[KI-LC] Telecon Reminder - Wed Aug 12 at 15:00 UTC

J. Trent Adams adams at isoc.org
Wed Aug 12 04:09:59 PDT 2009


All -

Here is the agenda for today's call (see previous/below for dial-in
details):

   1. Roll Call for Quorum Determination
   2. Approval of prior meeting minutes
         a. Please review: LC Teleconference - 2009-07-29 [1]
         b. Please review: LC Teleconference - 2009-08-05 [2]
   3. WG / DG Updates:
         a. Progress Update: eGovernment WG Charter [3]
               i. Discussion
               ii. Set date for vote
         b. Reminder of deadline for Founding Charters
               i. Submission: August 15th
               ii. Vote: September 14th at DIDW
               iii. ATTENTION:
                     1. Clients WG (Conor Cahill)
                     2. Healthcare ID Assurance WG (John Fraser)
                     3. UD-VPI Policy WG (Iain Henderson)
                     4. Liberty Spec Maintenance WG (Prateek Mishra)
                     5. Multi-Protocol Selector DG (Drummond Reed)
         c. Placeholder for other WG / DG items
   4. Board of Trustees Update [Colin, Conor]
   5. US GSA/ICAM Project Update
         a. Privacy Workshop Overview
         b. Planned Joint Activities
   6. Next Call - Holiday?
   7. AOB

And here's the link to the dynamic version of the agenda on the wiki:

http://kantarainitiative.org/confluence/x/EoCEAQ

There are three items of special interest this week: eGov WG discussion,
an update on the US GSA/ICAM project, and the final reminder for the
founders to get their charters accepted by the Secretary.

If founders don't get their charters accepted by the Secretary (i.e.
Eve) by EOD Saturday August 15th, they lose their seat on the Leadership
Council.  So, if you see your name here, you must take action for your
WG to retain voting status in the LC:

 * Conor Cahill
 * John Fraser
 * Iain Henderson
 * Prateek Mishra

Don't make me come find you...

- Trent

[1] http://kantarainitiative.org/confluence/x/CIBDAQ
[2] http://kantarainitiative.org/confluence/x/EgBmAQ
[3] http://kantarainitiative.org/confluence/x/ugA0


J. Trent Adams wrote:
> All -
>
> I apologize, but I'm behind due to the last-minute scramble to support
> the GSA/ICAM meeting in DC yesterday.
>
> I haven't cooked up the agenda, yet, but here're the call-in details for
> tomorrow's call:
>
>     * Date: Wednesday, August 12, 2009
>     * Time: 8am PDT | 11am EDT | 15:00 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)
>
> Please keep an eye on the wiki for the agenda.  I'll try to get it out
> later this evening and send around an updated invite with it.
>
> Cheers,
> Trent
>
>
>   

-- 
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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