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)
  • Skype +9900827043671716
  • US Dial-In +1-201-793-9022 | Room Code: 367-1716
  • International numbers

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
   • All-Member Ballot of FOGs has begun
   • Consider new Open Source Work Group charter for approval
   • Discuss collecting group roadmap items
7. Consider process guideline on LC Approval of Group Reports for approval
8. AOB

Attendees

Quorum is 4 out of 7 as of January 19, 2011.

Voting:

1. Privacy and Public Policy WG: represented by Jeff Stollman
2. Healthcare ID Assurance WG: represented by John Fraser and Pete Palmer
3. eGov WG: represented by Colin Wallis
4. Federation Interoperability WG: represented by John Bradley

Non-voting:

• Not applicable

Staff:

• Dervla O'Reilly
• Joni Brennan

Regrets:

• User Managed Access WG: Eve Maler

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:

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:

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:

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)
  • Skype +9900827043671716
  • US Dial-In +1-201-793-9022 | Room Code: 367-1716
  • International numbers