Page Comparison

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1. Roll Call
2. Approve 2011-08-03 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
   1. Proposal for URI Naming Convention -   http://kantarainitiative.org/confluence/display/LC/URI+Naming+in+Technical+Specifications - Eve

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1. 1. Maler

7. Group-specific matters

8. AOB

Attendees

Quorum is 6 of 11 as of 13 July 2011.

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Motion: X moves, X seconds:

Passed by XXX consent.

Group Specific Matters

AOB

Next Meeting

• Date: Wednesday, 14 September 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)

Motion: X moves, X seconds:|

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2011-08-31-A

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