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

Brett McDowell email at brettmcdowell.com
Wed Aug 5 14:55:14 PDT 2009


May I suggest we cover #6 right after #2 and add an item under #9  
called "Appoint members to Budget Preparation Committee".

Brett McDowell  |  +1.413.652.1248  |  http://KantaraInitiative.org

On Aug 4, 2009, at 6:19 PM, J. Trent Adams wrote:

>
> 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
>
> NOTES:
>
>    * Skype calls are toll-free, and you do NOT need to enter the  
> Room Code.
>    * International Numbers:
> http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
>    * 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:
>
> http://kantarainitiative.org/confluence/x/EgBmAQ
>
> Below is a snapshot, but I anticipate some movement between now and  
> the
> call in 24 hours or so:
>
> Agenda
>
>   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,
> Trent
>
> [1]
> http://timeanddate.com/worldclock/fixedtime.html?month=8&day=5&year=2009&hour=22&min=0&sec=0&p1=0&sort=2
> [2] http://kantarainitiative.org/confluence/x/CIBDAQ
> [3] http://kantarainitiative.org/confluence/x/FYBLAQ
> [4] http://kantarainitiative.org/confluence/x/BQDF
>
> -- 
> 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_kantarainitiative.org




More information about the LC mailing list