[KI-LC] Telecon Reminder - Wed July 8 - 22:00 UTC

J. Trent Adams adams at isoc.org
Mon Jul 6 14:22:28 PDT 2009


Leadership Council -

Here's your reminder for the call on Wednesday:

    * Date: Wednesday, July 8, 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 usual, a snapshot of the agenda is pasted below, but the most up to
date version is on the wiki:

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

Agenda

   1. Approval of prior meeting minutes
         a. Please review: Leadership Council Teleconference -
2009-07-01 [2]
   2. WG / DG Updates:
         a. Progress Update: Consumer Identity WG [3]
               i. Provisioning Update [Joni]
         b. Progress Update: ID-WSF Evolution WG [4]
               i. Call for vote during meeting.
         c. WG for Approval: Identity Assurance Work Group (IAWG) [5]
               i. Any additional comments for discussion.
               ii. Set date for vote [Trent]
         d. Placeholder for other WG / DG items
   3. Board of Trustees Update [Colin, Conor]
   4. Event Task Force Update [Dervla]
   5. Email Policy Review:
         a. Review: Wiki Page [6]
         b. Call for approval.
   6. AOB

You might notice that it's a tad lighter than usual (probably due to the
holiday in the US), but there are a couple items of note:

 2.b.i. Call for votes on ID-WSF Evolution WG
 5.b. Call for approval on Email Policy

Let me know if you have any issues needing to be added to the agenda.

Thanks,
Trent

[1] Time Chart:
http://timeanddate.com/worldclock/fixedtime.html?month=7&day=8&year=2009&hour=22&min=0&sec=0&p1=0&sort=2
[2]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2009-07-01
[3] http://kantarainitiative.org/confluence/display/WGCI/Charter
[4] http://kantarainitiative.org/confluence/display/WGIDWSFEVO/Charter
[5] http://kantarainitiative.org/confluence/display/WGIA/Charter
[6]
http://kantarainitiative.org/confluence/display/LC/Groups+Email+Discussion+List+Policy

-- 
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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