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

Brett McDowell email at brettmcdowell.com
Fri Aug 7 04:50:40 PDT 2009


Since there isn't a "closing plenary" kind of wrap-up, a leadership  
roundtable de-brief the following day might be extremely valuable so  
we all understand what happened during the week and how that impacts  
going-forward planning.

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

On Aug 6, 2009, at 9:03 PM, Colin Wallis wrote:

>
> 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...
>
> Cheers
> Colin
>
> > 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 [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
> >
> >
> >
> > _______________________________________________
> > LC mailing list
> > LC at kantarainitiative.org
> > http://kantarainitiative.org/mailman/listinfo/lc_kantarainitiative.org
>
>
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