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LC meeting minutes are children of this page.

Recent Minutes

Five most recent meetings:

Teleconference Schedule

  • Recurring Calls: Every two weeks on Wednesday for 60 minutes
  • Calendar: View | Subscribe via .ICS
  • Time: 11:00 PT | 15:00 ET | 21:00 UTC (sample time chart)
    • Skype: +9900827043671716
    • US Dial-In: +1-201-793-9022 | Room Code: 3671716

Action Item Summary

The action item number is the date of the meeting in which the AI was assigned (or just the month if assigned outside a meeting), followed by a number. (OBE = "overcome by events".)

Action Item    

Assigned To

Status

Description

Comments

2010-10-19-2

Trent

Open

Explore with Staff how Confluence can be used to offer some sort of cross-group reporting that is useful and minimal impact on all involved.

Dervla hasnt' yet heard back from Trent on this.

Leadership Council Resolutions

The resolution number is the date the resolution passed, followed by a letter.  In general the letter is only for separation, though in some cases chronological order is necessary to be captured.

Resolution    

Text of Resolution

2011-03-30-A

Approve 2011-03-16 minutes.

2011-03-16-A

Approve 2011-03-02 minutes.

2011-03-16-B

Approve Identity Assurance Framework: Service Assessment Criteria

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