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  • Created by Former user, last modified by Former user on Mar 29, 2011
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LC meeting minutes are children of this page.

Recent Minutes

Five most recent meetings:

Teleconference Schedule

  • Recurring Calls: Every two weeks on Wednesday for 60 minutes
  • Calendar: View | Subscribe via .ICS
  • Time: 11:00 PT | 15:00 ET | 21:00 UTC (sample time chart)
    • Skype: +9900827043671716
    • US Dial-In: +1-201-793-9022 | Room Code: 3671716

Action Item Summary

The action item number is the date of the meeting in which the AI was assigned (or just the month if assigned outside a meeting), followed by a number. (OBE = "overcome by events".)

Action Item    

Assigned To

Status

Description

Comments

2010-10-19-2

Trent

Open

Explore with Staff how Confluence can be used to offer some sort of cross-group reporting that is useful and minimal impact on all involved.

Dervla will ping Trent on this.

2011-03-16-1

Joni

Closed

Set up trust framework coordination mailing list and meeting planning.

 

Leadership Council Resolutions

The resolution number is the date the resolution passed, followed by a letter.  In general the letter is only for separation, though in some cases chronological order is necessary to be captured.

Resolution    

Text of Resolution

2011-03-16-A

Approve 2011-03-02 minutes.

2011-03-16-B

Approve Identity Assurance Framework: Service Assessment Criteria
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