Teleconference Schedule
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Action Item Summary
The action item number is the date of the meeting in which the AI was assigned (or just the month if assigned outside a meeting), followed by a number. (OBE = "overcome by events".)
Action Item | Assigned To | Status | Description | Comments |
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Trent | Open | Explore with Staff how Confluence can be used to offer some sort of cross-group reporting that is useful and minimal impact on all involved. | Dervla hasn't yet heard back from Trent on this. |
Leadership Council Resolutions
The resolution number is the date the resolution passed, followed by a letter. In general the letter is only for separation, though in some cases chronological order is necessary to be captured.
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Resolution
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Text of Resolution
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Approve 2011-03-16 minutes.
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Approve Trust Framework Meta Model (TFMM) WG charter with the addition of OASIS as a liaison target.
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Approve 2011-03-02 minutes.
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