[KI-LC] Telecon Reminder - Wed, Aug 26 at 15:00 UTC

J. Trent Adams adams at isoc.org
Tue Aug 25 19:13:21 PDT 2009


All -

I've returned from the black hole that is moving, only to emerge like a
whistling marmot from amongst the boxes now surrounding me.

That being said, I've got duties to perform, and this one's to remind
everyone of tomorrow's Kantara Leadership Council teleconference:

    * Date: Wednesday, August 26, 2009
    * Time: 8am PDT | 11am EDT | 15:00 UTC [1]
    * Teleconference Options:
          o Skype: +9900827043671716
          o US Dial-In: +1-201-793-9022 | Room Code: 3671716

Here is a snapshot of the planned agenda:

   1.  Roll Call for Quorum Determination
   2. Approval of prior meeting minutes
         a. Please review: Leadership Council Teleconference -
2009-08-19 [2]
   3. WG / DG Updates:
         a. Place holder for updates
   4. Board of Trustees Update (if any) [Colin, Conor]
   5. 2010 WG & DG Requirements / Requests Planning
   6. Operating Procedure Updates Discussion
         a. Please review: Operating Procedures Review [3]
   7. Process for inter-group work across IPR regimes
   8. AOB

As you'll notice, there aren't any planned WG/DG topics, so let me know
if you've got something to slot in here.  Otherwise, I do want to dig
into the 2010 planning cycle as well as prep for the OP review at DIDW.

Remember to check out the wiki version of the agenda for any last-minute
changes:

http://kantarainitiative.org/confluence/x/FQC2AQ

Talk with you tomorrow,
Trent


[1] Time Chart:
http://timeanddate.com/worldclock/fixedtime.html?month=8&day=26&year=2009&hour=15&min=0&sec=0&p1=0&sort=2
[2] http://kantarainitiative.org/confluence/x/NACKAQ
[3] http://kantarainitiative.org/confluence/x/FACKAQ


-- 
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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