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

Bob Pinheiro kantara at bobpinheiro.com
Thu Nov 12 18:24:36 EST 2009


We could have the meeting next week (Nov. 18), then start meeting every 
two weeks after that. 

Bob

J. Trent Adams wrote:
> 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
>>>
>>>   
>>>     
>>>       
>>   
>>     
>
>   

 
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