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KI Wide Matters
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.
Privacy and Public Policy WG would like to re-program funds allocated to it for 2011.
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Passed by unanimous consent
2011Q2 comes to a close at the end of June
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NSTIC submission report 1.0.0
NSTIC submission report 1.0.0 submitted to Jeremy Grant by July 22, 2011.
[2011-07-20- | http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-07-06]-01 | approved and submitted to Jeremy Grant by July 22, 2011. |
Quarterly reports due
- Quarterly reports for 2011Q2 are due by July 31.
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Trust Framework Steering Committee status
We'll ask Anna Ticktin to jump-start this. Anna is sending a poll.
eCitizen PIDS Project Update
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ULX WG shutdown
Bob Morgan confirmed that the closure of the ULX WG would be immanent.
Next Meeting
- Date: Wednesday, 3 August 2011
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)