LC telecon 2011-01-19
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Date and Time
- Date: Wednesday, 19 Jan 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
Agenda
- Find "secretary pro tem" to record minutes today
- Roll call
- Approval of 2011-01-05 minutes
- Action item review
- BoT matters
- WG/DG matters
- All-Member Ballot of FOGs has begun
- Consider new Open Source Work Group charter for approval
- Discuss collecting group roadmap items
- Consider process guideline on LC Approval of Group Reports for approval
- AOB
Attendees
Quorum is n 4 out of m 7 as of dateJanuary 19, 2011.
Voting:
- Privacy and Public Policy WG: represented by Jeff Stollman
- Healthcare ID Assurance WG: represented by John Fraser and Pete Palmer
- eGov WG:
...
- TBSrepresented by Colin Wallis
- Federation Interoperability WG: represented by John Bradley
Non-voting:
- TBSNot applicable
Staff:
- TBSDervla O'Reilly
- Joni Brennan
Regrets:
- TBSUser Managed Access WG: Eve Maler
Minutes
New AI summary
TBS
Roll call
Quorum was achieved OR Quorum was not achieved.
Approval of 2010-12-22 minutes
(assuming quorum was met...) Motion: X moves, and Y seconds:
...
Motion carried by unanimous consent OR Motion failed.
Action item review
The LC discussed these items:
TBS
BoT matters
BoT liaison report: TBS
Consider new Open Source Work Group charter for approval
TBS..
(assuming quorum was met...) Motion: X moves, and Y seconds:
...
Motion carried by unanimous consent OR Motion failed.
Discuss collecting group roadmap items
TBS
Consider process guideline on LC Approval of Group Reports for approval
TBS...
(assuming quorum was met...) Motion: X moves, and Y seconds:
...
Motion carried by unanimous consent OR Motion failed.
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