[KI-LC] NEW Telecon Time: Wednesday, November 11 at 17:00 UTC

J. Trent Adams adams at isoc.org
Thu Nov 12 17:44:20 EST 2009


All -

It was brought to my attention (by a non-US resident, oddly enough) that
our next call is scheduled for the afternoon prior to Thanksgiving (a
major US holiday).

Assuming it's likely we wouldn't reach quorum at that time, I'm open to
suggestions from the floor as to how we can solve this issue... while
not simply skipping the meeting altogether.

Thoughts?

- Trent


J. Trent Adams wrote:
> All -
>
> The minutes for yesterday's call have been posted:
>
> http://kantarainitiative.org/confluence/x/LQhAAg
>
> Also, please keep an eye out for the following threads that emerged from
> the call:
>
>  * P3WG Strategy Suggestions
>  * Telecommunications Identity WG Discussion / Vote
>  * WG planned deliverables roadmap
>  * WG quarterly reports due December 1st
>  * Information on the next KI conference
>
> As a reminder, we are now meeting every other week so the next call will be:
>
>  * Wednesday, November 25, 2009
>  * 3pm PST | 6pm EST | 22:00 UTC [1]
>
> Thanks,
> Trent
>
> [1]
> http://timeanddate.com/worldclock/fixedtime.html?month=11&day=25&year=2009&hour=22&min=0&sec=0&p1=0&sort=2
>
>
> J. Trent Adams wrote:
>   
>> All -
>>
>> *****
>> NOTE: This is a new time for our calls, so please make note of the change:
>> *****
>>
>>     * Date: Wednesday, November 11, 2009
>>     * Time: 9am PST | 12pm EST | 17:00 UTC [1]
>>     * Teleconference Options:
>>           o Skype: +9900827043671716
>>           o US Dial-In: +1-201-793-9022 | Room Code: 3671716
>>
>> The time change was made to accommodate the IAWG calls.  Also, remember
>> that we're now meeting every-other week (still alternating times). 
>> We'll try to get the calendar updated to reflect the change.
>>
>> As always, here's a link to the agenda on the wiki:
>>
>> http://kantarainitiative.org/confluence/x/LQhAAg
>>
>> And here's a static snapsht:
>>
>>    1. Roll Call for Quorum Determination
>>    2. Approval of prior meeting minutes
>>          a. Review: Leadership Council Teleconference - 2009-10-28 [2]
>>    3. Update: All Member Ballot Results
>>    4. Discuss: P3WG Strategy Request
>>          a. Review: Privacy and Policy Strategy Formation [3]
>>    5. Proposed WG: Telecommunications Identity Work Group
>>          a. Review: Telecommunications Identity Work Group Charter [4]
>>          b. Vote via Email: Deadline November 20, 2009
>>    6. Discuss: IIW Recap
>>    7. Discuss: Roadmap of Deliverables
>>    8. Call for WG and DG Quarterly Reports
>>    9. Call for Cross-Group Participation Committee
>>   10. AOB
>>
>> As always, please let me know if there is anything else you'd like to
>> see on the agenda.
>>
>> Talk with you tomorrow,
>> Trent
>>
>>
>> [1]
>> http://timeanddate.com/worldclock/fixedtime.html?month=11&day=11&year=2009&hour=17&min=0&sec=0&p1=0&sort=2
>> [2]
>> http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2009-10-28
>> [3]
>> http://groups.google.ca/group/kantara-leadership-council/msg/76f533049c00409d
>> [4] http://kantarainitiative.org/confluence/display/WGTI/Charter
>>
>>   
>>     
>
>   

-- 
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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