[KI-LC] Agenda for LC telecon 2010-12-08

[Eve Maler]

Pete will be chairing this one in John's stead.  I've double-checked all the meeting-time information this time around, but please give a yell if I missed something!

	Eve

http://kantarainitiative.org/confluence/display/LC/LC+telecon+2010-12-08
Date and Time
Date: Wednesday, December 8, 2010
Time: 9am PST | 12pm EST | 17:00 UTC (time chart)
Skype +9900827043671716
US Dial-In +1-201-793-9022 | Room Code: 3671716
International numbers
Agenda
Roll call for quorum determination (roster)
Approval of previous minutes
Approve LC telecon 2010-11-10 minutes
Consider reading notes of LC telecon 2010-11-22 into today's minutes by reference
Action item review (AI roundup)
Find volunteers for unassigned AIs
BoT matters
BoT status report
Consider filling open BoT liaison role with John B.
Staff restructuring status
WG/DG matters
Status on launching of Business Cases for Trusted Federations DG
Status on charter acceptance of EUM-DG (European Use Case and Market Discussion Group)
Status on UMA WG validation bounty program
InfoSharing WG request for LC to review two reports approved by the WG: Information Sharing Report and Personal RFP Engagement Model
Telco WG presentation on cookbook for massively scalable architecture (see video)
2011 budget planning
Discussion of privacy of review-period comments
AOB


Eve Maler                                  http://www.xmlgrrl.com/blog
+1 425 345 6756                         http://www.twitter.com/xmlgrrl

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