[KI-LC] NEW Telecon Time: Wednesday, November 11 at 17:00 UTC
J. Trent Adams
adams at isoc.org
Tue Nov 10 15:39:49 EST 2009
All -
*****
NOTE: This is a new time for our calls, so please make note of the change:
*****
* Date: Wednesday, November 11, 2009
* Time: 9am PST | 12pm EST | 17:00 UTC [1]
* Teleconference Options:
o Skype: +9900827043671716
o US Dial-In: +1-201-793-9022 | Room Code: 3671716
The time change was made to accommodate the IAWG calls. Also, remember
that we're now meeting every-other week (still alternating times).
We'll try to get the calendar updated to reflect the change.
As always, here's a link to the agenda on the wiki:
http://kantarainitiative.org/confluence/x/LQhAAg
And here's a static snapsht:
1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
a. Review: Leadership Council Teleconference - 2009-10-28 [2]
3. Update: All Member Ballot Results
4. Discuss: P3WG Strategy Request
a. Review: Privacy and Policy Strategy Formation [3]
5. Proposed WG: Telecommunications Identity Work Group
a. Review: Telecommunications Identity Work Group Charter [4]
b. Vote via Email: Deadline November 20, 2009
6. Discuss: IIW Recap
7. Discuss: Roadmap of Deliverables
8. Call for WG and DG Quarterly Reports
9. Call for Cross-Group Participation Committee
10. AOB
As always, please let me know if there is anything else you'd like to
see on the agenda.
Talk with you tomorrow,
Trent
[1]
http://timeanddate.com/worldclock/fixedtime.html?month=11&day=11&year=2009&hour=17&min=0&sec=0&p1=0&sort=2
[2]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2009-10-28
[3]
http://groups.google.ca/group/kantara-leadership-council/msg/76f533049c00409d
[4] http://kantarainitiative.org/confluence/display/WGTI/Charter
--
J. Trent Adams
=jtrentadams
Outreach Specialist, Trust & Identity
Internet Society
http://www.isoc.org
e) adams at isoc.org
o) 703-439-2149
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