[KI-LC] Telecon Reminder - Wed, August 5 at 22:00 UTC

J. Trent Adams adams at isoc.org
Tue Aug 4 15:19:16 PDT 2009

All -

My apologies for not getting this reminder and agenda out earlier, but
I'm sure we're all still trying to dig out from Catalyst or IETF or both.

    * Date: Wednesday, August 5, 2009
    * Time: 3pm PDT | 6pm EDT | 22:00 UTC [1]
    * Teleconference Info:
          o Skype: +9900827043671716
          o US Dial-In: +1-201-793-9022 | Room Code: 3671716


    * Skype calls are toll-free, and you do NOT need to enter the Room Code.
    * International Numbers:
    * Contact the Chair if you cannot use Skype and need a toll-free
phone number (US or international)

As is usual, please check the wiki page for the most updated agenda:


Below is a snapshot, but I anticipate some movement between now and the
call in 24 hours or so:


   1. Roll Call for Quorum Determination
   2. Approval of prior meeting minutes
         a. Please review: Leadership Council Teleconference -
2009-07-29 [2]
   3. WG / DG Updates:
         a. Progress Update: User Login Experience Work Group [3]
               i. Discussion
               ii. Set date for vote [Trent]
         b. Reminder of deadline for Founding Charters [Trent]
               i. Submission: August 15th
               ii. Vote: September 14th at DIDW
         c. Placeholder for other WG / DG items
   5. Board of Trustees Update [Colin, Conor]
   6. Event Task Force Update [Dervla]
         i. Please Review: LC Agenda [4]
         ii. Reminder to register
   7. Work Group Officer Ballots Update [Eve]
   8. Teleconference Usage Update [Trent]
   9. AOB

Note that I will be inviting Paul Trevithick to the call so that he can
potentially answer any questions you may have regarding the User Login
Experience WG he is helping to convene.

Also, it'd help if everyone could review the agenda for the DIDW
meeting.  It's going to be packed and we may want to see if there is
something we can pull back into these calls.

Talk tomorrow,

[2] http://kantarainitiative.org/confluence/x/CIBDAQ
[3] http://kantarainitiative.org/confluence/x/FYBLAQ
[4] http://kantarainitiative.org/confluence/x/BQDF

J. Trent Adams

Outreach Specialist, Trust & Identity
Internet Society

e) adams at isoc.org
o) 703-439-2149

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