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  1. Roll call for quorum determination (roster)
  2. Approval of previous minutes
    1. Approve LC telecon 2010-11-10 minutes
    2. Considering Consider reading notes of LC telecon 2010-11-22 into today's minutes by reference
  3. Action item review (AI roundup)
    1. Find volunteers for unassigned AIs
  4. BoT matters
    1. BoT status report
    2. Consider filling open BoT liaison role with John B.
    3. Staff restructuring status
  5. WG/DG matters
    1. Status on launching of Business Cases for Trusted Federations DG
    2. Status on charter acceptance of EUM-DG (European Use Case and Market Discussion Group)
    3. Status on UMA WG validation bounty program
    4. InfoSharing WG request for LC to review two reports approved by the WG: Information Sharing Report and Personal RFP Engagement Model
    5. Telco WG presentation on cookbook for massively scalable architecture (see video)
  6. 2011 budget planning
  7. Discussion of privacy of review-period comments
  8. AOB

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