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LC telecon 2011-09-21

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  1. User Managed Access (apologies)
  2. Open Source Support Initiative (apologies)

Non-voting:

  1. Information Sharing: represented by Joe Andrieu

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UMA - no change for requests A, B, C.

Motion: Pete Palmer moves, Colin Wallis seconds:

2011-09-21-A

Motion to approve taking the total amount of $83,000 to the Board of Trustees for review and discussion on Sept. 22 telecon: http://kantarainitiative.org/confluence/display/LC/2012+Budget+Allocation+Requests

LCTF-SC Discussion

Anna Ticktin will build the wiki page. Further discussions will take place at IIW and Kantara F2F meeting in October. 

Wiki Introduction and Feedback

Table for Sept. 28 meeting.

Group Specific Matters

None

AOB

None

Next Meeting

  • Date: Wednesday, 28 September 2011
  • Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)