[KI-LC] Telecon Reminder - Wed, February 17 - 23:00 UTC

[Dervla O'Reilly]

In reference to item 7 on the agenda, I encourage you to review the  
agenda noting I've added a 4th room for the BoT as they now need both  
AM & PM for all three days.

If you foresee any WG conflicts or need changes, please let me know as  
I am assigning phone lines for all groups meeting onsite.

Cheers,
Dervla

On Feb 16, 2010, at 3:01 PM, J. Trent Adams wrote:

>
> -----
> ATTENDANCE REQUESTED - Voting items on the agenda
> -----
>
> All -
>
> I appreciate everyone taking it easy on me last week while I was  
> locked
> away on company biz.  The lull is over, though, and time to dig back  
> in:
>
>    * Date: Wednesday, February 17, 2010
>    * Time: 3pm PST | 6pm EST | 23:00 UTC [1]
>    * Teleconference Options:
>          o Skype: +9900827043671716
>          o US Dial-In: +1-201-793-9022 | Room Code: 3671716
>
> If you check the agenda, you'll notice a number of items repeated  
> from a
> couple weeks ago:
>
> http://kantarainitiative.org/confluence/x/hwNyAg
>
> Since we didn't reach quorum on the last call, we've carried over some
> topics from that agenda... and now we have a couple items requiring  
> a vote.
>
>   1. Roll Call for Quorum Determination
>   2. Approval of prior meeting minutes
>         a. Review: Leadership Council Teleconference - 2010-01-20 [2]
>         b. Unofficial Notes: Leadership Council Teleconference -
> 2010-02-03 [3]
>   3. Proposed WG: Interoperability Work Group (IOPWG)
>         a. Review: IOPWG Charter [4]
>         b. Discuss & call for vote
>   4. Request: Informal Liaison from Kantara eGov WG to OASIS eGov
> Member Section (Colin)
>   5. Discuss: Policy for WGs/DGs to seek direct funding from sources
> external to Kantara. (Bob)
>         a. Review:
> http://groups.google.ca/group/kantara-leadership-council/browse_thread/thread/eb989f8a48f72187#
> [5]
>   6. Discuss: LC Support for WG/DG Evangelism
>         a. Review:
> http://kantarainitiative.org/pipermail/lc/2010-January/000796.html [6]
>         b. Review:
> http://kantarainitiative.org/pipermail/lc/2010-January/000799.html [7]
>   7. Reminder: Kantara Conference - Oregon - March 9-11, 2010
>         a. Preliminary LC Attendance
>         b. LC Agenda Topics
>   8. AOB
>
> You'll also notice we didn't schedule a WG/DG update as I wanted to
> preserve enough time to get work done this week.
>
> As a reminder, in case we are short on attendance again, we do have a
> way to manage quorum... if you have not attended two teleconferences  
> in
> a row, you may be reclassified as a non-voting member as per OP: 2.6.
> I'd prefer not to pull that trigger, though, so please make an  
> effort to
> attend.
>
> Hope to see you tomorrow,
> Trent
>
>
> [1] Time Chart:
> http://timeanddate.com/worldclock/fixedtime.html?month=2&day=17&year=2010&hour=23&min=0&sec=0&p1=0&sort=2
> [2]
> http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2010-01-20
> [3]
> http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2010-02-03
> [4] http://kantarainitiative.org/confluence/display/iopwg/Charter
> [5]
> http://groups.google.ca/group/kantara-leadership-council/browse_thread/thread/eb989f8a48f72187#
> [6] http://kantarainitiative.org/pipermail/lc/2010-January/000796.html
> [7] http://kantarainitiative.org/pipermail/lc/2010-January/000799.html
>
>
> -- 
> J. Trent Adams
> =jtrentadams
>
> Outreach Specialist, Trust & Identity
> Internet Society
> http://www.isoc.org
>
> e) adams at isoc.org
> o) 703-439-2149
>
>
> _______________________________________________
> LC mailing list
> LC at kantarainitiative.org
> http://kantarainitiative.org/mailman/listinfo/lc

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