LC telecon 2011-01-19

Date and Time

Date: Wednesday, 19 Jan 2011
Time: 14:00 PT | 17:00 ET | 22:00 UTC (time chart)
- Skype +9900827043671716
- US Dial-In +1-201-793-9022 | Room Code: 367-1716
- International numbers

Agenda

Find "secretary pro tem" to record minutes today
Roll call
Approval of 2011-01-05 minutes
Action item review
BoT matters
WG/DG matters
- All-Member Ballot of FOGs has begun
- Consider new Open Source Work Group charter for approval
- Discuss collecting group roadmap items
Consider process guideline on LC Approval of Group Reports for approval
AOB

Attendees

Quorum is 4 out of 7 as of January 19, 2011.

Voting:

Privacy and Public Policy WG: represented by Jeff Stollman
Healthcare ID Assurance WG: represented by Pete Palmer
eGov WG: represented by Colin Wallis
Federation Interoperability WG: represented by John Bradley

Non-voting:

Not applicable

Staff:

Dervla O'Reilly
Joni Brennan

Regrets:

User Managed Access WG: Eve Maler

Minutes

New AI summary

None as call was not quorate.

Roll call

http://kantarainitiative.org/confluence/display/LC/RosterQuorum was not achieved.

Approval of 2010-12-22 minutes

Quorum was not met to approve the 2010-12-22 minutes. Table for February 2, 2011 telecon.

2011-01-19-A

Approve 2011-01-05 minutes.

Quorum was not met to approve the [2011-01-05|http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-01-05] minutes. Table for February 2, 2011 telecon.

Action item review

None as the call was not quorate.

BoT matters

BoT liaison report:

At-large Trustees: At the recent quorate call, the 2 at large Trustees vote did not yet pass, the BoT are still working to pass it.
Sub committee: The motion for the creation of confidential liaisons (e.g. NSTIC, ISO) was passed and is moving forward. Joni is working on an NDA and it's close to being firmed up, participants will sign the NDA and a wiki page will be set up to populate all data.
Budget: The group are watching the budget very closely as things iron out in the New Year. Japan WG items were discussed for further clarification. The Officers/Trustees will then inform LC so budget allocations can be assigned for 2011.

Consider new Open Source Work Group charter for approval

TBS..

(assuming quorum was met...) Motion: X moves, and Y seconds:

2011-01-19-B

Approve Open Source Work Group charter.

Motion carried by unanimous consent OR Motion failed.

Discuss collecting group roadmap items

TBS

Consider process guideline on LC Approval of Group Reports for approval

TBS...