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Agenda

  1. Roll Call
  2. Approve 2011-0708-2003 minutes
  3. Quartlery Reports - Group Shutdown - John Bradley
  4. Block time slots for October Kantara F2F Meeting - http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences - Dervla O'Reilly
  5. Kantara F2F meeting Spring 2012 - would group meet Sunday & Monday, April 15 & 16 prior to EIC in Munich or Thursday & Friday, April 12 & 13 (noting Easter Sunday is April 8) - Dervla O'Reilly
  6. Revisit open action items: http://kantarainitiative.org/confluence/display/LC/Minutes+and+Meeting+Materials
  7. Group-specific matters
  8. AOB

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Non-voting:

  1. TBD

Minutes

Roll Call

Approve 2011-

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08-

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03 minutes

Motion: X moves, X seconds:

Passed by XXX consent.

Quarterly Reports - Group Shutdown

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