[KI-LC] NEW Telecon Time: Wednesday, November 11 at 17:00 UTC

Thu Nov 12 20:22:03 EST 2009

I'm fine with any one-off changes you want to make... I'm just saying don't keep changing the ongoing schedule of the meeting as many people will schedule other meetings around our schedule and if we keep changing the schedule it becomes a pain to attend.

So, set a schedule for meetings and lock them in.   Then, if you need to change one here/there for some other reason, go ahead and do it.  For example, the 11/25 meeting could be 11/24... or 11/18, or kept on the 25, but that morning instead *** without modifying the recurring schedule of the rest of the meetings ***.

Conor

From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org] On Behalf Of Colin Wallis
Sent: Thursday, November 12, 2009 8:04 PM
To: 'LC at kantarainitiative.org'
Subject: Re: [KI-LC] NEW Telecon Time: Wednesday, November 11 at 17:00 UTC

so that would knock out another alternative..which would be to keep to the 25th Nov, but revert to the earlier 0800PT/1100ET/1700 UTC timeslot we used for the 11th Nov call..

From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org] On Behalf Of Cahill, Conor P
Sent: Friday, 13 November 2009 1:56 p.m.
To: Bob Pinheiro; J. Trent Adams
Cc: LC at kantarainitiative.org
Subject: Re: [KI-LC] NEW Telecon Time: Wednesday, November 11 at 17:00 UTC

I strongly suggest that we don't change the recurring meeting schedule.   I'm OK with changing one meeting, but leave the other meetings as they are.

So if we want to have a meeting on the 18th,  that's fine with me... Just leave the next meeting to be at 0900 PST on the 9th of Dec.

It works much better with peoples calendars if you don't keep changing the ongoing recurring meetings.

Conor

From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org] On Behalf Of Bob Pinheiro
Sent: Thursday, November 12, 2009 6:25 PM
To: J. Trent Adams
Cc: LC at kantarainitiative.org
Subject: Re: [KI-LC] NEW Telecon Time: Wednesday, November 11 at 17:00 UTC

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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