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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)

Agenda

  1. Find "secretary pro tem" to record minutes today
  2. Roll call
  3. Approval of 2011-01-05 minutes
  4. Action item review
  5. BoT matters
  6. WG/DG matters
  7. Consider process guideline on LC Approval of Group Reports for approval
  8. AOB

Attendees

Quorum is n of m as of date.

Voting:

  1. TBS

Non-voting:

  • TBS

Staff:

  • TBS

Regrets:

  • TBS

Minutes

New AI summary

TBS

Roll call

Quorum was achieved OR Quorum was not achieved.

Approval of 2010-12-22 minutes

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

2011-01-19-A

Approve 2011-01-05 minutes.

Motion carried by unanimous consent OR Motion failed.

Action item review

The LC discussed these items:

TBS

BoT matters

BoT liaison report: TBS

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...

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

2011-01-19-C

Approve process guideline for LC Approval of Group Reports.

Motion carried by unanimous consent OR Motion failed.

Next Meeting

  • Date: Wednesday, 2 Feb 2011
  • Time: 14:00 PT | 17:00 ET | 22:00 UTC (time chart)
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