Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 4 Next »

LC telecon 2010-12-08

Date and Time

  • Date: Wednesday, December 8, 2010
  • Time: 9am PST | 12pm EST | 17:00 UTC (time chart)

Agenda

  1. Roll call for quorum determination (roster)
  2. Approval of previous minutes
    1. Approve LC telecon 2010-11-10 minutes
    2. Consider reading notes of LC telecon 2010-11-22 into today's minutes by reference
  3. Action item review (AI roundup)
    1. Find volunteers for unassigned AIs
  4. BoT matters
    1. BoT status report
    2. Consider filling open BoT liaison role with John B.
    3. Staff restructuring status
  5. WG/DG matters
    1. Status on launching of Business Cases for Trusted Federations DG
    2. Status on charter acceptance of EUM-DG (European Use Case and Market Discussion Group)
    3. Status on UMA WG validation bounty program
    4. InfoSharing WG request for LC to review two reports approved by the WG: Information Sharing Report and Personal RFP Engagement Model
    5. Telco WG presentation on cookbook for massively scalable architecture (see video)
  6. 2011 budget planning
  7. Discussion of privacy of review-period comments
  8. AOB

Attendees

Voting:

  1. TBS

Minutes

TBS

Next meeting

  • Date: Wednesday, December 22, 2010
  • Time: 15:00 PST | 18:00 EST | 23:00 UTC (time chart)
  • No labels