LC telecon 2011-02-02
Date and Time
- 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
Agenda
- Find to record minutes today (Dervla)
- Roll call
- Approval of 2011-01-05 minutes
- Action item review
- BoT matters
- WG/DG matters
- All-Member Ballot of FOGs has begun
- Consider new Open Source Work Group charter for approval
- Discuss collecting group roadmap items
- Consider process guideline on LC Approval of Group Reports for approval
- Fraunhofer FOKUS demo/lab offerings at meeting in Berlin May 16-18
- DG & WG slating agenda time in Berlin
- AOB
Attendees
Quorum is 4 out of 7 as of January 19, 2011.
Voting:
- TBD
Non-voting:
- TBD
Staff:
- Dervla O'Reilly
- TBD
Regrets:
- TBD
Minutes
New AI summary
Recent action items here: http://kantarainitiative.org/confluence/display/LC/Minutes+and+Meeting+Materials
Quorum was / was not not achieved. TBD
Approval of 2010-01-05 minutes
Quorum was not met to approve the 2011-01-05 minutes.
Action item review
BoT matters
TBD
All-Member Ballot of FOG update
TBD
Consider new Open Source Work Group charter for approval
Quorum was not met to approve Open Source Work Group Charter. Table for next meeting.
Discuss collecting group roadmap items
TBD
Consider process guideline on LC Approval of Group Reports for approval
TBD
DG & WG slating agenda time in Berlin
TBD
Fraunhofer FOKUS demo/lab offerings at meeting in Berlin May 16-18
TBD
AOB
Next Meeting
- Date: Wednesday, 16 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