LC telecon 2011-01-19
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Date and Time
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- User Managed Access WG: Eve Maler
- Universal Login Experience WG: Paul Trevithick
Minutes
New AI summary
None as call was not quorate.
Roll call
Quorum was not achieved.
Approval of 2010-
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01-05 minutes
Quorum was not met to approve the 2011-01-05 minutes] minutes. Table for February 2, 2011 telecon.
Action item review
None as the call was not quorate.
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Budget: The group are watching the budget very closely as things iron out in the New Year. Japan WG items were discussed for further clarification. The Officers/Trustees will then inform LC so budget allocations can be assigned for 2011.
All-Member Ballot of FOG has begun
Quorum was not met, no discussion.
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Quorum was not met to approve Open Source Work Group Charter. Table for next meeting.
Discuss collecting group roadmap items
Quorum was not met. Review and table for next meeting.
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Unable to approve process guideline for LC Approval of Group Reports as quorum was not met. Table for next meeting
AOB
Membership Recruitment and incentive: Looking for ideas on how to gain new members and an incentive to gain funding. If we attract X members . 10% of Y is the consensus. If a WG member attracts X member at Y revenue, WG member's group will we get Z new member? 10% is the Y, organization members only to make it worthwhile. Split between whatever recruiter and the work group who joins the organizationget % of Y revenue of X member. What happens if more than one person involved in the recruitment? (Answer: Open question still). What happens if WG member recruiting is a member of more than one WG (Answer: they get to choose which WG gets the % of revenue). The work group should decide what where they spend the money on and funds and supply the LC with a supporting project plan (this will follow very closely from the 'Group Reports').
Alternative % of Y incentive option: Split funds between recruiter and the work group when member joins the KI organization.
There are alternatives to % of Y as an incentive; e.g. WG gets priority on KI project funds, WG gets a press release about their work, first choice feature/plug in an event or Summit, waiving meeting fees (noting new members joining Kantara in first 6 months of 2011 would receive the 2010 rates = 10% discount). Focus on organization members only to make it worthwhile.
We discussed the possibility that incentives could include the flexibility for the awardee to choose from a menu of options (e.g., cash for the group, cash for the individual, press release, funding priority), rather than the LC having to define a specific benefit.
Fall member meeting: Are members open to meeting on a weekend day? e.g. Sunday. Table for next meeting.
Next Meeting
- Date: Wednesday, 2 Feb 2011
- Time: 14:00 PT | 17:00 ET | 22:00 UTC (time chart)
- Skype +9900827043671716
- US Dial-In +1-201-793-9022 | Room Code: 367-1716
- International numbers