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

[Toshihiro Suzuki]

This is Toshihiro Suzuki of Japan WG co-chair.

 

Time: 9am PST | 12pm EST | 17:00 UTC (HYPERLINK "http://timeanddate.com/worldclock/fixedtime.html?month=12&day=8&year=2010&hour=17&min=0&sec=0&p1=0&sort=2"time chart)

 

Check the Tokyo time. It is 2am, I am sorry I cannot join the conference at all.

 

--toshi

Toshihiro Suzuki | Standards Strategy and Architecture Senior Director
ORACLE Corporation Japan & Oracle Corporate Architecture Group

 

From: Eve Maler [mailto:eve at xmlgrrl.com] 
Sent: Tuesday, December 07, 2010 11:01 AM
To: Kantara Leadership Council Kantara
Subject: [KI-LC] Agenda for LC telecon 2010-12-08

 

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 (HYPERLINK "http://timeanddate.com/worldclock/fixedtime.html?month=12&day=8&year=2010&hour=17&min=0&sec=0&p1=0&sort=2"time chart)

Skype +9900827043671716
US Dial-In +1-201-793-9022 | Room Code: 3671716
HYPERLINK "http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info"International numbers


Agenda


Roll call for quorum determination (HYPERLINK "http://kantarainitiative.org/confluence/display/LC/Roster"roster)
Approval of previous minutes

Approve HYPERLINK "http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2010-11-10"LC telecon 2010-11-10 minutes
Consider reading notes of HYPERLINK "http://kantarainitiative.org/confluence/display/LC/LC+telecon+2010-11-22"LC telecon 2010-11-22 into today's minutes by reference

Action item review (HYPERLINK "http://kantarainitiative.org/confluence/display/LC/Minutes+and+Meeting+Materials"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 HYPERLINK "https://groups.google.com/group/kantara-leadership-council/browse_frm/thread/3fadcc2935f87788?hl=en"request for LC to review two reports approved by the WG: HYPERLINK "http://kantarainitiative.org/confluence/display/infosharing/Information+Sharing+Report"Information Sharing Report and HYPERLINK "http://kantarainitiative.org/confluence/display/infosharing/Personal+RFP+Engagement+Model"Personal RFP Engagement Model
Telco WG presentation on cookbook for massively scalable architecture (see HYPERLINK "http://kantarainitiative.org/confluence/display/telcoid/Massively+Scalable+Architecture+Video+Introduction"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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