[KI-LC] NEW Telecon Time: Wednesday, November 11 at 17:00 UTC
Bob Pinheiro
kantara at bobpinheiro.com
Thu Nov 12 18:24:36 EST 2009
We could have the meeting next week (Nov. 18), then start meeting every
two weeks after that.
Bob
J. Trent Adams wrote:
> All -
>
> It was brought to my attention (by a non-US resident, oddly enough) that
> our next call is scheduled for the afternoon prior to Thanksgiving (a
> major US holiday).
>
> Assuming it's likely we wouldn't reach quorum at that time, I'm open to
> suggestions from the floor as to how we can solve this issue... while
> not simply skipping the meeting altogether.
>
> Thoughts?
>
> - Trent
>
>
> J. Trent Adams wrote:
>
>> All -
>>
>> The minutes for yesterday's call have been posted:
>>
>> http://kantarainitiative.org/confluence/x/LQhAAg
>>
>> Also, please keep an eye out for the following threads that emerged from
>> the call:
>>
>> * P3WG Strategy Suggestions
>> * Telecommunications Identity WG Discussion / Vote
>> * WG planned deliverables roadmap
>> * WG quarterly reports due December 1st
>> * Information on the next KI conference
>>
>> As a reminder, we are now meeting every other week so the next call will be:
>>
>> * Wednesday, November 25, 2009
>> * 3pm PST | 6pm EST | 22:00 UTC [1]
>>
>> Thanks,
>> Trent
>>
>> [1]
>> http://timeanddate.com/worldclock/fixedtime.html?month=11&day=25&year=2009&hour=22&min=0&sec=0&p1=0&sort=2
>>
>>
>> J. Trent Adams wrote:
>>
>>
>>> 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
>>>
>>>
>>>
>>>
>>
>>
>
>
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