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- Roll Call for Quorum Determination
- Approval of prior meeting minutes
- Review: Leadership Council Teleconference - 2010-01-20
- Unofficial Notes: Leadership Council Teleconference - 2010-02-03
- Proposed WG: Interoperability Work Group (IOPWG)
- Review: IOPWG Charter
- Discuss & set date for vote
- Request: Informal Liaison from Kantara eGov WG to OASIS eGov Member Section (Colin)
- Discuss: Policy for WGs/DGs to seek direct funding from sources external to Kantara. (Bob)
- Discuss: LC Support for WG/DG Evangelism
- Reminder: Kantara Conference - Oregon - March 9-11, 2010
- Preliminary LC Attendance
- Agenda items fleshed out deadline was Feb. 1 - http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences
- Early bird registration ends Feb. 12 - http://www.regonline.com/kantara_initiative_conference
- Sleeping room block deadline at Springhill Suites - Feb. 9 http://kantarainitiative.org/confluence/download/attachments/37750717/Kantara+Group+Hotel+Rate+Flyer+March+2010.pdf.
- LC Agenda Topics
- AOB
Minutes
- TBD
Next Meeting
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