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  1. Roll call
  2. Approve 2011-07-06 minutes
  3. Administrative matters
    • New Welcome new LC Secretary seat Lara Zimberoff 
  4. Action item review & topic
    • Anna: Report on the intentions of the P3 (request for re-allocation) groups with respect to funds that have been allocated for their use in 2011
  5. KI-wide matters
    • 2011Q2 closed end of June; quarterly reports are due (2011Q1 May 31 and 2011Q2 July 31)
    • eCitizen PIDS project update - Pete Palmer
  6. Group-specific matters
  7. AOB

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Passed by XXX consent.

Administrative Matters 

Welcome new LC Secretary Lara Zimberoff. 

Reallocation of funds 

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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