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  • Voting: [TBD] of 13
    • TBD
  • Nonvoting:
    • TBD

Apologies

  • Iain Henderson
  • Eve Maler

Agenda

  1. Roll Call for Quorum Determination
  2. Approval of prior meeting minutes
    1. Review: Leadership Council Teleconference - 2009-08-19
    2. Review: Leadership Council Teleconference - 2009-08-26
  3. Discuss: UDVPI-WG Supplemental Budget Request
    1. Review: Supplemental Budget Request 2009 - UDVPI-WG
  4. Board of Trustees Update (if any) [Colin, Conor]
  5. Discuss: Process for inter-group work (especially across IPR regimes) [Bob]
  6. Discuss: IPR management process at meetings in DIDW [Dervla]
  7. Reminder: Nominations for LC Secretary & Vice-Chair
  8. Reminder: 2010 WG & DG Requirements / Requests Planning
    1. Review: Kantara Initiative Budget Preparation Process - 2010 Budget
  9. Reminder: Action items review and update
  10. AOB

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