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- Roll Call for Quorum Determination
- Approval of prior meeting minutes
- Review: Leadership Council Teleconference - 2010-01-20
- Unofficial Notes: Leadership Council Teleconference - 2010-02-03
- Proposed WG: Interoperability Work Group (IOPWG)
- Review: IOPWG Charter
- Discuss & call for vote
- Request: Informal Liaison from Kantara eGov WG to OASIS eGov Member Section (Colin)
- Discuss: Policy for WGs/DGs to seek direct funding from sources external to Kantara. (Bob)
- How to Manage Comments on Draft Specifications During Review Period
- Discuss: LC Support for WG/DG Evangelism
- Reminder: Kantara Conference - Oregon - March 9-11, 2010
- Preliminary LC Attendance
- LC Agenda Topics
- AOB
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- Roll Call for Quorum Determination
- 9 Voting Members
- Quorum Met
- Approval of prior meeting minutes
- MOTION: To accept the minutes as recorded for Leadership Council Teleconference - 2010-01-20
- Moved by Paul Madsen, seconded, no discussion, approved.
- 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.
- MOTION: To accept the minutes as recorded for Leadership Council Teleconference - 2010-01-20
- Proposed WG: Interoperability Work Group (IOPWG)
- 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.
- MOTION: To approve the formation of the Interoperability Work Group (IOPWG) as defined by their charter.
- Moved by Bob, seconded.
- DISCUSSION
- Review: IOPWG Charter
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