[KI-LC] Agenda for LC telecon 2011-02-02

[Dervla O'Reilly]

We look forward to you joining us for our next Leadership Council  
meeting on Feb. 2, 2011, 2pm PST - http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-02-02
LC telecon 2011-02-02
Date and Time | Agenda | Minutes | Next Meeting
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

Dervla

________________________
Dervla O’Reilly
Program Manager
Kantara Initiative
+1 415 731 4487 business
+1 415 948 3650 mobile
+1 509 757 4487 fax
dervla[at]kantarainitiative[dot]org
http://www.kantarainitiative.org
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