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

Brett McDowell email at brettmcdowell.com
Fri Aug 7 06:44:54 PDT 2009


+1

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

On Aug 7, 2009, at 9:38 AM, Bob Pinheiro wrote:

> 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
>>> > 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
>>>
>>>
>>> Share your memories online with anyone you want anyone you want.  
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>>> LC at kantarainitiative.org
>>> http://kantarainitiative.org/mailman/listinfo/lc_kantarainitiative.org
>>
>>
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>>
>

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