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

Joe Andrieu joe at switchbook.com
Thu Nov 12 19:48:13 EST 2009


Bob's suggestion sounds resonable to me. I for one will be unable to 
make the next meeting as currently scheduled.

-j

On 11/12/2009 3:24 PM, Bob Pinheiro wrote:
> 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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-- 
Joe Andrieu
joe at switchbook.com
+1 (805) 705-8651
http://www.switchbook.com


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