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LC telecon 2011-02-09

Date and Time

  • Date: Wednesday, 9 Feb 2011 - moving the meeting scheduled for Feb 16 to Feb 9 due to the RSA Conference in San Francisco
  • Time: 14:00 PT | 17:00 ET | 22:00 UTC (time chart)

Agenda

  1. Roll call
  2. Approval of 2011-01-05 minutes
  3. Action item review
  4. BoT matters
  5. WG/DG matters
    1. Consider new Open Source Work Group charter for approval
  6. Consider process guideline on LC Approval of Group Reports for approval
  7. Events and meetings
    1. Berlin agenda
    2. Other upcoming meetings
  8. Membership Recruitment and incentive package (see discussion)
  9. Discuss moving LC call back one hour (sample time chart)
  10. AOB

Attendees

  1. TBS

Minutes

TBS

Next Meeting

  • Date: Wednesday, 2 Mar 2011
  • Time: (unless we change the meeting time per above discussion?) 14:00 PT | 17:00 ET | 22:00 UTC (time chart)
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