LC telecon 2011-05-25

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

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

Quorum is 7 of 12 as of 10 Nov 2010.

Voting reps:

Non-voting reps:

Staff:

Voters not in attendance:

Minutes

Quorum was / was not reached.

MOTION: Moved by TBD

2011-05-24-A

Approve the 2011-05-17 minutes.

PASSED OR DID NOT PASS by unanimous consent.

Have groups already spent allocations so far in Q1 & Q2?
Are groups aware of any funds 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)

This event is at CA's Ditton Manor during the week of October 10. We're reaching out again for our European contingency to see if any of the groups can offer content or proposals for topics input (reference: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-04-27)

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

We are seeking a new LC Secretary beginning June 1, 2011. Thanks to our Secretary Eve Maler for her efforts - she will be missed.

TBD

Telecon: