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

[Dervla O'Reilly]

Thanks Eve,

Under AOB, may I add two items time permitting of course?

1. Membership Recruitment - LC members to brainstorm and suggest ideas  
for membership recruitment
2. Reminder to book DG/WG time for the member meeting in Berlin: http://kantarainitiative.org/confluence/display/GI/Kantara%20Initiative%20Conferences 
  May 16-18.

Cheers,
Dervla
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Dervla O’Reilly
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On Jan 17, 2011, at 2:44 PM, Eve Maler wrote:

> (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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