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  1. Roll Call for Quorum Determination
  2. Round-Robin Scribe: Select alphabetical by WG/DG
  3. Approval of prior meeting minutes
    1. Review: Leadership Council Teleconference - 2010-03-31
    2. Informal Notes: Leadership Council Teleconference - 2010-04-14
      1. Is there a motion to read these informal notes into the minutes of this meeting?
  4. Group Shutdown Process
    1. Review: LC proposal for shutting down groups
    2. Review: Discussion Thread
  5. Group Funding Process
    1. Review: Proposed Process for External Funding
  6. Branding Process for WG Reports
    1. Review: Discussion Thread
  7. Update: IAWG All-Member Ballot (Joni)
  8. AOB

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