[KI-LC] Draft agenda for LC telecon 2011-10-12

[Lara Zimberoff]

Please find the draft agenda for the LC call today, Wednesday, October 12, 2011.

http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-10-12

LC telecon 2011-10-12
Date and Time<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-10-12#LCtelecon2011-10-12-DateandTime> | Agenda<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-10-12#LCtelecon2011-10-12-Agenda>
Date and Time

 *   Date: Wednesday, 12 October 2011
 *   Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart<http://timeanddate.com/worldclock/fixedtime.html?month=6&day=22&year=2011&hour=20&min=0&sec=0&p1=0&sort=2>)
    *   Skype +9900827043671716
    *   US Dial-In +1-201-793-9022 | Room Code: 367-1716
    *   International Dial-In Numbers<http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info>

Agenda

 1.  Roll Call<http://kantarainitiative.org/confluence/display/LC/Roster>
 2.  Approve 2011-09-28<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-09-28> minutes
 3.  Budget / Funding Status
 4.  F2F Agenda Discussion
 5.  ISWG Budget Allocation / Use of Funds
 6.  Group-specific matters
 7.  AOB

Attendees

Quorum is 6 of 11 as of 13 July 2011.

 1.  TBD

Staff:

 1.  TBD

Secretary:

 *   TBD

Not in attendance:

 1.  TBD

Non-voting:

 1.  TBD

Roll Call<http://kantarainitiative.org/confluence/display/LC/Roster>
Minutes
Approve 2011-09-28<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-09-28> minutes

Motion: xx moves, xx seconds:
2011-10-12-A<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-10-12>

Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-09-28


Passed by xx consent.

Budget / Funding Status
F2F Agenda Discussion
ISWG Budget Allocation / Use of Funds
Group-Specific Matters
AOB
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