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

J. Trent Adams adams at isoc.org
Wed Aug 5 14:58:22 PDT 2009


Brett -

Let's move #6 after #3.a and add #9.

We need to give time for discussion of the new WG.

- Trent


Brett McDowell wrote:
> 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
>

-- 
J. Trent Adams
=jtrentadams

Outreach Specialist, Trust & Identity
Internet Society
http://www.isoc.org

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





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