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

Bob Pinheiro kantara at bobpinheiro.com
Fri Aug 7 06:38:29 PDT 2009


Whether there is a debriefing or not, for the benefit of those not 
attending DIDW I'd suggest that someone compile and distribute a summary 
of the important things that happened during the meeting, as well as the 
path going forward.

Bob

Brett McDowell wrote:
> 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 <mailto:adams at isoc.org>
>> > To: email at brettmcdowell.com <mailto:email at brettmcdowell.com>
>> > CC: LC at kantarainitiative.org <mailto: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 
>> <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 <mailto:adams at isoc.org>
>> > >> o) 703-439-2149
>> > >>
>> > >>
>> > >>
>> > >> _______________________________________________
>> > >> LC mailing list
>> > >> LC at kantarainitiative.org <mailto: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 <mailto:adams at isoc.org>
>> > o) 703-439-2149
>> > 
>> > 
>> > 
>> > _______________________________________________
>> > LC mailing list
>> > LC at kantarainitiative.org <mailto:LC at kantarainitiative.org>
>> > http://kantarainitiative.org/mailman/listinfo/lc_kantarainitiative.org
>>
>>
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