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Approve 2011-06-22 minutes

Motion to approve : Eve moves, Colin seconds:

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Passed by unanimous consent.

New LC Secretary seat 

Motionto : move that Lara Zimberoff to be nominated as new Secretary for Leadership Council.  Pete Palmer moved, Eve Maler seconded. No opposed, no abstentions.2011 budget status

Motion: Pete moves, Eve seconds:

2011-07-06-B

Approve http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-07-06 that Lara Zimberoff to be nominated as new Secretary for Leadership Council.

Passed by unanimous consent.

ULX WG still TBD - they don't have an answer yet because other more pressing matters about the group's direction need to be decided first.

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