[KI-LC] Telecon Reminder - Wed, August 5 at 22:00 UTC
colin_wallis at hotmail.com
Thu Aug 6 18:03:04 PDT 2009
This topic fell outside of the L/C agenda so I did not mention this on the call.
But I'm thinking of staying over an extra day or so in LV environs. Since the meeting schedule Mon though Weds is pretty blocked, there may be value in some personal one to one catch ups.
No pressure in any way, shape or form..I'm just saying I'll probably hang a day or so (build courage for the flight home:-) - and if anyone was as well, we could 'shoot the breeze', outside of formal agendas...so if you're thinking of staying around too...
> Date: Wed, 5 Aug 2009 17:58:22 -0400
> From: adams at isoc.org
> To: email at brettmcdowell.com
> CC: LC at kantarainitiative.org
> Subject: Re: [KI-LC] Telecon Reminder - Wed, August 5 at 22:00 UTC
> 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 
> >> * 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 
> >> 3. WG / DG Updates:
> >> a. Progress Update: User Login Experience Work Group 
> >> 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 
> >> 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
> >> 
> >> http://timeanddate.com/worldclock/fixedtime.html?month=8&day=5&year=2009&hour=22&min=0&sec=0&p1=0&sort=2
> >>  http://kantarainitiative.org/confluence/x/CIBDAQ
> >>  http://kantarainitiative.org/confluence/x/FYBLAQ
> >>  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
> Outreach Specialist, Trust & Identity
> Internet Society
> e) adams at isoc.org
> o) 703-439-2149
> LC mailing list
> LC at kantarainitiative.org
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