LC telecon 2011-05-25

Date and Time

• Date: Tuesday, May 25, 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
  • Skype +9900827043671716
  • US Dial-In +1-201-793-9022 | Room Code: 367-1716
  • International numbers

Agenda

1. Roll call
2. Approve 2011-05-17 minutes
3. Action item review (no AIs open)
4. Budget Allocations 
5. Support of OASIS IDtrust/eGov Member Section's security event 
6. Reminder to submit quarterly reports by May 31 (ref: http://kantarainitiative.org/confluence/display/LC/Quarterly+Reports).
7. AOB

Attendees

Quorum is 7 of 12 as of 10 Nov 2010.

Voting reps:

1. TBD

Non-voting reps:

1. TBD

Staff:

• TBD

Voters not in attendance:

1. TBD

Minutes

Roll call

Quorum was / was not reached.

Approve the 2011-05-17 minutes

MOTION: Moved by TBD

PASSED OR DID NOT PASS by unanimous consent.

Budget Allocations

Have groups already spent allocations so far in Q1 & Q2? Are groups aware they will not spend now or in Q3 & Q4 so we can effectively re-allocate any funds? (ref: http://kantarainitiative.org/confluence/display/LC/2011+Budget+Allocation+Requests)

Support of OASIS IDtrust/eGov Member Section's Security Event

At CA's Ditton Manor - reaching out again for European contingency to offer content input/topics (reference: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-04-27)

Reminder to submit Quarterly Reports

Reminder to submit group Quarterly Reports by May 31, 2011.

AoB

TBD

Next Meeting

Telecon:

• Date: Wednesday, 8 June 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)