[KI-LC] Agenda for LC telecon 2011-01-19

[Eve Maler]

(Remember we're meeting at the new time now!  Please check out the LC calendar. If you subscribe, it should pick up your home time zone. But if you just copy entries one by one, you may have to double-check the time zone, as we've discovered; it's originally listed in Pacific time.)

http://kantarainitiative.org/confluence/display/LC/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
Find "secretary pro tem" to record minutes today
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
AOB


Eve Maler                                  http://www.xmlgrrl.com/blog
+1 425 345 6756                         http://www.twitter.com/xmlgrrl

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