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- Roll Call for Quorum Determination
- Approval of prior meeting minutes
- Discuss: UDVPI-WG Supplemental Budget Request
- Board of Trustees Update (if any) [Colin, Conor]
- Discuss: Process for inter-group work (especially across IPR regimes) [Bob]
- Discuss: IPR management process at meetings in DIDW [Dervla]
- Reminder: Nominations for LC Secretary & Vice-Chair
- Reminder: 2010 WG & DG Requirements / Requests Planning
- Reminder: Action items review and update
- AOB
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- Roll Call for Quorum Determination
- Quorum not reached.
- Approval of prior meeting minutes
- Review: Leadership Council Teleconference - 2009-08-19
- Review: Leadership Council Teleconference - 2009-08-26
- Deferred due to non-quorate call
- Discuss: UDVPI-WG Supplemental Budget Request
- Review: Supplemental Budget Request 2009 - UDVPI-WG /wiki/spaces/PMO/pages/2232484
- This is a UD-VPI WG Proposal with expressed interest from eGov, UMA and Consumer Identity WGs.
- Question about timeline of deliverable. Understanding is to get the work in to grad student's hands prior to Jan of 2010. Vast majority of the work should be done in 2009. There may be follow on request for funding in 2010. - Clarify with Iain
- Review: Supplemental Budget Request 2009 - UDVPI-WG /wiki/spaces/PMO/pages/2232484
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