LC meeting minutes are children of this page.
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 |
---|---|---|---|---|
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 hasn't yet heard back from Trent on this. |
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 |
---|---|
Approve 2011-03-16 minutes. |
|
Approve Trust Framework Meta Model (TFMM) WG charter with the addition of OASIS as a liaison target. |
|
Approve 2011-03-02 minutes. |
|
Approve Identity Assurance Framework: Service Assessment Criteria |